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$94/32 212.772.8422 02/22/18 LDI GOURMET NEWYORK NY 515.74 USFC 10021 02/22/18 THE HOME DEPOT NEWYORK NY $146.60 800-654-6844 02/22/18 YELOWE MAINTENANCE G YELOWE MAINTENA LONG ISLAND CITY NY $6.96 TAXKABS LIMOUSINE CARLUZ TOYLO Card Ending Monthly Spending Limit: 55,000 Amount 01/
acific Insurance Limited. Sutiect to additional terms, conditions and exclusions. Purchase Protection is underwritten by AMEX Assurance Company and Tokio Marine Pacific Insurance Limited. Subject to additional terms, conditions and exclusions. CMLENCIDMFellet9PM SDNY_GM_02745302 EFTA 00232558 EFTA01673961
UBERCOM CA $1058 03/04/18 LADY M UES 78TH squareup.com/recelpts New York NY $99.40 03/04/18 03/04/18 03/04/18 UBER •FWY15 HELP.UBER.COM YELOWE MAINTENANCE GYELOWE MAINTENA TAXICAB & LIMOUSINE HELP.UBERCOM CA $9.40 LONG ISLANDCITY NEW YORK NY $6.00 SANTAMBROEUS 1000MADISON AVENUE NE
acific Insurance Limited. Sutiect to additional terms, conditions and exclusions. Purchase Protection is underwritten by AMEX Assurance Company and Tokio Marine Pacific Insurance Limited. Subject to additional terms, conditions and exclusions. CMLENDOMFelle7W646 SDNY_GM_02745945 EFTA 00233201 EFTA01674604 JEFFREY E EPSTEIN D RE
CAFE 00-08027893299 FAST FOOD RESTAURANT NEW YORK NY $1837 07/23/17 07/23/17 NOMAD RESTAURANT RESTAURANT FOOD/BEVERAGE $13.07 TIP 53.00 YELOWE MAINTENANCE G YELOWE MAINTENA TAXICAB & LIMOUSINE Description TAXI SVC LONG ISL 1908 19:25 NEW YORK LONG ISLAND CITY NY 51607 NY 51656 07/
ance Coverages underwritten by AMEX Assurance Company. Administrative Office. Phoenix. AZ. For residents of GU and MP. coverages are underwritten by Tokio Marine Pacific Insurance Limited. Hagatna. Guam under Policy CRCB000000107. This benefit is not available to residents of American Samoa. Federated States of Micronesia. Marshall Is
D BATH & BEYOND NEW YORK NY 56-52 MISC HOME FURNISHINGS 03/22/18 MAGNOLIA BAKERY- B 542929806038709 NEW YORK NY $8.75 2122655320 03/22/18 YELOWE MAINTENANCE G YELOWE MAINTENA LONG ISLAND CITY NY $7.25 MACAO& UMOUSINE 03/22/18 LE PAIN QUOTIDIEN 148 NEW YORK NY 535.41 RESTAURANT 03/22
Your Card Membership, please visit americanexpress.com/benefitsguide. ID 12649 'Purchase Protection is underwritten by AMEX Assurance Company and Tokio Marine Pacific Insurance Limited. Subject to additional terms. conditions and exclusions. CMLENDDMRUS0265 AMEX008999 SDNY_GM_02752238 EFTA_00239554 EFTA01680957 Centurions Ca
Entities connected to both YELOWE and Tokio Marine Pacific Insurance Limited

Jeffrey Epstein
PERSON
New York State
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
NEW YORK NY
LOCATION
EL PASO
LOCATION
NESPRESSO
ORGANIZATIONLONG ISLAND CITY
LOCATIONFOOD EMPORIUM
ORGANIZATION
John F. Kennedy
PERSON
United States
LOCATION
New York
LOCATION
BRONX
LOCATIONFrederic Fekkai
PERSONNorthern Mariana Islands
LOCATION
Austria
LOCATION
Delta Air Lines
ORGANIZATIONCUPERTINO
LOCATIONLaduree
LOCATION
India
LOCATION