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eb PURCHASES 01107 ATTM*512036135608MNY 800.331.0500 GA 01/09 ATTM-337040729930PAC 800-331-0500 TX 01/15 ACT'Dalton 212-423-5421 CA 01/17 DR THOMAS J MAGNANI NEW YORK NY 01/17 DR THOMAS J MAGNANI NEW YORK NY 01/20 ATTM*287025590749NBI 800-331-0500 GA 01/26 SXM-SIRIUSXM.COM/ACCT 888-635-5144 NY $ Amo
W YORK NY 10021-4102 Make your check payable to: organ Card. LIJIIIIuJ ..... It1JId1J11Jlll I 500036028 35920890076685 J.P. Morgan AUTOPAY IS ACTWE See Your Accbunt Messages been/ for detalik, CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Manage your account online: Customer Ser
tlilli.1,0:tilk•,_ ,..„„.,thl...Sau \ ,„,AA3S),,s, - • 06/06. Payment Thank You : Web ,.., -!: 217?PQ 06/06 DR THOMAS J MAGNANI NEW YORK NY 285.00 06/07 AT&T*512036135608MNY 600-331-0500 GA 104.04 06/07 OFFICE DEPOT #5910 800-463-3768 PA 230.15 06/07 OFFICE DEPOT #591
umber: New Balance Past Due Amount Minimum Payment $3.723.73 $0.00 $37.00 J.P. Morgan Make your check payable to: IpMorgan Cara. AUTOPAY IS ACTWE See Your Accbunt Messages been/ for detalik, 41472020890076680000370000372373000000000000001 28101 Ma 17813 C JEFFREY E EPSTEIN 9 E 71ST ST NE
intWO.XfakidtOtlib%T*aikiCai,a'aaa 'iiCi.:g : 07/31 Payment Thank Yciu-1,a18b. itaaWlilaWRIWRIGKRial:Weggianeal4WWCSMWAUMMUMMienatak&M.WWZ 07/25 DR THOMAS J MAGNANI NEW YORK NY 220.00 07/25 DR THOMAS J MAGNANI NEW YORK NY 220.00 $ Amount -3,515.14 07/31 HELICOPTER FLIGHT SERVICE 212-355-0801 NY 08/03 AP
9 E 71ST ST NEW YORK NY 10021-4102 Make your check payable to: Morgan Cart. Iurllllnr II..... lrl rr rllrl ullr dill I J.P. Morgan AUTOPAY IS ACTWE See Your Accbunt Messages bee,/ for detalik CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Manage your account online: Customer Sovi
Entities connected to both THOMAS J MAGNANI and ACTWE

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSONNew York Residents
LOCATIONJ.P. Morgan Card Guide to Benefits
ORGANIZATIONthe New York State Banking Department
ORGANIZATIONFrederic Fekkai
PERSONOpening/Closing Date
ORGANIZATION