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questions, at 1-800-528-4800 for AutoPay questions, and at 1-800-CASH-NOW for Express Cash questions. You may also write to us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso, TX 79998-1531 or contact us online at www.americanexpress.com/inquirycenter. We must hear from you no later than 60 days
/14/16 THE HOME DEPOT N3201 823043 8004540688 e Card Ending 0-31144 Amount 11/19/16 REI.COM OUTDOOR G&A 800-426-4840 WA $124-50 11/23/16 OVERSTOCKCOM 8C0443-2446 (8O0)843-2446 UT 51,489.52 11/27/16 OVERSTOCKCOM 800-843-2446 (803/843-2446 8365.66 11/28/16 NORTHERN TOOL & EOUIPME LIGHT IN
questions, at 1-800-528-4800 for AutoPay questions, and at 1-800-CASH-NOW for Express Cash questions. You may also write to us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso, TX 79998-1531 or contact us online at www.americanexpress.com/inquirycenter. We must hear from you no later than 60 days
3.19 Amount 03/17/19 EXXONMOBIL 9739 SARASOTA FL $34.00 941-907-3421 IS Card Ending 0-31144 Monthly Spending Limit; $5,000 Amount 03/23/19 OVERSTOCKCOM (8001843-2446 UT $203.49 800-843-2446 BRICEM GORDON Card Ending 0-33157 Monthly Spending Limit: $5,000 Amount 03/17/19 SMARTSHEET 855420239
questions, at 1-800-528-4800 for AutoPay questions, and at 1-800-CASH-NOW for Cash Advance questions. You may also write to us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso, TX 79998-1531 or contact us online at www.americanexpress.com/inquirycenter. We must hear from you no later than 60 days
ICE BK 3 PT CARBON DATERSELFANKINGM/EXTRA PAD HEWLETT PACKARD,952,CIAYA 4 PK 03/08/I7 FRONTGATE 888-263-9850 OH 334319 888-2634850 03/08/17 OVERSTOCKCOM (8001843-2446 UT 32.429.91 803443-2446 Is MICE M GORDON Card Ending 0-01025 Amount 02/09/I7 OFFICE DEPOT #581 000000581 8001633768 TAPE,LE
questions, at 1-800-528-4800 for AutoPay questions, and at 1-800-CASH-NOW for Express Cash questions. You may also write to us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso, TX 79998-1531 or contact us online at www.americanexpress.com/inquirycenter. We must hear from you no later than 60 days
437 BOOK STORES 02/28/19 THE HOME DEPOT ALBUQUERQUE NM 317.20 800-654.0688 02128/19 HOMEGOODS ALBUQUERQUE NM $8088 6303741796 02/28/19 OVERSTOCKCOM (8001843-2446 UT $437.03 803-843-2446 03/01/19 WAYFAIR'WAYFAIR WAYFAIR.COM MA $761.95 WAYFAIR.COM AMEX009761 Continued on next page SDNY
y Computer questions, and at 1.800-528-4800 for AutoPay and at 1-800-CASH NOW for Express Cash questions. You may also write us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso TX 79998-1531, or contact online at www.americanexpress.comtinquirycenter as soon as you can, if you think your statement
RT SUPERCENTER 4201 4201 DISCOUNT STORE EDGE-WOOD NM 1/2 1.75 07/09/19 BedBathAndBeyond.COM 800-462.3966 800-462-3966 NJ $210.21 07/10/19 OVERSTOCKCOM (8001843-2446 UT $903.70 800-843.2446 AMEX009812 Continued on reverse SDNY_GM_02753111 EFTA 00240367 EFTA01681770 JEFFREY E EPSTEIN DYN,C
Entities connected to both Electronic Funds Services and OVERSTOCKCOM

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
New York State
LOCATION
EL PASO
LOCATION
New York
LOCATION
Delta Air Lines
ORGANIZATIONCartier
ORGANIZATION
United States
LOCATION
Washington State
LOCATION
United Airlines
ORGANIZATIONNew York Residents
LOCATION
Fort Lauderdale
LOCATIONthe New Balance
ORGANIZATION
American Airlines
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
Puerto Rico
LOCATION
San Juan
LOCATIONWAL-MART
ORGANIZATIONLeon Black
PERSON