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ODSIDE NY $9.36 09/05/18 MARMUR MEDICAL084870020766078 1536178622013 10028 NEW YORK NY $195.00 09/06/18 /OKI DE MONTPARNASSE +15149323330 MONTREAL $295.00 09/06/18 PAYPAL •VIBNENEZIA 4029357733 4029357733 GB 281.00 European 02ticer $327.14 09/06/18 OBER TRIP DFSWU HELP.UBER.COM HELP.
by the Payment Due Date of 10/04/18, you may have to pay a late fee of up to $38.00. Q 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 compa
NSION ON FORSYTH PARK Arrival Date Departure Date 03/07/18 03/10/18 00000000 LODGING SAVANNAH GA $641J6 634.97 83/10/18 SP NEEDIFIED.COM MONTREAL 8775930500 AMEX004851 Continued on next page SDNY_GM_02748150 EFTA _00235406 EFTA01676809 r American Express° TraditionalWoPliFaAcrE COPY JEF
the Payment Due Date of 02/05/18, you may have to pay a late fee of up to $38.00. O See page 2 for important Information about your account. (I) 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 compa
apanese Yen $18839 10/10/16 PAYPAL 'SPOTIFYUSAI 4029357733 NY $9.99 402-935-7733 Description DIGITAL CONTENT 10/10/16 SHU UEMURA Biotherm MONTREAL $3321 USA 10/11/16 AMAZON MICTPLACE PMTS AMZN.COM/BILL WA $4459 BOOK STORES 10/12/16 AMAZON.COM MAZN.COWBILL WA $44.42 MERCHANDISE 10/
u may have to pay a late fee if your payment is not received 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 compa
000 NEW YORK NY 5228.00 212-734-0006 08/03/18 ZARA USA INC Zara USA Inc www.zara.com/us NEW YORK NY $91.80 08/04/18 KIKI DE MONTPARNASSE MONTREAL $364.00 +15149323330 08/04/18 FEDEXs MEMPHIS TN $106.22 FedEx a 1.800.622.1147 TO: FROM: 10065 001 Internationa LLB FedEx 41-800-622-114
ment by the Payment Due Date of 09/04/18, you may have 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 compa
Entities connected to both MONTREAL and New York Residents

Jeffrey Epstein
PERSON
New York State
LOCATION
NEW YORK NY
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
New York
LOCATION
John F. Kennedy
PERSONFrederic Fekkai
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
United Airlines
ORGANIZATION
Prince Charles
PERSON
NESPRESSO
ORGANIZATIONCUPERTINO
LOCATIONJetblue Airways
ORGANIZATION
Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
San Juan
LOCATIONNEWARK INTL A
ORGANIZATION
Austria
LOCATION