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ORK NY $56.05 08/30/18 CURB TAXI APP CURB TAXI APP\1 718-756-1656 LONG ISLAND CITY NY $17.76 08/31/18 CHEESE SHOPPE SOUTHAMP 631.283-6949 SOUTHAMPTON NY $42.85 08/31/18 JUICE PRESS JP10 0000 212-777-0034 NEW YORK NY $22.86 09/03/18 Dig Inn Seasonal Marke Newyork NY $18.01 212-545-7867
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
009246 AMAGANSETT NY 6312676728 $5629 05/30/16 THE AMERICAN HOTEL SAG HARBOR NY 6317253535 TIP $20.00 $156.33 05/31/16 STARBUCKS 122814 SOUTHAMPTON U $5.49 Southampton NY Southampton 05/31/16 ;trice Press - Southamp Southampton NY 631-488-4688 $63.48 06/01/16 UBERUBER 866-576-1039
y the Payment Due Date of 07/20/19, you may have to pay a late fee of up to 338.00. D 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 co
ATIONA AA N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 04/21 Passenger Name- Document Type PASSENGER TICKET 04/13/16 GYM SOURCE SOUTHAMPTON NY 212-6884222 5210.00 6309.06 04/13/16 SPOTWY USA 39.99 NEW YORK BUSINESS SERVICE 04/13/16 CAFtSCO TAXI 578.31 ENGLEWOOD CLI NJ 201-8
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
Closing Date 09/09/16 p. 27148 Account Ending 0-14009 Detail Continued Foreign Spend Amount 08/29/16 UA SOUTHAMPTON 4 THEATRES VA SOUTHAMPT SOUTHAMPTON NY 877.835-5734 08/29/16 UA SOUTHAMPTON 4 THEATRES UA SOUTHAMPT SOUTHAMPTON NY 877.835-5734 08/30/16 NYC TAXI 2D6909001750017 ASTORIA NY
u 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. 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
East Hampton NY $33.60 07/03/17 PRET A MANGER 0088 NEW YORK CITY NY $9.79 376765000001104-110001 RESTAURANT 07/03/17 HOMETOWN TAXI 0138 SOUTHAMPTON NY $120.00 631.287-5200 Description CHARTER SERVICE 07/05/17 REVERE LESSONS LLC CHICAGO N. $55.00 EDUCATIONAL SERVICE 07/07/17 PAYPALIBE
nt by the Payment Due Date of 07/04/17, you may have to pay a late fee of up to S38.00. 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
LOS ANGELES CA $80.00 5.5ANDDBARRY5BOOTCMAP.COM 06/30/18 UBER TRIP NHCPR HELP.UBER.COM CA $31.05 HELP.UBER.COM 06/30/18 THE GOLDEN PEAR SOUTHAMPTON NY $19.12 631.283.8900 07/03/18 JUICE PRESS JPIO 0000 NEW YORK NY $40.49 212-777-0034 07/06/18 SHELL OIL 57545186207 MYSTIC CT $84.40
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 SOUTHAMPTON and New York Residents

Jeffrey Epstein
PERSON
New York State
LOCATION
NEW YORK NY
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
New York
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John F. Kennedy
PERSONFrederic Fekkai
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United States
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Prince Charles
PERSONCUPERTINO
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NESPRESSO
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United Airlines
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Ghislaine Maxwell
PERSONJetblue Airways
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Austria
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BRONX
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Delta Air Lines
ORGANIZATIONLeon Black
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Memphis
LOCATION