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718-358-0900 NY $75.88 CABLE SVCS 09/02/18 TIME WARNER ENTERTAINMENT 718.358.0900 NY $69.99 CABLE SVCS 09/06/18 SAWYERS CONTROL SYSTEMS HAMPTON NJ $zsoaoo INTERCOM UPGRADE 08827 CONTRACTORS 09/06/18 AT&T RECURR BILL PAYMENT DALLAS 1X $1,010.56 800-331-0500 09/06/18 TERIZONRECURRIN
by the Payment Due Date of 08/20/18, 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
N.COM/BILL WA $10.19 BOOK STORES 08/22/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $61.90 BOOK STORES 08/22/17 HAMPTON INN AND SUITES TAMPA A HAMPTON TAMPA FL 124.7S Arrival Date Departure Date 08/12/17 09/22/17 00000000 LODGING 08/22/17 MOES FRESH MARKET ST THOMAS VI $4232 340493.02
thout incurring interest. Minimum Payment Due $9,043.31 Payment Due Date 08/11/17 p 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 compar
d 0 3142 1;;;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/17 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 06/27/17 HAMPTON LUXURY LINER HAMPTON LUXURY 631.5375800 NY $37.00 6315375800 06/27/17 TM 'llCKETMASTER NY 70 NEW YORK NY $258.10 TICKET AGENCY 20170627 0
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
Entities connected to both HAMPTON 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
PERSON
United States
LOCATION
NESPRESSO
ORGANIZATION
United Airlines
ORGANIZATIONCUPERTINO
LOCATIONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATIONWAL-MART
ORGANIZATION
Austria
LOCATIONFOOD EMPORIUM
ORGANIZATION
San Juan
LOCATIONTHOMAS CYRIL E
PERSON
BRONX
LOCATIONCartier
ORGANIZATION