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old 0 0 0 XXXX40000C2-61005 Adel Traditional Gold 81,100 0 81,100 XXXX-XXXM-69016 Adel Traditional Gold 8,099 0 8099 XXXX-XXXXX2-64025 MCI Centurion 10,962 424 11,386 XXXX-XXXXx0-- Ube Earn 2x PARPoints ASV Adel Centurion 3,428 0 3,428 XXXX-XXXXXO-1 1047 Adel Centurion 8,368 871 9,239
7287 PHARMACIES 12/19/15 UBER USER 866-576-1039 CA $44.21 $1400.00 12/19/15 UBER USER 866-576-1039 CA $16.58 12/19/15 NEW TOP QUAUTY CLENEW YORK NY S55.00 12/19/15 LA MAISON DU CliOQUE MONSIEUR $5.00 New York NY sguareup.com/recelpts Continued on next page PAIEXP37656 SDNY_GM_027509
9 XXXX-XXXXX2454025 Adel Centurion 12,848 742 13,590 XXXX0000(X0-- Its Earn bc MR PNms ASU Met Centurion 2,501 0 2,501 XXXX-XX XXO-I 1047 MCI Centurion 6,828 492 7,320 XXXX-XXXXX0-15063 Ube Earn 2. MR Riots AMU Adel Centurion 3,248 62 3,310 Xl006=00(0-11070 UbeEarn2x ilkPoints AK/ MCI Cen
ON SQU NEW YORK NY RESTAURANT $17.66 $18.01 516.45 $1535 04/01/16 O'CAFE NEW SCHOOL NEW YORK NY USFC10011 S939 04/02/16 NEW TOPQUALITY CLENEW YORK NY $85.00 04/02/16 USER USER 866-576-1039 CA 8665761039 $14.77 04/02/16 STARBUCKS 407540 NEW YORK U $20.89 New York NY New York 04/02
Points ML7 8.662 MCI Centurion XXXX-XXXXXO-11047 1,913 0 1,913 Add, Centurion )0000DC00(0-15063 5,078 85 titer tam 2x MR Points MU 5,163 MCI Centurion XXXXOCCCUO-11070 2,990 109 Met Earn 2x MRPoints ML7 3,099 Condnued on reverse AMEX008085 SONY_GM_02751384 EFTA 00238620 EFTA01680023 Prep
Mond* Spending Limit $5,000 14500 European Up= 5165.65 109.00 European Union Euro Foreign Spend 5121.16 Amount 06/10/16 NEW TOP QUALITY CLENEW YORK NY 5220.25 06/10/16 HAMPTON JITNEY INC SOUTHAMPTON SOUTHAMPTON NY 631.2834600X310 TRIPP 51 ON 05/30/16 RESERVATION. 532.00 06/11/16 JS CL
MR Polls *54.7 Adel Traditional Gold 2,897 0 2,897 XXXX-XXXXX2-64025 Addl Cone orlon 923 45 968 XXXX-XXX)oa)-M Utes Earn ix MR Points ML7 MCI Centurion 858 0 858 XXXX-XXXXXO-11047 MCI Centurion 4,915 169 5.084 100000000(0-15063 Ober Earn ix MR Poke ASV MCI Centurion 4,469 222 4,691 XVO
'US 0018 50317 HELP.UBER.COM CA $1735 HELP.U8EFLCOM 10/18/16 SWEETGREEN UNION SOU NEW YORK NY S20.69 RESTAURANT 10/19/16 NEW TOP DUALITY CLENEW YORK NY $17.00 10/19/16 OCAFE NEWSCHOOL sguareupcongreceipts New York NY $28.40 10/19/16 USER *US OCT19 VIO)Y8 HELP.UBER.COM CA $1952 HELP.U
Entities connected to both MCI Centurion and CLENEW YORK
NAILS & SPA
ORGANIZATIONFrederic Fekkai
PERSON
Jeffrey Epstein
PERSON
BRONX
LOCATIONDepartment of Financial Services
ORGANIZATION
New York State
LOCATION
SEPHORA
ORGANIZATIONNew York Residents
LOCATIONCUPERTINO
LOCATION
United States
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSONPOSTMATES LE
ORGANIZATIONPETCO
ORGANIZATION
Austria
LOCATION
United Airlines
ORGANIZATION
EL PASO
LOCATIONSign & Travel
ORGANIZATION
NESPRESSO
ORGANIZATION