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PY American Express° TraditioneMoPliR JEFFREY E EPSTEIN Closing Date 08/25/17 p 7/19 Account Ending 8-42008 Detail Continued Amount 07/28/17 DOMINO'S 36e8 000003688 9143373370 FAST FOOD REST. 07/29/17 ZORO TOOLS INC 8472477664 07/31/17 HD SUPPLY 123 8588312000 NEW YORK MUNDELEIN SAN DI
y the Payment Due Date of 08/20/17, you may have to pay a late fee of up to $38.00. O 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
7 AMAZON MKTPLACE PMTAMZN.COMMILL WA $373.95 09/18/17 NUNU CAR SERVICE 09JAmAICA NY 548.00 09/113/17 Laduree NEW YORK NY $5.90 09/18/17 DOMINO'S PIZZA JAMAICA NY $50.03 09/18/17 SCHWEITZER LINENS NEW YORK NY $36588.53 09/19/17 USER 'US SEP19 V3OMHELP.U8ER.COM CA $32.35 09/19/17 U
t by the Payment Due Date of 12/04/17, you may have to pay a late fee of up to $38.00. 2 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
AUTOZONE 02248 000002248 EDGWOOD NM ft S1A2 8002886966 05/31/18 WAL-MART SUPERCENTER 4201 4201 EDGEWOOD NM $3.21 DISCOUNT STORE 05/31/18 DOMINO'S PIZZA EDGEWOOD NM $10035 5756373030 FAST FOOD REST. 05/31/18 LESLIE'S POOL SKY ALBUQUERQUE NM $239.11 SWIMMING POOLS 06/01/18 WAL-MART
hout incurring Interest. Minimum Payment Due $1,117.31 Payment Due Date 03/05/18 PJ 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 DOMINO and New York Residents

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
New York
LOCATION
John F. Kennedy
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
United Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATION
Prince Charles
PERSON
Palm Beach
LOCATIONWAL-MART
ORGANIZATION
San Juan
LOCATIONCartier
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Austria
LOCATION
BRONX
LOCATIONTHOMAS CYRIL E
PERSON