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eived by the Next Closing Date. O See page 2 for important Information about your account. MNew Yolk 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.
ORK NY MIX FOOD STORE 02/06/16 KEY F00131533 542929806389987 NEWYORK NY 5164832400 Description Price GROCERY STORES, SUP $57.68 02/06/16 EUS MANHATTAN NEWYORK NY 2127728100 Description Price GROCERY STORES, SUP $95.92 02/06/16 CITAREUA 003000300384996 NEWYORK NY 2124522780 $94 46 1S/.6
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
ARKING 2I2-639-9675 LONG IS CITY NY $330 08/31/17 NYCDOT PARKING METERS NYCDOT PARKING 212439-9675 LONG 5 CITY NEW YORK NY $330 09/01/17 EUS MANHATTAN 2127178100 Decollation Pike GROCERY STORES. SUP $2535 NY $2535 09/01/17 SP PLUS CORP•PARKING PARKING 877-717-0001 NY $1300.01 09/02/17
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.
RANCISCO CA 514.96 8778504024 11/09/17 GRISTEDES STORE NEW YORK NY 53.49 2125358449 DescilptIon GROCERY STORES, SUP Pike 5149 11/09/17 EUS MANHATTAN NEWYORK NY 512137 2127178100 DesalptIon GROCERY STORES, SUP Price $121.37 11/09/17 CORRADO BREAD AND PASTRY 6500000095798 NEW YORK NY 51
services, call 1.888.733.4139. Q See page 2 for important information about your account. (1) 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.
pend Amount 08/22/16 GRACES MARKETPLACE 000000000279288 NEWYORK NY 2127370600 08/23/16 GRACIOUS HOMES001 NEWYORK NY 800-8086950 08/23/16 EUS MANHATTAN NEWYORK NY 2127728100 Description Prke GROCERY STORES, SUP $21747 08/20/16 MOES FRESH MARICET ST THOMAS VI 310-6934250 08/25/16 FEDEXII
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
-579-7172 CA 515.14 09/03/18 NELLO'S 212-736-8700 NEW YORK NY 5156.54 09/03/18 WS MANHATTAN 212-772-2011 NEW YORK NY 5400.59 09/03/18 EUS MANHATTAN 212-772-2011 NEW YORK NY 515243 09/03/18 SABLES 084870017950897 2122496177 NEW YORK NY 580.80 09/03/18 CITARELIA 000000000084996 2124522
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.
USER *US OCT28 Y3APH HELP.UBER.COM CA $14.32 HELP.UBER.COM 10/28/16 USER 'US OCT28 SDRZC HELP.UBER.COM CA $16.88 HELP.UBER.COM 10/28/16 EUS MANHATTAN NEW YORK NY $165.97 2127728100 Description Price GROCERY STORES, SUP 5165.97 10/28/16 UNLEASHED 5706557060 73063557060 NEW YORK NY 548.7
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.
000-0000000 Description Price MERCHANDISE $8.75 11/04/17 FELLAN FLORIST FLORAL GALLERIA FELLAN NEW YORK NY $32.50 212-421-3567 11/04/17 EUS MANHATTAN NEW YORK NY $25330 2127178100 Description Price GROCERY STORES, SUP $253.30 11/04/17 SEAMLSS•SABORAMEXICOII SEAMLSS•SABORAM NEW YORK NY
late fee of up to S38.00. 0 0 0 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.
e MERCHANDISE $9.35 12/05/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $936 718-7868585 Description TAXI SVC LONG ISA 19:02 19:08 12/05/17 EUS MANHATTAN NEW YORK NY $170.66 2127178100 Description Price GROCERY STORES, SUP $170.66 12/05/17 MOUNT SINAI DOCTORS 0031 NEW YORK NY $10000 Descr
Entities connected to both New York State and EUS MANHATTAN

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
New York City
LOCATIONNew York Residents
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
Julie K. Brown
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Palm Beach
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
Lawrence Krauss
PERSON
Alfredo Rodriguez
PERSON
Philadelphia
LOCATION
United Airlines
ORGANIZATIONFrederic Fekkai
PERSON
San Diego
LOCATION
Memphis
LOCATION