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1674064 JEFFREY E EPSTEIN me,14,917,g,WF2X08 P 8/20 Detail Continued Amount 12/04/18 TOP NEW MANAGEMENT TOP NEW MANAGEM TAXICAB & LIMOUSINE Queens NY 31046 12/05/18 UBER sTRIP-WAZEIS HELP.UBER.COM HELP.UBER.COM CA 316.28 12106/18 LUND FIRE PRODUCTS C 436845557806063 TMARINO0LUNDEIRECO
by the Payment Due Date of 02/20/19, you may have to pay a late fee of up to $38.00. O See page 2 for important information about your account. O 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 compa
75KPL HELP.UBERCOM CA 622.47 HELP.UBER.COM 0887/17 USER *US AUGO7 DIPH) HELP.UBERCOM CA 63031 HELP.UBERCOM 08/08/17 HAMPTON JITNEY. INC Queens NY 650.00 GOODS/SERVICES 08/08/17 POSTMATES11P SAN FRANCISCO CA $6.35 8778877815 08/08/17 UBER 'US AUGO7 QQAV HELP.UBERCOM CA $4.65 HE
he Payment Due Date of 09/04/17, you may have to pay a late fee of up to $38.00. O 2 2 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 compa
RK NY 557.20 6468913888 04/26/19 MICHAELS STORES902S NEW YORK NY 521055 ARTIST SUPPLY & CRAFT 04/26/19 TOP NEW MANAGEMENT TOP NEW MANAGEM Queens NY 512.36 TAXICAB& UMOUSINE 04/26/19 RMT Management CORM RMT Management Long Island City NY $16.56 7187844700 04/27/19 DOUGHNUTTERY PLAZA,
y the Payment Due Date of 06/04/19, you may have to pay a late fee of up to $38.00. 0 2 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 compa
Entities connected to both Queens and New York Residents

Jeffrey Epstein
PERSON
New York State
LOCATION
NEW YORK NY
LOCATION
New York
LOCATION
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Charles
PERSON
Donald Trump
PERSONLeon Black
PERSON
George W. Bush
PERSON
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Palm Beach
LOCATIONDepartment of Financial Services
ORGANIZATION
Marc Rich
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSON