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HK 109.00 $1320 BAR/NIGHTCLUB Hong KO1g Dollars 11/13/18 RUMSEY STREET STARBUCKS (4661) SHEUNG WAN HK 3800 $4.85 BAR/NIGHTCLUB Hong Kong Dalian 11/13/18 U-SELECT - 8019 HK HK 40.90 $5.22 GROCERY STORE Hong Kong Dollars 11/13/18 WWW.ITUNES.COM/BILL CUPERTINO CA $3810 DIRECT MKTG
nt by the Payment Due Date of 12/04/18, you may have to pay a late fee of up to $38.00. O 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
PAL INETFLIX.COM 8665797172 CA $7.99 8665797172 01/20/19 THE DAIRY FARM•MANNINGS (IF) CENTRAL HK 6140 $8.01 DRUG STORE/PHARMACY Hong Kong Dalian 01/20/19 FOODPANDA HONG KONG SWUNG WAN HK 12203 $1555 MISC FOOD STORE Hong Kong Dollars 01/21/19 AGAVE CENTRAL HK 9200 $11.73 RESTAURA
t by the Payment Due Date of 03/04/19, you may have to pay a late fee 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 compa
ER TRIP HELP.UBERCOM HK 9740 512-36 HELP.UBER.COM Hong Kong Donal 03/12/19 USER TRIP HELP.UBER.COM HK 2040 S2.55 HELP.UBERCOM Hong Kong Dalian 03/12/19 USER TRIP HELP.UBER.COM HK 147.73 $18.132 HELP.UBERCOM Hong Kong Dollin 03/13/19 USER TRIP 057PS HELP.UBER.COM HK 47.23 $6.02
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 Dalian and New York Residents

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York State
LOCATION
John F. Kennedy
PERSONDepartment of Financial Services
ORGANIZATION
New York
LOCATION
EL PASO
LOCATIONFrederic Fekkai
PERSON
Prince Charles
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
NESPRESSO
ORGANIZATION
United Airlines
ORGANIZATIONCUPERTINO
LOCATIONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATION
Wilmington
LOCATION
Palm Beach
LOCATION
Air France
ORGANIZATION
San Juan
LOCATION