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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
OIONMOBIL 9756 561-640-9650 WEST PALM BEA FL $30.69 03/06/19 PUBLiX 9413774405 SARASOTA FL 523.97 03/06/19 EXXONMOOIL 4547 352-367-0666 GAINESVILLE FL 540.78 03/07/19 NATIONAL CAR RENTAL TOLLS WWW.HTALLC.COM 877-860-1283 NY 53203 03/07/19 MARATHON PETR0139535 00000139535 540-562-2549
without incurring Interest. Minimum Payment Due $9,535.17 Payment Due Date 01/11/17 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
2749097 EFTA 00236353 EFTA01677756 JEFFREY E EPSTEIN DWP1-32iTA,cPPFY03 p. 4/15 Detail Continued Amount 06/01/17 ELEGANTOFFICE/OFFACC 0919 GAINESVILLE FL $233.69 6089502403 33480 BED/BATH/LINEN 06/06/17 ISLAND MARINE OUTRTTE ST THOMAS VI 53,02829 340-714-5311 06/06/17 MSI BUILDING SUPPLI
rges Fees +$137,22949 +ODD [ New Balance Days in Biting POIKXi 28 Customer Care $1 30,988.23 Pay by Computer amerkanexpress.com/business 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
VI $413522 04/05/19 UROQUIT I NETWORKS, INC. c8171650678873.1 10017 NEW YORK NY 353,055.94 04/09/19 TAYLORCOTTON&R1DLEY INC 43684555690936 GAINESVILLE FL 39,650.60 04/09/19 FRANK &JIMMIES PROPELLER 650000004271 12345 33301 BOAT DEALERS FORT LAUDERDA FL 39.215.70 04/10/19 NATIONAL PARTS ST
Entities connected to both New York Residents and GAINESVILLE

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
Prince Charles
PERSON
United Airlines
ORGANIZATION
Ghislaine Maxwell
PERSONCUPERTINO
LOCATION
Delta Air Lines
ORGANIZATIONJetblue Airways
ORGANIZATION
San Juan
LOCATIONWAL-MART
ORGANIZATION
Palm Beach
LOCATIONCartier
ORGANIZATIONTHOMAS CYRIL E
PERSONElectronic Funds Services
ORGANIZATION