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talked to—there were numerous people. The artist Eric Fischl was a friend of the older daughter. They
n addition to a grand jury investigation, federal or state civil enforcement authorities—e.g., the SEC, CFTC and New York State Attorney General or Department of Financial Services—may conduct their own civil investigations, and a company often conducts an internal investigation. The multiplicity of investigations poses an inhe
talked to—there were numerous people. The artist Eric Fischl was a friend of the older daughter. They
n addition to a grand jury investigation, federal or state civil enforcement authorities—e.g., the SEC, CFTC and New York State Attorney General or Department of Financial Services—may conduct their own civil investigations, and a company often conducts an internal investigation. The multiplicity of investigations poses an inhe
MEMPHIS IN 343.75 FedEx a1.800-622.1147 TO: Eric H Roth NY FROM: Jeffrey Espsteln 10021 001 Prio
1.888.733-4139. See page 2 for important information about your account. (1) New York Residents: New York Residents may contact the New York State Department 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
DIGITAL ART $21.78 $302.62 11/12/15 POSTMATES ERIC KAYSER SAN FRANCISCO CA 8008826106 $47.20 11
Next Closing Date. See page 2 for Important information about your account. New York Residents: New York Residents may contact the New York State Department 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
ANIMAL TRANSPORTATION CHARGE 01/13/16 POSTMATES ERIC KAYSER $36.25 SAN FRANCISCO CA 8008826106 01
Next Closing Date. See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department 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
866-576-1039 CA 8665761039 02/09/16 POSTMATES ERIC KAYSER SAN FRANCISCO CA 8008826106 37.00 $7.
Next Closing Date. See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department 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
866-576-1039 CA 8665761039 04/14/16 POSTMATES ERIC KAYSER 137.42 SAN FRANCISCO CA 8008826106 04
Next Closing Date. See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department 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
EGEVE 1850.00 Euromanuguiro $2214.42 12/18/18 ERIC 80MPARD MEGEVE HT WOO $545.09 0450962184 Eu
of up to S38.00. See page 2 for important information about your account. 0 New York Residents: New York Residents may contact the New York State Department 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
Entities connected to both Eric Trump and Department of Financial Services

Jeffrey Epstein
PERSONLarry Visoski
PERSON
Ronkonkoma
LOCATION
Lesley Groff
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Marc Rich
PERSONLeon Black
PERSON
FedEx
ORGANIZATION
George W. Bush
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Woody Allen
PERSONMaria Farmer
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Joe Biden
PERSON
George Mitchell
PERSON
Julie K. Brown
PERSON