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ay 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 comparative credit card rates, fees, and grace periods.
XICAB& LIMOUSINE 01/17/19 2000 Manageme nt In< 2000 Management BROOKLYN NY $9.36 7183366565 01/17/19 White and Blue GroupWhite and Blue Long Island City NY 51056 TAXICAB& LIMOUSINE 01/18/19 WCTAXI7K2809012460010 LONG ISLAND C NY $6.95 000-0000000 01/22/19 K&H LE( INC. 0001 NEW YORK NY 51
to pay a late fee of up to 538.00. g See page 2 for important information about your account. New York Resident= New York Resident 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.
Y $727 212-772-2011 05/31/19 NYCTAXI6K74 09012460010 LONG ISLAND C NY $12.30 000-0003000 05/31/19 White and Blue Group White and Blue Long Island City NY $12.30 TAXICAB& LIMOUSINE 05/31/19 KOSUSHI NEWYORK NY $21.95 USFC10021 06/01/19 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CRY NY
o 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 comparative credit card rates, fees, and grace periods.
0.93 877-486-4756 10/29/18 BALTHAZAR BAKERY 021770021441340 NEW YORK NY $21.90 2129255340 10/29/18 White and Blue Group White and Blue Long Island City NY $10-56 TAXICAB & LIMOUSINE 10/29/18 INSTACART SAN FRANCISCO CA 53934 8882467822 10/30/18 THIRD AVE APOTHECA 542929807199047 NEW YORK
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 comparative credit card rates, fees, and grace periods.
M CA $13.99 HELP.UBER.COM 12/24/18 SEAMLSS•NAYAMEZZEGRILL NEW YORK NY $40.07 8002561020 12/24/18 White and Blue Group White and Blue Long Island City NY $754 TAXICAB & LIMOUSINE 12/24/18 /ft Management Inc JTL Management Long Island City NY 37.25 7183927000 12/24/18 SABLES 08487001795089
Entities connected to both New York State and Island City

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
New York City
LOCATION
Prince Andrew
PERSON
Samantha Power
PERSONNew York Residents
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Michael Jackson
PERSONDarren Indyke
PERSON
Palm Beach
LOCATIONMartin Weinberg
PERSONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
Puerto Rico
LOCATION
Barry Diller
PERSON