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@ LARRY VISOSKI Card Ending 249016 Foreign Spend Amount 06/09/16 SATCOM DIRECT INC 201001000494310 INDIAN HARBOR FL 321.525.4533 06/10/16 WENDYS 2568 000002568 WEST PALM BCH FL 5619976002 Description RESTAURANT CHARGES 06/10/16 HERTZ TOIL CHARGE American Traffl MESA AZ 877-411-4300
.40 08/17/16 08/17/16 CHANDLER AVIATION (575)887-1500 NM PETROLEUM PRODUCTS $1,450.00 MCDONALD'S SANTA FE NM 5054739190 $14.49 08/17/16 WENDYS CARLSBAD NM 6077536401 Description RESTAURANT CHARGES $12.12 08/17/16 SFS - SANTA FE KSAF SANTA FE NM AIRPORT & TERMINAL FUEL RELATEDCHAR
reign currency Effective August 15, 2016, we are updating your Cardmember Agreement to state that, for any charges you make in a foreign currency. AE Exposure Management Ltd. ("AEEML") will convert that charge into U.S. dollars. Closing your Account We are changing our policy for refunding Annual Membership fees for vo
an Express' TraditionalEWola ej COPY JEFFREY E EPSTEIN Closing Date 06/24/16 p 21/25 Account Ending 8-42008 Detail Continued Amount 06/14/16 WENDYS 2568000002568 WEST PALM BCH FL 5619976002 Description RESTAURANT CHARGES $15.14 06/20/16 PUBL1X WEST PALM BEACH FL 4078321661 Description
reign currency Effective August 15, 2016, we are updating your Cardmember Agreement to state that, for any charges you make in a foreign currency. AE Exposure Management Ltd. ("AEEML") will convert that charge into U.S. dollars. Closing your Account We are changing our policy for refunding Annual Membership fees for vo
Amount 10/17/16 DIESEL PRO POWER 100010151 281464 888-4334735 FL $7,305.61 1W17/16 GAS WORKS INC 340-715-9090 ST THOMAS $80.00 1W17/16 WENDYS 3407154000 FOOD/BEVERAGE 53312 ST.THOMAS VI 533.12 1W18/16 AMAZON.COM MERCHANDISE AMZN.COMIBILL WA 520.45 10/1W16 AMAZON MKTPLACE PMTS
reign currency Effective August 15, 2016, we are updating your Cardmember Agreement to state that, for any charges you make in a foreign currency, AE Exposure Management Ltd. ('AEEML") will convert that charge into U.S. dollars. Closing your Account We are changing our policy for refunding Annual Membership fees for vo
Entities connected to both WENDYS and AE Exposure Management Ltd.

Jeffrey Epstein
PERSON
EL PASO
LOCATION
Palm Beach
LOCATION
HERTZ
ORGANIZATION
NEW YORK NY
LOCATION
MCDONALD'S
ORGANIZATIONWAL-MART
ORGANIZATION
New York State
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Delta Air Lines
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John F. Kennedy
PERSONCarden
PERSON
New York
LOCATIONNEWARK INTL A
ORGANIZATIONSUNOCO
ORGANIZATION
San Juan
LOCATIONNew York Residents
LOCATIONCartier
ORGANIZATION
American Airlines
ORGANIZATION
United Airlines
ORGANIZATIONDepartment of Financial Services
ORGANIZATION