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pay a late fee of up to 838.01 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 comparative credit card rates, fees, and grace periods.
88312000 02/07/17 SIX HAPPINESS RESTAURA 0818 NEWYORK NY $25.45 212-988-8002 Description EATING PLACES, REST 02/07/17 IKEA LONG ISLAND 156 HICKSVILLE NY $22376 MISC HOME FURNISHINGS Description HOME FURNISHINGS 02/08/17 DALLAS BBQ- UPPER EAST NEWYORK NY 34436 USFC10021 02/10/17 DOMINOS
ng services, call 1.888.733-4139. 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 comparative credit card rates, fees, and grace periods.
G.81M f 110.00 08.41/17 DUANE READE s14221 000314221 NEW YORK NY $27.30 NONE 10065 PHARMACIES 09/01/17 TOP HAT UNIFORM INC TOP HAT UNIFORM HICKSVILLE NY $1,073.55 5164839420 09/01/17 POSTMATES BIEN CUIT SAN FRANCISCO CA $2537 8778877815 09/01/17 SEATALSS•BEUABLU SEAMISS•BELLABL NEW YORK
services, call 1.888.733.4139. O See page 2 for important information about your account. m 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 peri
7916050 FL 359.36 9547916050 03/21/18 FEKKAI HAIR CARE FEKKAI 9547916050 FL $6097 9547916050 03/22/18 TOP HAT UNIFORM INC TOP HAT UNIFORM HICKSVILLE NY $1120.00 5164839420 03/22/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $25.04 8665932540 03/22/18 BED BATH E BEYOND NEWYORK NY 33
eived by the Next Closing Date. 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 comparative credit card rates, fees, and grace periods.
$49.95 $456.00 517.98 05/16/16 EUROPEAN WAX CENTER 157000000001 NEW YORK NY 2122888088 $25.68 05/16/16 INCENSEWAREHOUSE COM 27460010116701 HICKSVILLE NY 5169356680 528,14 Condnued on reverse AMEX008007 SDNY_GM_02751306 EFTA 00238562 EFTA01679965 JEFFREY E EPSTEIN Account Ending 0-13001
Entities connected to both New York State and HICKSVILLE

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATIONNew York Residents
LOCATION
Samantha Power
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Palm Beach
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATIONAce Greenberg
PERSONFrederic Fekkai
PERSON
NESPRESSO
ORGANIZATION
Memphis
LOCATIONElectronic Funds Services
ORGANIZATION
Ralph Lauren
PERSONFOOD EMPORIUM
ORGANIZATION
Poland
LOCATION
Austria
LOCATION
BRONX
LOCATION