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t 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. New York Department of Financial
T 650000007138426 NEW YORK NY 2122495100 541.37 01/28/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 $3.50 01/28/16 H & H MIDTOWN BAGELS EAST 650000007540 NEWYORK NY 2127347441 $16.90 01/28/16 ELI'S MANHATTAN NEW YORK NY 2127728100 Description Pace GROCERY STORES, SU
2 mentions1 same-page
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Next Closing Date. O See page 2 for important Information about your account. Yolk Resided= 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
n Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/26/16 p 11/25 Account Ending 8-42008 Detail Continued Amount 05/07/16 H & H MIDTOWN BAGELS EAST 650000007540 NEWYORK NY 2127347441 05/07/16 GRACES MARKETPLACE 000000000279288 NEWYORK NY 2127370600 05/07/16 EDS MANHATTAN NE
2 mentions1 same-page
Page ?Same page
Next Closing Date. 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. New York Department of Financial
ge $16.95 La Vista NE 402-935-7733 Description ART AND CRAFT St/PPL 05/09/16 GRACIOUS HOMES 001 $48.96 NEW YORK NY 800-8086950 05/09/16 H & H MIDTOWN BAGELS EAST 650,300007540 $25.20 NEW YORK NY 2127347441 05/09/16 GRACE'S MARKETPLACE 000000000279288 $17.98 NEW YORK NY 2127370600 Continu
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Mutual Connections (58)
Entities connected to both Department of Financial Services and H & H MIDTOWN
Jeffrey Epstein
PERSON59 w/ Department·3 w/ H
New York State
LOCATION59 w/ Department·3 w/ H
New York Residents
LOCATION55 w/ Department·3 w/ H
New York
LOCATION47 w/ Department·3 w/ H
EL PASO
LOCATION47 w/ Department·3 w/ H
NEW YORK NY
LOCATION48 w/ Department·2 w/ H
John F. Kennedy
PERSON42 w/ Department·2 w/ H
NESPRESSO
ORGANIZATION34 w/ Department·3 w/ H
Austria
LOCATION27 w/ Department·3 w/ H
WAL-MART
ORGANIZATION27 w/ Department·2 w/ H
Palm Beach
LOCATION25 w/ Department·2 w/ H
BRONX
LOCATION24 w/ Department·2 w/ H
FOOD EMPORIUM
ORGANIZATION24 w/ Department·2 w/ H
Memphis
LOCATION23 w/ Department·2 w/ H
Sign & Travel
ORGANIZATION22 w/ Department·3 w/ H
San Diego
LOCATION19 w/ Department·3 w/ H
RMT MANAGEMENT
ORGANIZATION16 w/ Department·3 w/ H
Philadelphia
LOCATION16 w/ Department·3 w/ H
SUNOCO
ORGANIZATION15 w/ Department·2 w/ H
APPLE STORE NE
ORGANIZATION14 w/ Department·2 w/ H