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845555932 Lantana FL $241.00 SWIMMING POOLS MERW1N DELA CRUZ Card Ending Monthly Spending Limit: 115,000 Amount 05/26/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $14.76 718-786-8585 Description TAXI SVC LONG ISA 13A2 8703rd Ave 13:19903 Sth Ave AMEX00t718 Continued on reverse SONY_GM02745017 EFTA
01673689 American Express° Traditional RIMPr E COPY p 23/23 JEFFREY E EPSTEIN Closing Date 06/25/17 Account Ending 8-42008 Notice of Updates to the Additional Benefits of Your Card We are making several updates to your card benefits on September 1, 2017. These benefits are provided to you as part of your Card Membership at no
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12/13/16 JUNO USA, LP 8555866872 NY 52161 12/13/16 NYC-TAXI VERIFONE 718-786-8585 Description TAXI: 4F20 1132 298(6906 11,41 22 E 71stSt LONG ISLAND CITY NY 39-36 12/13/16 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY 525.11 12/13/16 SAM AMBROEUS 259 WEST 4TH STREET NEW FOOD/BEV
1674453 Blue Cash Everyday@ from AmokINEWATsc COPY p 23/23 JEFFREY E EPSTEIN Closing Data 06/14/17 Account Ending 2-81004 Notice of Updates to the Additional Benefits of Your Card We are making several updates to your card benefits on September 1, 2017. These benefits are provided to you as part of your Card Membership at no
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L $9900 407-446-5927 Description GOVERNMENT SERVICE 05/04/17 JUNO USA, LP NEW YORK CITY NY 55.00 8555866872 05/04/17 SIL MANAGEMENT TAXI LONG ISLAND CITY NY 58.76 718-392-7000 Description TAXI SVC LONG ISL 2258 23.04 05/05/17 JUNO USA, LP NEW YORK CITY NY 51524 8555866872 05/05/17 VERBUN
62 SDNY_GM_02751861 EFTA_00239 I 17 EFTA01680520 Centurion° Card L;;;C; EXPRESS JEFFREY E EPSTEIN Closing Date 06/09/17 Notice of Updates to the Additional Benefits of Your Card p. 49,52 Account Ending 0-14009 We are making several updates to your Centurion benefits. These benefits are provided to you as part of your Cent
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G ISA 2121 Flushing New 21:41 ATLANTA Cartier: Class: DI. A DL A DL 0 DL P Date of Departure 10/02 $962.60 800-430-3376 GA 3119.84 LONG ISLAND CITY NY 34445 10,434/17 THE CONTAINER STORE MISC HOME FURNISHINGS NEWYORK NY 330994 10/05/17 STARBUCKS STORE 0082 FAST FOOD RESTAURANT NEWYORK
52808 EFTA_0024O064 EFTA01681467 Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 06/09/17 DUPLICATE COPY Notice of Updates to the Additional Benefits of Your Card OPEN p 11113 31•I Account Ending 0-01009 We are making several updates to your card benefits on September 1, 2017. These benefits are provided t
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Mutual Connections (106)
Entities connected to both LONG ISLAND CITY and the Additional Benefits of Your Card
Jeffrey Epstein
PERSON27 w/ LONG·6 w/ the
NEW YORK NY
LOCATION25 w/ LONG·5 w/ the
EL PASO
LOCATION23 w/ LONG·6 w/ the
New York State
LOCATION23 w/ LONG·6 w/ the
New York Residents
LOCATION23 w/ LONG·6 w/ the
John F. Kennedy
PERSON22 w/ LONG·5 w/ the
Department of Financial Services
ORGANIZATION21 w/ LONG·6 w/ the
New York
LOCATION18 w/ LONG·5 w/ the
BRONX
LOCATION20 w/ LONG·2 w/ the
FOOD EMPORIUM
ORGANIZATION19 w/ LONG·3 w/ the
NESPRESSO
ORGANIZATION18 w/ LONG·4 w/ the
United States
LOCATION18 w/ LONG·3 w/ the
Austria
LOCATION17 w/ LONG·2 w/ the
Memphis
LOCATION16 w/ LONG·3 w/ the
CUPERTINO
LOCATION14 w/ LONG·4 w/ the
Jetblue Airways
ORGANIZATION13 w/ LONG·3 w/ the
FedEx
ORGANIZATION12 w/ LONG·4 w/ the
Prince Charles
PERSON14 w/ LONG·2 w/ the
United Airlines
ORGANIZATION14 w/ LONG·2 w/ the
Palm Beach
LOCATION12 w/ LONG·3 w/ the