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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.
1/17 SHELL OIL 57543662407 AUTO FUEL DISPENSER FL 562.55 01/12/17 STOKES MECHANICAL CONTR 20I00l 00449657 561-582-3589 FL $180.00 01/13/17 USPS PO 1171710651 001388308 PALM BEACH $15.85 8002758777 Description Pike POST SVCSGO $15.85 01/16/17 JOHN C CASSIDY AIR MIRA BEACH FL $750.00 0
have to pay a late fee of up to $38.00. O See page 2 for important Information about your account. Vat Resident= New York Residents may contact the New York State "11 Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace perio
n Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/25/17 P 13/23 Account Ending 8-42008 Detail Continued Amount 05/31/17 USPS PO 1171710651 001388308 PALM BEACH FL $7045 8002758777 Description Price POST SVCSGO $70.45 05/31/17 RUBBER DUCKY CAR WASH 00-08026753767 WES
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 comparative credit card rates, fees, and grace periods.
0405800 0920 561.835-0770 Description Super Unleaded Etha 10/13/17 CHIPOTLE 0881 C017 561-688-8951 Description FAST FOOD RESTAURAN 10/13/17 USPS PO 1171710651 001388308 PALM BEACH FL $6.65 8002758777 Description Price POST SVCSGO $645 10/13/17 USPS PO 1171710651 001388308 PALM BEACH f
to pay a late fee of up to $38.00. g See page 2 for important information about your account. New York Resident= 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.
1147 02/13/18 WEST PALM CHEVRON. 0000 WEST PALM BEA FL 14320 561-868-7088 02/13/18 PUBLIX WEST PALM BEACH FL 123.97 4078321661 02/13/18 USPS PO 11 71710651 001388308 PALM BEACH FL 16.70 8002758777 02/18/18 FLANIGAN'S911 0000 WEST PALM BEA FL 11999 RESTAURANT 02/18/18 HONEY BAKED H
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.
E COPY account En c] 8-42008 p. EV22 Detail Continued Amount 06/15/19 ABKA BOARS HEAD - 42 000000001 7709533300 NEWARK NJ $14.37 06/17/19 USPS PO 1171710651 0313883M 8002758777 PALM BEACH FL $64.10 06/17/19 USPS PO 1171710651 031388308 8002758777 PALM BEACH FL $83.40 06/17/19 USPS P
ot received by the Next Closing Date. O See page 2 for important Information about your account. Yolk Resident= New York Residents may contact the New York State .":11 Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace per
FOOD REST. 38.68 RIVIERA BEACH FL $8.68 12/27/16 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-6834121 WEST PAM BEACH FL $5,148.00 12/27/16 USPS PO 1194540106 001138815 8002758777 Description Price POST SVCS GO 319.60 RIVERA BEACH FL 319.60 12/27/16 PALM BEACH GARDENS ACE 0000 561.621-
2 Payment Due Date 03/11/18 PJ See page 2 for important information about your account. ro 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.
ocument Type: PASSENGER TICKET AA M AA M 88 O Date of Depanure:05/22 05/21/18 ORBITZ'735362103701I ORBITLCOM WA 515.00 TRAVEL 05/21/18 USPS PO 1182630700 001380445 SAINT PETERSB FL $30707 8002758777 05/21/18 BUDGET RENT A CAR 85309199 TAMPA FL $273.71 Location Rental: TAMPA FL R
to pay a late fee of up to $38.00. 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.
9 05/03/17 STARBUCKS STORE 0754 FAST FOOD RESTAURANT BREADS BAKERY 300345217245493 BAKERY NEW YORK 69.0B 05/03/17 NEW YORK 31831 05/03/17 USPS PO 3596140014 001370220 8002758777 Description Price POST SVCS GO $1.20 NEW YORK 141 6120 05/03/17 POSTMATES LE PAIN QUOT 8778877815 SAN FRA
pay a late fee of up to $38.00. 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 comparative credit card rates, fees, and grace periods.
ELP.UBERCOM 09/15/17 8 TAXI MANAGEMENT B TAXI MANAGEME NEW YORK NY $15.36 212-957-0033 Description TAXI SVC NEW YORK 23:44 00:00 09/15/17 USPS PO 3596410041 001459420 NEW YORK NY $7.28 8002758777 Description Prke POST SVCS GO $7.28 09/15/17 CLOVER NAILS NEW YORK NY 340.00 212-679-
Entities connected to both New York State and USPS PO

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
New York City
LOCATION
Ghislaine Maxwell
PERSONNew York Residents
LOCATION
NEW YORK NY
LOCATION
Samantha Power
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Palm Beach
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
Puerto Rico
LOCATION
Barry Diller
PERSON
Lawrence Krauss
PERSON