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late fee if your payment is not received by the Next Closing Date. O See page 2 for important Information about your account. MNew Yolk Residents 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
TraditioneMoTiFeroATE COPY JEFFREY E EPSTEIN Closing Date 01/26/16 p 17/27 Account Ending 8-42008 Detail Continued Amount 12/30/15 HMF AT THE BREAKERS PALM BEACH FL Arrival Date Departure Dare 12/29/15 12/30/15 00000000 LODGING 12/30/15 BISHOPS WATERCO, INC 210000121341001 LAKE WORTH FL
nt by the Payment Due Date of 05/20/18, you may have to pay a late fee of up to $38.00. g 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 com
H FL 34440 03/02/18 PUBLIX 8636881188 PAUA BFACH FL 363.98 03/02/18 AMICI MARKET 561-832-0201 PALM BEACH FL 38.99 03/03/18 HMF AT THE BREAKERS 2018030300008930 33480 PALM BEACH FL $16949 03/03/18 MCDONALD'S 5616551761 WEST PALM BEACH FL 39.57 03/03/18 PUBLIX 4078321661 WEST PAL
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
WEST PALM BEA FL $8031 5614713800 11!24/18 FOOOTOWN OF NATIONAL MAR 0000000005636 WEST PALM BEACH FL $4049 9144502150 11/25/18 HMF AT THE BREAKERS PALM BEACH FL $117.00 4365 33480 RESTAURANT LEO LOKING Card Ending Monthly Spending Limit: $5,000 Amount 10/26/18 MINI DELI OF BIG APPL G
by the Payment Due Date of 02/20/19, 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 compa
PATRICK LEZE000000001 PALM BEACH FL 52836 5613661313 03/06/19 FLAGLER STEAKHOUSE PALM BEACH FL 611128 5507 33480 RESTAURANT 03/06/19 THE BREAKERS. ECH00000 PALM BEACH FL $145.17 561.655-6661 03/06/19 EXXONMOBIL 9756 WEST PALM BEA FL $32.01 561.684-8520 03/07/19 PATRICK LEZE 00300000
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
980 EFTA_00238236 EFTA01679639 JEFFREY E EPSTEIN Account Ending 0-13001 p. 5664 Detail Continued Foreign Spend Amount 01/04/16 HMF AT THE BREAKERS PALM BEACH FL Arrival Date Departure Date 01/03/16 01/04/16 00000000 LODGING 01/04/16 HENRY SCHEIN• 800-4724346 NY 800-472-4346 01/0
u 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. 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
16 MONTAUK CLOTHING CO 101001004182952 MONTAUK NY 631-668-1281 06/03/16 PARADIES $9120 WPB WEST PALM BEA FL 5612337802 06/04/16 HMF AT THE BREAKERS PALM BEACH FL Arrival Date Departure Date 06/03/16 06/04/16 00000000 LODGING 06/04/16 LAGUARDIA USA. LLC NEW YORK NY 718-656-6210 Descr
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
-935-7733 Description ANTIQUES 11/17/17 PAYPAL•KOBIDO INC 4029357733 FR 2.145.00 42.534.32 H1TP-JAVWW.PAYPAL.COM EuropeanI/Co 11/17/17 THE BREAKERS DEPOSITS PALM BEACH FL t659.00 Arrival Date Departure Date 11/24/17 11/27/17 00000000 LODGING 11/18/17 FREDERIC FEKKAI NEW YORK NY $357
Entities connected to both New York Residents and BREAKERS

Jeffrey Epstein
PERSON
New York State
LOCATION
NEW YORK NY
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
New York
LOCATION
John F. Kennedy
PERSONFrederic Fekkai
PERSON
United States
LOCATION
NESPRESSO
ORGANIZATION
United Airlines
ORGANIZATIONCUPERTINO
LOCATION
Prince Charles
PERSONJetblue Airways
ORGANIZATION
Austria
LOCATION
Delta Air Lines
ORGANIZATION
BRONX
LOCATION
Palm Beach
LOCATIONWAL-MART
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION