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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.
ond.COM 800-462-3966 NJ $142.60 800-462-3966 Description CATALOG MERCHANT 10/28/16 ABRACADABRA NEW YORK NY $42.90 212-627-5194 10/29/16 BALLET ACADEMY EAST 201001000933531 NEW YORK NY $19.00 212-410-9140 10/30/16 REEBOK STORE 662 0000 NEW YORK CITY NY $49.99 SHOE STORE Description SHOES/
to pay a late fee of up to S38.00. 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.
:28 12/17/16 WHITE AND BLUE GROUP WHITE AND BLUE UC NY $16.00 TAXICAB & UMOUSINE Description TAXI: 5168 02:02 02:16 New York New 12/17/16 BALLET ACADEMY EAST201001000933531 NEW YORK NY $19.00 2124104140 12/17/16 USER 'US DEC174GMAS HELP.UBER.COM CA $7.20 HELP.UBER.COM 12/17/16 USER *US DK1
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.
rd AMERICAN) EXPRESS JEFFREY E EPSTEIN Closing Date 03/10/17 P 31,40 Account Ending 0-14009 Detail Continued Foreign Spend Amount 02/07/17 BALLET ACADEMY EAST 201001000933531 NEW YORK NY $19.00 212410.9140 02/07/17 ROAST KITCHEN NEW YORK NY $12.74 112001274 10018 02/08/17 NYCTAXI7B79 090093
to pay a late fee of up to S38.00. 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 LLC 436845558167002 NEW YORK NY 39.96 6466783501 06/15/18 SILVER MIRROR FACIAL BAR 4368455573894 NEW YORK NY 518.62 2134401333 06/15/18 BALLET ACADEMY EAST 436845556131950 NEW YORK NY 520.00 2124109140 06/15/18 AMERICAN TWO SHOT NEW YORK NY 53049 305.401.5358 06/16/18 TST• SANT AMBROEUS
Entities connected to both New York State and BALLET ACADEMY

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
New York City
LOCATIONNew York Residents
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Bill Clinton
PERSONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
United Airlines
ORGANIZATION
Philadelphia
LOCATIONFrederic Fekkai
PERSON
Albuquerque
LOCATION
San Diego
LOCATION
San Juan
LOCATIONJetblue Airways
ORGANIZATION