3
Shared Docs
3
Same-Page
3 / 4
Mentions
eived by the Next Closing Date. 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.
.COM/BILL 549.98 CUPERTINO CA RUNES STORE & APP STORE 10/04/16 CET GROUP/ UNITED EXPR $72.12 NEW YORK NY 212-965-1010 10/04/16 CET GROUP! UNITED EXPR $205.77 NEW YORK NY 212-965-1010 10/04/16 FREDERK FEKKAI $235.13 NEW YORK NY 2127539500 10/05/16 BRITISH AIRWAYS ARC US 51.014.96 USA
. CUPERTINO CA RUNES STORE & APP STORE $58.02 10/04/16 WWWITUNES.COM/BILL 549.98 CUPERTINO CA RUNES STORE & APP STORE 10/04/16 CET GROUP/ UNITED EXPR $72.12 NEW YORK NY 212-965-1010 10/04/16 CET GROUP! UNITED EXPR $205.77 NEW YORK NY 212-965-1010 10/04/16 FREDERK FEKKAI $235.13 NEW YO
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.
85668 MEMPHIS IN $100.58 23785668 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 23785668 FedEx 11-800-622-1147 03/28/17 CET GROUP/ UNITED EXPR NEWYORK NY 5146.52 212-965-1010 04/01/17 EZ PASS PREPAID TOLL 800-333-8655 NY 58040 TOLL & BRIDGE FEE Description FOR BILLING OUESTIO ACCT
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.
E G RIGA VILNIUS Ticket Number. Passenger Name: Document Type: AGENCY PASSENGER TICKET 10/25/16 NETFLIX.COM DVD RENTALS 10/26/16 CET GROUP/ UNITED EXPR 212-965-1010 10/27/16 10/27/16 AMERICAN EXPRESS IVL SVC ALITALIA From: MILAN LINATE APT To: PALERMO WA WA N/A Ticket Number Passenger Nam
Entities connected to both New York State and UNITED EXPR

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATIONNew York Residents
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
San Diego
LOCATION
Albuquerque
LOCATION
Delta Air Lines
ORGANIZATIONFrederic Fekkai
PERSONJetblue Airways
ORGANIZATIONCUPERTINO
LOCATION
Memphis
LOCATION
NESPRESSO
ORGANIZATION
Austria
LOCATION
Poland
LOCATION