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18/17 BIG HAT STORE TROY MI $15580 877-995-4287 07/1WI CVS PHARMACY NEW YORK NY 326.97 8007467287 PHARMACIES 07/18/I7 ROOM & BOARD-WEB MINNEAPOLIS MN 32,339.72 800-301-9720 Description DIRECT MARKETER 07/20/I7 SPICES AND TEASE squareup.com/receipts New York NY $7.00 07/20/17 WEN CUR
5) If you would like information about credit counseling services, call 1.888.733-4139. 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 compa
570.16 01/27/17 Hook. Line &Sinker USFC00802 ST. THOMAS VI $107.50 01/29/17 DELTA AIR LINES DELTA AIR LINES From: To: HARTFORD BRADLEY I MINNEAPOLIS INTERN LOS ANGELES INTERN OAKLAND INTERNATIO WA Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET ATLANTA C
by the Payment Due Date of 01/0S/17, you may have to 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 compa
AYMENT- THANK YOU Credits 42.786.60 Amount 03/06/12 ORBITZ MANKATO MN DELTA AIR LINES INC. From: To: Carrier. Class: DULUTH INTERNATION MINNEAPOLIS INTERN DL K NEW YORK LA GUARD' DL K MINNEAPOLIS INTERN DL H DULUTH INTERNATION DL H Ticket Number: Passenger Name: Document Type: SUPPO
Pay New Balance $0.00 Defer Pay Minimum Payment Due $0.00 Payment Not Required g See page 2 for important information about your account. ro 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
ON MKTPLACE PMTS AMZN.CO&VBILL WA 800K STORES $28.93 11/22/I 5 AMAZON MKTPLACE PMTS AMZN.COWBILL WA BOOK STORES 11/22/15 ROOM & BOARD-WEB MINNEAPOLIS MN 800-301-9720 Description DIRECT MARKETER 11/23/15 11/23/15 AMAZON MKTPLACE PMTS AMZN.00hVBILL WA BOOK STORES AMAZON MKTPLACE PMTS AMZN
You may have to pay a late fee if your payment is not received by the 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 compa
I: 61120 20:10 20:18 04/03/16 S & R MEDALKON TAXI NEW YORK NY 212-957-9200 Description TAXI: 3Y99 18:48- 18:53 04/03/16 ROOM & BOARD-WEB MINNEAPOLIS MN 800-301-9720 Description DIRECT MARKETER $25.08 04/03/16 WEST ELM E-COMMERCE 866-937-8356 CA 3146142300000000010021 04/03/16 POTTERY B
You may have to pay a late fee if your payment is not received by the 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 compa
Y 2127370600 526.66 05/13/16 PAYPAL 'THEHUT COM 4029357733 GB 402-935-7733 Description DEPARTMENT STORE 565.90 05/13/16 ROOM & BOARD-WEB MINNEAPOLIS MN 800-301-9720 Description DIRECT MARKETER 51a4.52 05/13/16 BARNEYS NEW YORK 43 3 NEW YORK NY 888-222-7639 Description APPAREL/ACCESSORI
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
Y 00 YY 00 YY 00 Date of Departure: 12/23 PHOENIX AZ $1,633.95 DELTA AIR LINES From: To: Carrier: Class: 12/20/17 PARIS CHARLES DE G MINNEAPOLIS INTERN CANCUN ATLANTA HARTSFIELD PARIS CHARLES DE G Ticket Number: Passenger Nam Name: Document Type: PASSENGER TICKET AMERICAN EXPRESS TVL S
he Payment Due Date of 02/04/18, you may have to pay a late fee of up to S38.00. 0 0 0 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
l Continued Amount 10,02/1/ 10/02/17 10/02/17 DELTA AIR LINES DELTA AIR LINES From: To: ALBUQUERQUE ATLANTA HARTSFIELD NEW YORK LA GUARDI MINNEAPOLIS INTERN ALBUQUERQUE Ticket Number: Passenger Name: Document Type: PASSENGER TICKET HOMEDEPOT.COM 800-430-3376 NYC-TAXI VERIFONE 718-786-8585 D
without incurring interest. Minimum Payment Due $4,590.29 Payment Due Date 08/05/17 See page 2 for important information about your account. ro 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 MINNEAPOLIS and New York Residents

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York State
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATIONDepartment of Financial Services
ORGANIZATIONFrederic Fekkai
PERSON
New York
LOCATION
United Airlines
ORGANIZATION
United States
LOCATION
Prince Charles
PERSON
Ghislaine Maxwell
PERSONJetblue Airways
ORGANIZATIONNEWARK INTL A
ORGANIZATIONCartier
ORGANIZATION
NESPRESSO
ORGANIZATIONCUPERTINO
LOCATION
San Juan
LOCATION
Delta Air Lines
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION