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not received by the Next Closing Date. O See page 2 for important Information about your account. Yolk Resided= 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
Continuedon reverse SDNY_GM_02744755 EFTA _00232011 EFTA01673414 JEFFREY E EPSTEIN DAFJ6t9,47,gn99132108 p 12/27 Detail Continued Amount IS Card Ending I Monthly Spending Limit: $10,000 Amount 06/24/16 COMCASTOFWESTPALM 8 1300.COMCAST FL CABLE SVCS 06/24/16 COMCASTOFWESTPALM 8 800-COMCAST FL
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.
EA FL $40.00 06/18/18 06/20/18 PEI WEI ASIAN DINER002 0062 480886.3398 TAMPA FL $4038 PUBLIX PALM BEACH FL $3932 8636881188 SONAMDEMA Card Ending Monthty Spending Unit MOO Amount 05/25/18 SIX HAPPINESS RESTAURA 0107 NEWYORK NY 53152 212-988-8002 05/26/18 BAGEL EXPRESS 0001 NEWYORK NY
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 comparative credit card rates, fees, and grace periods.
Ticket Number Passenger Name Document Type: AGENCY PASSENGER TICKET HOTEL PLAZA ATHENEE 5720931280001 FREDERIC FEKKAI 2128910325 09/07/17 is Card Ending PHOENIX AZ Carrier: AF YY YY YY Date of Departure:09/10 Class: Y 00 00 00 UNITED STATES OF AMER Carrier: Class: SU SU YY 00 00
Entities connected to both New York State and Card Ending

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
New York City
LOCATIONNew York Residents
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
Palm Beach
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
Puerto Rico
LOCATION
Oliver Stone
PERSON
Philadelphia
LOCATION
San Diego
LOCATIONFrederic Fekkai
PERSON
Albuquerque
LOCATIONJetblue Airways
ORGANIZATION
NESPRESSO
ORGANIZATION
Memphis
LOCATION