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TOOJAYS DOWNTOWN GARD LL SI' /8 PALM BEACH GARDENS FL RESTAURANT Description FOOD/BEVERAGE 02/12/16 NAV CANADA 61343 $441.01 C4.1444'10040 OTTAWA 6135633554 02/12/16 ST THOMAS JET CENTER L $140.00 ST THOMAS VI 340-777-9177 02/12/16 ST THOMAS JET CENTER L $740 ST THOMAS VI 340-777-9
$2.00 ST THOMAS VI 340-777-9177 04/14/16 PLATEPASSHERTZTOLLS American Trani 39.10 MESA AZ 877411.4300 04/14/16 NAV CANADA 46429 536335 OTTAWA 6135633554 CanadmanOollars 04/15/16 ATLANTK AVIATION NM/ EST PALM BEACH FL 31,92828 04/15/16 MCDONALD'S F5892 000000000627382 37111 PALM BE
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. 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
G ST $1150 ST THOMAS VI LODGING 07/19/16 BEUUk EtLU 551.00 ST THOMAS VI USFC00803 07/19/16 NAV CANADA 840.45 Canachan Dolly s $647.70 OTTAWA 6135633554 07/19/16 FUGHTSAFETY CORPORA $29000.00 FLUSHING NY EDUCATIONAL SERVICE 07/19/16 AUTOPAY/DISH NTWK $168.76 ENGLEWOOD CO 800-89
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 Vat Resident= New York Residents may contact the New York State .4.11 Department of Financial Services by telephone or visit its website for free information on comparative credit
A BEACH FL $16.12 12/07/16 BULA UFE INC DM TENAGA KAVA sguareup.coriVreceipts Palm Beath Gardens FL 246.03 12/08/16 NAV CANADA 6135633554 OTTAWA 1.109.01 Canadian Doha $90131 12/08/16 JERSEY MIKE'S SUBS 13060 0026 5614224883 Description FAST FOOD RESTAURAN JUPITER Ft $10.75 12/09/16
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
VIATION PRODUCTS $700.00 05/17/17 EXXONMOWL 9915 RONKONKOMA NY 113.82 01893620 11779 General Merchandise GeneralCandy 05/17/I7 NAV CANADA OTTAWA 1.32136 S973.86 6135633554 Cadre Doges 05/17/I7 LE RELAIS DE SEGUR DUGNY FRANCE FR 20.00 32229 LODGING MERCHANDISE Fin:p..01ton ro 05/1
by the Payment Due Date of 04/OS/I7, you may have to pay a late fee of up to $38.00. See page 2 for important information about your account. (1) 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
TO RECEIPT CHESAPEAKE CI MD $98.94 07/12/17 USOCCANTEEN COVER VEND CHESWOLD DE $1AS FAST FOOD RESTAURANT 07/12/17 NAV CANADA 6135633554 OTTAWA 43329 865040 Canadian Dotes AMEX004708 Continued on creme SDNY_GM_02748007 EFTA_00235263 EFTA01676666 JEFFREY E EPSTEIN DUPLICATE COPY Ac
t by the Payment Due Date of 09/0S/17, you may have to pay a late fee of up to 138.00. 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
17 WHOLEFDS PGA 10188000310188 5616918550 DesciiptIon Price GROCERY STORES 512.31 WEST PALM BEA FL $12.31 12/18/12 NAV CAPUUM 6135633554 OTTAWA CO 76326 Canadian Dollao 5594.30 $175.08 $14816.03 $10.55 12/18/17 AUTOPAY/DISH NTWIC 0001 800-333-3474 Description DISH NETWORK PAYMEN
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
ES 19770 ATL 4043447905 ATLANTA GA 51735 10/26/18 SUNPASS•ACC23846088 888-865-5352 888465.5352 FL $52.00 10/26/18 NAV CANADA 6135633554 OTTAWA Zan% annals Dolan 52.19956 10/26/18 10127/18 HTTPIN/WW.GOGOAIRC INTERNET ACC HERTZ TOLL CHARGE-ATS Amerkan Yearn 877-411-4300 877-3500038
ment by the Payment Due Date of 10/05/18, you may have to pay a late fee of up to $38.00. 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
68000002568 WEST PALM BCH FL $8.45 5619976002 02/21/19 HERTZ TOLL CHARGE-ATS American TOM MESA AZ $5.10 877-411.4300 02/21/19 NAV CANADA OTTAWA 757.47 $575.67 6135633554 Canadian Dolan 02/22/19 AIRCELL AIRCELL BROOMFIELD CO $2,24230 303-3794)214 02/22/19 AIRCELL AIRCELL BROOMFIEL
by the Payment Due Date of 02/05/19, 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 compar
C030166004 33406 FAST F000 REST. 06/19/19 ATLANTIC AVIATION WEST PALM ATLANTIC A WEST PALM BCH FL 13,75458 516-4583-4121 06/19/19 NAVCANADA OTTAWA 1, Dollars 9COAO $1.425.34 6135633554 Caudian 06/20/19 DELTA AIR LINES ATLANTA $29230 DELTA AIR LINES From: To: Canter: Class: ATLANTA H
e Date of 08/05/19, 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 RaldentE 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 r
Entities connected to both OTTAWA and New York Residents

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York State
LOCATION
EL PASO
LOCATIONDepartment of Financial Services
ORGANIZATION
John F. Kennedy
PERSON
New York
LOCATION
Delta Air Lines
ORGANIZATION
United Airlines
ORGANIZATION
Palm Beach
LOCATION
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONJetblue Airways
ORGANIZATIONWAL-MART
ORGANIZATION
San Juan
LOCATIONCUPERTINO
LOCATIONNEWARK INTL A
ORGANIZATION
Fort Lauderdale
LOCATIONCartier
ORGANIZATION