4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
Phoenix, AZ under Policy AX0974 or Policy ETP-IND. For residents of GU and MP, the Plan is underwritten by Tokio Marine Pacific Insurance Limited, Hagatna, Guam under Policy CRCB000000103. Coverage is determined by the terms, conditions, and exclusions of the Policies applicable to your Card and is sub
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
ance Company, Administrative Office, Phoenix, AZ. For residents of GU and MP, coverages are underwritten by Tokio Marine Pacific Insurance Lirnited, Hagatna, Guam under Policy Numbers CRCB000000107 for EDP, CRCB000000108 for CRLDI, CRC.8000000109 for EW, CRCB000000110 for PP. and CRCB000000111 for TAI. T
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/
ance Company, Administrative Office, Phoenix, AZ. For residents of GU and MP, coverages are underwritten by Tokio Marine Pacific Insurance Lirnited, Hagatna, Guam under Policy Numbers CRCB000000107 for EDP, CRCE1000000108 for CRLDI, CRe.8000000109 for EW, CRCB000000110 for PP. and CRCB000000111 for TAI.
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/
Phoenix, AZ under Policy AX0974 or Policy ETP-IND. For residents of GU and MP, the Plan is underwritten by Tokio Marine Pacific Insurance Limited, Hagatna, Guam under Policy CRCB000000103. Coverage is determined by the terms, conditions, and exclusions of the Policies applicable to your Card and is sub
Entities connected to both DescilptIon and Hagatna

Jeffrey Epstein
PERSON
EL PASO
LOCATION
New York State
LOCATION
Palm Beach
LOCATIONMicronesia
LOCATIONPalau
LOCATIONAMEX Assurance Company
ORGANIZATIONSamoa
LOCATIONFederated States
LOCATION
San Diego
LOCATIONSUNOCO
ORGANIZATIONWAL-MART
ORGANIZATION
Phoenix
LOCATION
John F. Kennedy
PERSONJetblue Airways
ORGANIZATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
NEW YORK NY
LOCATIONLeon Black
PERSONElectronic Funds Services
ORGANIZATION