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original document to us. EFTA00233099 EFTA00233100 LAW OFFICES Of GERALD B. Lzarcovirr, P.C. A PROFESSIONAL CORPORATION 148 EAST 78TH STREET TfEW YORK, NEW YORK 10081 GERALD B. LEFCOLIRT SHERY . RENATO C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS Assistant United States Attorney Office of
°, Austin, TX 73301 North Carolina, Texas, Virginia Arkansas, Connectiout, Delaware, Kentucky, Maine, Massachusetts, Now Hampshire, New Jersey, Now York, Ohio, Pennsyivan'a, Rhode Island, Vermont, West Virginia Cincinnati, OH 48999 Illinois, Indiana, Iowa, Kansas, Michigan, Minnesota, Maoist, Neb
allet, hide ► PREErnsn Fern, W-3SS Transmittal of Wage end Tax Statements 2006 Contact the ()Mahn of Revenue and Taxation, Commonwealth of the Northern Mariana Islands, for the address to sand Copy 1 of Forms W-2OM and WSSS, Shipping and mailing. If you filo more than one typo of form, placse group forme of the s
Amount 02/13/18 UBER •TAX3P HELP.UBERCOM HELP.UBER.COM CA $9.23 02/15/18 02/16/18 MAISON KAYSER -685 MAISON KAYSER - 685 THIRD AVE NEW YORK,N NEW YORK NY $3340 BIEN CUR -GRAND CENTRAL GOODS/SERVICES New York NY $10.50 02/16/18 UBER •EKBOW HELP.UBER.COM HELP.UBEILCOM CA $10.02 02/16/18
09/12/18 UBER PYRYT HELP.UBER.COM CA $9.99 HELP.UBER.COM e Card Ending 244057 Monthly Spending Limit: 58.000 Amount 08/16/18 JUNO USA, LP NEWYORKCITY NY $5.00 +18445866872 AMEXCO2874 Continued on reverse SDNY_GM_02745973 EFI71/4_00233229 EFTA01674632 JEFFREY E EPSTEIN DWAR17,1.?,9411(02
tem, up to a maximum of $10,000: not to exceed S50,000 per Card Member account per calendar year. *For residents of Indiana, Guam. Puerto Rico, and Northern Mariana Islands. Your coverage will continue to match the original warranty period for warranties of less than one (1) year or provide one (1) additional year if th
CA SSOA1 06/14/17 POSTMATES SANT AMBROEU 8778877815 LEXINGTON CANDY SHOP 212-288-0057 Description FOOD/BEVERAGE MAISON KYSER 1294 3RD AVE NEW YORK'« FOOD/BEVERAGE $32.95 SAN FRANCISCO CA $126.82 06/15/17 NEW YORK NY $4830 06/15/17 NEW YORK NY $32.95 06/15/17 APPLE STORE APPLE STOR
o not apply to residents of the state of Washington. In addition, all benefit coverage updates described above do not apply to residents of Guam and Northern Mariana Islands. CMLENDOMFMT82496 SDNY_GM_02745795 EFTA_00233051 EFTA01674454 AMEX002497 SONY_GM_02745796 EFTA_00233052 EFTA01674455 DUPLICATE Everyday@ t
98 8888102063 09/11/15 NEWTOP DUALITY CLEANNEW YORK NY $27.50 2128615791 Description Price DRY CLEANERS 327.50 09/11/15 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 09/11/15 KO BLOW DRY BAR - ENEW YORK NY 212-967-1517 09/11/15 PIER 1 015933NEW YORK NY 800-2454595 09/11/15 Gra 80
otection' coverage We are expanding Return Protection coverage to American Samoa, Federated States of Micronesia, Marshall Islands, Palau, Guam and Northern Mariana Islands. Until October 14, 2015, your Card provides Return Protection for eligible purchases made in the 50 United States of America, the District of Columb
00 Date of Departure: 07/23 Document Type: PASSENGER TICKET 07/20/17 TM •TICKETMASTER NY 40 NEW YORK NY $491.20 TICKET AGENCY The Lion King INew York, NY) 20170722 Minskoff Theatre 07/21/17 AMERICAN EXPRESS NI SVC PHOENIX AZ $347.60 JETEILUE From: To: NEW YORK LA GUAROI PALM BEACH INTERN
. Policy AX0400-PR. Policy AX0400-VI or Policy 81P-IND. « Baggage Insurance Plan updates do not apply to residents of Indiana. Puerto Rico. Guam and Northern Mariana Islands. ID12504 CMLENDDMRUS0199 AMEX008689 SDNY_GM_02751988 EFTA_00239244 EFTA01680647 JEFFREY E EPSTEIN Account Ending 0-14009 p. 36/38 AMEX0086
RS OF SOCIAL PROJECT New York NY 51217 sguareupcom/receipts 03/23/18 EQUINOX MOTO *114 1WEST HOLLYWOO NY $205.00 03/23/18 EQUINOX MOTO 0105 1NEW YORK NY 03/23/18 NYTImes.COM NY TIMES DIGITAL (800)698-4637 NY $15.00 ONLINE SUBS 03/31/18 RIAUREN NEW YORK 8088 8088 201.531.6000 e Card Endin
he coverage duration on eligible purchases will be increased from 90 days to 120 days'. 'For residents of New York, Indiana, Guam, Puerto Rico, and Northern Mariana Islands coverage duration remains at 90 days. To learn more about other benefits that may be available to You as a part of Your Card Membership, please vis
Entities connected to both New York City and Northern Mariana Islands

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
New York
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
Lesley Groff
PERSON
Prince Charles
PERSON
American Express
ORGANIZATION
Donald Trump
PERSON
Alan Dershowitz
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Phoenix
LOCATION
U.S. Virgin Islands
LOCATION