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OMER PHARMACY NEWYORK NY $205.14 H74346 100212 111120/17 ZITOMER PHARMACY NEWYORK NY $30.49 H74331 100212 10/22/17 AMAZON MKT PLACE PMTS AMZN.CONVBILL WA $40.90 BOOK STORES AMEX0325511 Continued on reverse SDNY_GM_02745857 EFTA _00233113 EFTA01674516 JEFFREY E EPSTEIN Detail Continued D'
nt of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services:1-800.342-37360r www.dfs.ny.gov. Continued on page 3 4 Please fold on the perforation below, detach and return with your payment 4- Paymen
$7041 BOOK STORES 12/06/17 PAYPAL •GEORGE5918 4029357733 IL $23.00 402-935-7733 Description DURABLE GOODS 12/06/17 AMAZON MKTPLACE PMTS AMZN.CONVBILL WA $24.95 BOOKSTORES AMEX005890 Continued on reverse SDNY_GM02749189 EFDt1/4_00236445 EFTA01677848 JEFFREY E EPSTEIN meARITE,99fIX03 p. 1
nt of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services:1-8130-342-37360r rAnwr.dfs.nygov. CD Important Information: To access the most up to date version of your Cardmember Agreement, please lo
Umft: $4000 Amount 06/05/18 1AVM.GEARBEST.COM. ViWW.GEARBEST.00 BUSINESS SERVICE LONDON GB $4331 06/14/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.CONVBILL WA $25.15 06/20/18 TOTAL PETROLEUM PR CORP TOTAL PETROLEU 3407746044 ST THOMAS PR $eam 06/29/18 CP ST THOMAS USVI 451010002 00020106291108
or free information on comparative credit card rates, fees, and grace periods. New York Customer Care Pay by Phone 1-800-653-1693 1-800472-9297 Department of Financial Services:1-860-342-37360r mwidfs.nygov. g+ See Page 2 for additional Information. I° Important Information: To access the most up to date version
Entities connected to both AMZN.CONVBILL and Department of Financial

EL PASO
LOCATION
Jeffrey Epstein
PERSON
New York State
LOCATION
NEW YORK NY
LOCATIONNew York Residents
LOCATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATION
United States
LOCATIONCartier
ORGANIZATION
San Juan
LOCATION
Samantha Power
PERSONthe New Balance
ORGANIZATION
Minsk
LOCATIONARTIST SUPPLY & CRAFT
ORGANIZATION
Albuquerque
LOCATION
American Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATION
American Express
ORGANIZATION
Alfredo Rodriguez
PERSONWAL-MART
ORGANIZATION