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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
ith notice. This document does not supplement or replace the Policies. MC policy Numbers for EW Policy AX0953, Policy AX0953-PR, Policy AX0953-VI or Policy EW-IND; MC policy Numbers for BIP Policy AX04CO, Policy AX0400-PR, Policy AX0400-VI or Policy BIP-IND: MC policy Numbers for TAI Policy AX0948, Policy AX09
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
ith notice. This document does not supplement or replace the Policies. MC policy Numbers for EW Policy AX0953, Policy AX0953-PR, Policy AX0953-VI or Policy EW-IND; MC policy Numbers for BIP Policy AX04CO, Policy AX0400-PR, Policy AX0400-VI or Policy BIP-IND; MC policy Numbers for TAI Policy AX0948, Policy AX09
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
SDNY_GM_02751862 EFTA_00239 I I 8 EFTA01680521 JEFFREY E EPSTEIN Account Ending 0-14009 p. 50/52 AX0953, Policy AX0953-PR, Policy AX0953-VI or Policy EW-IND: MC policy Numbers for BIP Policy AX(1400. Policy AX0400-PR, Policy AX0400-VI or Policy 131P-INDAAC policy Numbers for TM Policy AX0948. Policy AX09
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
ith notice. This document does not supplement or replace the Policies. MC policy Numbers for EW Policy AX0953, Policy AX0953-PR, Policy AX0953-VI or Policy EW-IND; MC policy Numbers for BIP Policy AX0480, Policy AX0400-PR, Policy AX0400-VI or Policy BIP-IND; MC policy Numbers for TM Policy AX0948, Policy AX094
Entities connected to both LONG ISLAND CITY and Policy EW-IND

Jeffrey Epstein
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NEW YORK NY
LOCATION
EL PASO
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New York State
LOCATIONNew York Residents
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John F. Kennedy
PERSONDepartment of Financial Services
ORGANIZATION
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LOCATIONFOOD EMPORIUM
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ORGANIZATION
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Austria
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LOCATIONCUPERTINO
LOCATIONJetblue Airways
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Prince Charles
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