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//w3.1exis.com/lawenfsolutions secured/RptGen/PrintPersonReport.htm 6/9/2008 EFTA01719050 i .1 t,. A Pap 2 of 2 Source Information Neighbors ASTORIA, NY M03-3462 Address ,MPTIP.41• •• 'AllSoorces j ASTORIA, NY.11103.3420 ASTORIA, NY 11103.3406 None listed Phone !None listed I •)420 11034
pecialist, f'€t EFTA01719055 3 To Ftecio-tvit y_t_en• Camara ran% meotAnaw Wen • • . • • • FecEt. US Airbill • Express. CsAP•ro M&I 5 Palau's° . . OM ,U. 4 e--to3 NA -:r;7 _'=mss bi Par ..:6- 400,W ..ttife&m!, immenotkoffilkftertietio.SCrt.atraT.....n...6tagaira 2 Your Intern/II
STORES, SUP SI 56.20 11/03/IS DUNKiN /347215 ()NEW YORK NY NEW YORK NY 212-535-3308 5156.20 $3.04 11/03/15 DIRECT MANAGEMENT ASTORIA NY ASTORIA NY 718-267-7222 Description TAXI: 9M97 19:341175 3id Ave 19:3647 E 71st St 55.59 11/03/15 FOOD EMPORIUM NEW YORK NY 59.37 NEW YORK NY
o your Return Protection' 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
10008ULBSCOM 1000BULBS GARLAND TX 34537 000000002754779 75041 INVOICE DATE:20170602 LED 3W CA11 2200K CLEAR 06/01/17 NYCTAXI2D52 09001750317 ASTORIA NY 39.95 000-0000000 Description Price MERCHANDISE S9.95 06/01/17 AMAZON.COM AMZEACOWBILL WA 35224 MERCHANDISE 06/01/17 SEMALSS•JUDYSS
0 for PP. and CRCB000000111 for TAI. This benefit is not available to residents of American Samoa. Federated States of Micronesia. Marshall Islands, Palau and the US Minor Outlying Islands. Coverage is determined by the terms, conditions, and exclusions of the Policies (inducing Descriptions of Coverag
C95 69422301 $20.73 $20.73 08/11/15 NYC TAXI- VERIFONE LONG ISALND CITY NY $7.56 718-786-8585 Description TAXI: 5A17 08:51 08:57 08/11/15 ASTORIA TAXI LEASINGLONG ISLAND CITY NY $22.80 TAXICAB & UMOUSINE Description TAXI: 5Y44 18:08 18:38 08/11/15 CYST 402400 8007467287 675.59 800746
o your Return Protection' 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
Description DRY CLEANERS 12/12/16 STARBUCKS STORE 0082 NEW YORK NY 55.82 FAST FOOD RESTAURANT 12/12/16 BOULEVARD TAXI LEAS! BOULEVARD TAXI ASTORIA NY 59.36 718.932-3312 Description TAXI: 7F68 15A1 15:48 12/13/16 WWW.RUNES.COAVBILL CUPERTINO CA 514.14 RUNES STORE &APP STORE 12/13/16
Activity On Eligible Charges Bonus Polnb Awarded Total Points Activity Petard Addl Centurion )000r-XXXXX0-11070 3,053 169 Libor Earn 2x MR Palau A51.7 3,222 Addl Centurion XXXX-XXXXX0-11088 10,152 227 Uber Eam 2x MR Points A..9.7 10,379 Addl Centurion XaX-XXXXX0-11096 40 56 Uber Ea
7306005 NEW YORK NY 324.69 05/06/17 BOULEVARD TAXI LEASI BOULEVARD TAXI 718-932-3312 Description TAXI SVC ASTORIA 02:16 New York New 02132 ASTORIA NY $16.30 Continued on next page AMEX008510 SDt4Y_GM_02751809 EFTA 00239065 EFTA01680468 Centurion' Card f ;; ICAN EXPRESS JEFFREY E EPSTE
0 for PP. and CRCB0000001I1 for TAI. This benefit is not available to residents of American Samoa. Federated States of Micronesia. Marshall Islands. Palau and the US Minor Outlying Islands. Coverage is determined by the terms. conditions, and exclusions of the Policies (including Descriptions of Covera
Entities connected to both Austria and Palau

Jeffrey Epstein
PERSON
United States
LOCATION
New York
LOCATION
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATIONLeon Black
PERSON
Palm Beach
LOCATION
New York State
LOCATION
New York City
LOCATION
George W. Bush
PERSONFOOD EMPORIUM
ORGANIZATION
Donald Trump
PERSON
San Diego
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
United Airlines
ORGANIZATION
West Palm Beach
LOCATION