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254.22 O See page 2 for important Information about your account. Days in Billing Period: 29 NOW 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
15 BED BEDFORD HARSCO TRANSPORTATION SERVICES 526.10 59700 12/08/15 PLATEPASSHERTZTOLLS American Traffi SCOTTSDALE AZ 877-4114300 12/09/15 HONEYWELL AERO (800)601.3099 AZ 1401232132 33406 000010GTCP36-150G 12/09/15 BP19765322523 MART 9765 RIVERA BEACH FL 34305037 33404 General Merchandise 52
ived by the Next Closing Date. 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.
arture:03/21 Passenger Name: GTEGO Document Type: PASSENGER TICKET 03/21/16 WWW.MJNES.COM/BILL CUPERTINO CA RUNES STORE& APP STORE 03/21/16 HONEYWELL AERO 03001601-3099 AZ AVIATION 000020GTCP36-1506 03/21/16 HERTZ CAR RENTAL 800-654-4173 FL Location Date Rental: FT MYERS FL 16103/21 Return
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
K NJ 16/10/03 Agreement Number: Renter Name: VISOSKI 1W03/16 JET AVIATION TETERBORO GOY TETERBORO NJ 01002099999 AlicraftCleanIng 10/04/16 HONEYWELL AERO (1300)601-3099 AZ 31.572.12 $499 510.24 $1248 51739 MOO 573.50 10/04/16 NEWARK AIRPORT MARRIOTT NEWARK NJ Arrival Date Departure Date
pay a late fee of up to $38.00. See page 2 for important information about your account. (1) 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.
000344723 9545249362 FT. LAUDERDA FL $12.48 03/01/17 8665 EXTRA SPACE STORAGE 7561371061537 8885869658 ROYAL PALM BEA FL $124.49 03/02/17 HONEYWELL AERO (800)601.3099 AZ $1,349.40 AMEXO34818 Continued on reverse SDNY_GM_02747915 EFTA _00235171 EFTA01676574 JEFFREY E EPSTEIN °Y.EYPAILVIII05
pay a late fee of up to 138.00. 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.
NG FEES $54100 08/03/17 MEDITERRANEO 1 MEDITERRANEO 1 NEW YORK NY 58168 1260 SECOND AVE NEW YORK FOOD/BEVERAGE $6968 TIP $12,00 08/04/17 HONEYWELL AERO (800)601-3099 AZ 51,979.12 08/04/17 CAROSA UNION CITY NJ 5216.00 AMEXOO4714 Continued on reverse SDNY_GM_02748013 EFFA_00235269 EFTA01676
pay a late fee of up to $38.00. O See page 2 for important Information about your account. O 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.
6-9500 06/21/18 AIRCELL AIRCELL BROOMFIELD CO $2204.87 303-3700214 06/21/18 AIRCELL AIRCELL BROOMFIELD CO floo.ss 303-379-0214 06/21/18 HONEYWELL AERO WOO/601-3099 AZ $92.66 AVIATION 000020GTCP36-193G AMEXO34910 Continued on reverse SDNY_GM_02748209 EFTA_00235465 EFTA01676868 JEFFREY E E
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.
4758 02/05/19 NBAA-REGISTRATION 0799 SOUTH BARRING IL 335000 202-783-9351 02/06/19 FOREFLIGHT LLC HOUSTON 7X 322822 8667016529 02/06/19 HONEYWELL AERO (800$01.3099 AZ 31,03250 0022814593 33406 000020GTCP36-150G AMEX005029 Continued on next page SONY_GM_02748328 EFTA _00235584 EFTA01676987
o pay a late fee of up to 13860. 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.
8997 KENNESAW GA $23.68 0062132030144 General Merchandise 07/02/19 HLU'HULU 216477570679-U HULU.COM/BILI. CA $5.99 HULU.COMMILL 07/03/19 HONEYWELL AERO 0303)601-3099 AZ $51625 0023267711 33406 000020GTCP36-150G 07/04/19 HERTZ TOLL CHARGE-ATS American TraM MESA AZ $1205 8774114300 07/05/19
Entities connected to both New York State and HONEYWELL AERO

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSONNew York Residents
LOCATION
NEW YORK NY
LOCATION
Samantha Power
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
Michael Jackson
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
Palm Beach
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
Southern District of New York
ORGANIZATION