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212-639-9675 NY $3.50 10/13/14 Teavana #22632 NewNtw York NY FAST FOOD RESTAURANT $13031 10/13/14 NATURAL FRONTIER UPTNEV/ YORK 2127940922 DescilptIon Price GROCERY STORES/SUPE $109.46 NY $10946 10/13/14 DOF PARIONGANDCMAERANEW YORK 212-639-9675 NY $95.00 10/13/14 NYCFINANCECONVENIENCNEW
ur Card. Please note that this benefit is not presently available to residents of New York State, Puerto Rico, U.S. Virgin Islands, American Samoa, Federated States of Micronesia. Marshall Islands, Palau and the U.S. Minor Outlying Islands. and will remain unavailable after December 1, 2014. We are making an Im
WHOLESALE CLUBS 55431 10/02/15 PKK A BAGEL ON SKONEW YORK NY 548.75 212417-4668 10/03/15 NEWIOP OUAUTY CLEANNEW YORK NY 588.50 2128615791 DescilptIon Pike DRY CLEANERS $8850 10/05/15 NEWTOP QUALITY CLEANNEW YORK NY $8830 2128615791 DesalptIon Pike DRY CLEANERS 588.50 10/08/15 NEWTOP Q
tional Benefits of Your Card Important expansion to your Return Protection' coverage We are expanding Return Protection coverage to American Samoa, Federated States of Micronesia, Marshall Islands, Palau, Guam and Northern Mariana Islands. Until October 14, 2015, your Card provides Return Protection for eligibl
6112847 WEST PALM BCH FL $147.00 0724/17 HULETT ENVIRONMENTAL SERV 000000001 8666112847 WEST PALM BCH FL $46.03 07/24/17 PLM& 4078321661 DescilptIon REFER TO RECEIPT WEST PALM BEACH FL $41.41 0725/17 FLANIGAN'S 111 0089 RESTAURANT FOOD $2330 WEST PALM BEA FL $23.30 12! Card Ending Mo
108 for CRLDI, CRC.8000000109 for EW, CRCB000000110 for PP. and CRCB000000111 for TAI. This benefit is not available to residents of American Samoa. Federated States of Micronesia. Marshall Islands, Palau and the US Minor Outlying Islands. Coverage is determined by the terms, conditions, and exclusions of the Pol
04/16/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $4330 BOOK STORES 04/17/17 BtOOMINGDALES NEWYORK00000ODOI NEWYORK NY $5,117.13 8665932540 DescilptIon Pilot FENDI HBGS,SLGS„ NP $4,700.00 04/19/17 AMAZON MKTPLACE MIS AMZN.COM/BILL WA $1958 BOOK STORES 04/19/17 LADY M UE5 78TH sguareupcom/
108 for CRLDI, CRe.8000000109 for EW, CRCB000000110 for PP. and CRCB000000111 for TAI. This benefit is not available to residents of American Samoa. Federated States of Micronesia. Marshall Islands, Palau and the US Minor Outlying Islands. Coverage is determined by the terms, conditions, and exclusions of the Pol
Detail Continued Amount 05/16/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 51,537.00 05/17/14 GRIMM t 512 5429NEW YORK NY 2125352047 DescilptIon Prke GROCERY STORES, SUP $45.35 $45.35 05/17/14 AT&T•BILL PAYMENT 950AU.AS TX 800-331-0500 Description TELEPHONE SERVICE/I 5297.48 05/17/
ur Card. Please note that this benefit is not presently available to residents of New York State, Puerto Rico, U.S. Virgin Islands, American Samoa, Federated States of Micronesia. Marshall Islands, Palau and the U.S. Minor Outlying Islands. and will remain unavailable after December 1, 2014. We are making an Im
Entities connected to both DescilptIon and Federated States

Jeffrey Epstein
PERSON
EL PASO
LOCATION
Palm Beach
LOCATIONPalau
LOCATIONMicronesia
LOCATIONAMEX Assurance Company
ORGANIZATIONSamoa
LOCATION
New York State
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSONLeon Black
PERSON
San Diego
LOCATIONSUNOCO
ORGANIZATIONJetblue Airways
ORGANIZATIONWAL-MART
ORGANIZATIONHagatna
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATIONNEWARK INTL A
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION