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ee 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 periods. New York Department of Financial
NY $18.60 10/18/17 FOOD EMPORIUM 1533 542929006389987 5164832400 Description Price GROCERY STORES, SUP $2133 NEW YORK NY $2133 10/19/17 La GOURMET USFC10021 NEW YORK NY $10.00 10/19/17 FOOD EMPORIUM 1533 5429291306389987 5164832400 Description Price GROCERY STORES, SUP $1340 NEW YORK
2 mentions1 same-page
Page ?Same page
f 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. New York Department of Financial
TIME WARNER ENTERTAINMENT CABLE SVCS 718.3584900 NY 570.82 @ LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $20.000 Amami 12/27/17 La GOURMET USFC10021 NEW YORK NY 511.78 12/27/17 CHIPOTLE FAST FOOD RESTAURANT Description FAST FOOD RESTAURAN NEW YORK NY 510.45 12/25/17 10:1SUS
2 mentions1 same-page
Page ?Same page
e 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. New York Department of Financial
Express° TraditionelWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 03/26/18 P 5118 Account Ending 8-42008 ( Detail Continued Amount 03/01/18 La GOURMET NEWYORK NY $10D2 USFC10021 03/01/18 SP PLUS CORPIPARKING 877.7190004 NY $1,10001 PARKING 03/02/18 NYCDOT PARKING METERS NYCDOT PARKING L
Sponsored
2 mentions1 same-page
Page ?Same page
f 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. New York Department of Financial
an Express TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/18 p 5/15 Account Ending 8-42008 Detail Continued Amount 09/04/18 La GOURMET NEW YORK NY 314.80 USFC10021 09/04/18 SR PLUS CORPWARKING 877.717.0004 NY 31,114.00 PARKING 09/04/18 CLASSIC CLEANERS 145000002651982 NE
Sponsored
Mutual Connections (141)
Entities connected to both Department of Financial Services and La GOURMET
Jeffrey Epstein
PERSON59 w/ Department·5 w/ La
New York State
LOCATION59 w/ Department·4 w/ La
New York Residents
LOCATION55 w/ Department·4 w/ La
NEW YORK NY
LOCATION48 w/ Department·5 w/ La
New York
LOCATION47 w/ Department·4 w/ La
EL PASO
LOCATION47 w/ Department·4 w/ La
John F. Kennedy
PERSON42 w/ Department·4 w/ La
NESPRESSO
ORGANIZATION34 w/ Department·4 w/ La
United Airlines
ORGANIZATION32 w/ Department·2 w/ La
Delta Air Lines
ORGANIZATION29 w/ Department·3 w/ La
Austria
LOCATION27 w/ Department·5 w/ La
WAL-MART
ORGANIZATION27 w/ Department·5 w/ La
Palm Beach
LOCATION25 w/ Department·5 w/ La
FOOD EMPORIUM
ORGANIZATION24 w/ Department·5 w/ La
Memphis
LOCATION23 w/ Department·5 w/ La
BRONX
LOCATION24 w/ Department·4 w/ La
LB
Leon Black
PERSON22 w/ Department·3 w/ La
LONG ISLAND CITY
LOCATION21 w/ Department·4 w/ La
Sign & Travel
ORGANIZATION22 w/ Department·2 w/ La
San Diego
LOCATION19 w/ Department·5 w/ La