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If you would like information about credit counseling services, call 1.888.733-4139. LI 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
IRPORT INC BOCA RATON 5613681110 Descepece Price AYIATiON PRODUCTS 6,622.21 02/04/10 COURTYARD 1AK Anival Date 02/03/10 00000000 02/04/10 FAIRFIELD INN 21N BOCA RATON Arrival Date Depart/re Date 02/04/10 02/04/10 00000000 02/04/10 FAIRFIELD INN 21N BOCA RATON Anival Date Departure Data
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
CO $100.16 06/28/16 AIRCELLAIRCELL BROOMFIELD CO 303-379-0214 06/28/16 ARINC DIRECT ANNAPOLIS MD 410-266-2282 $100.16 $295.00 06/28/16 FAIRFIELD INN 2QW LAUREL MD Arrival Date Departure Date 06/27/16 06/28/16 00000000 $27.12 06/28/16 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM
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
9 3159 DISCOUNT STORE TETERBORO NJ $37.83 10/27/16 IFLYBUSINES TRAVEL AGENCY Description TRAVEL AGENCY 8008079834 CA $1,794.00 10/27/16 FAIRFIELD INN 32U Arrival Date Departure Date 10/26/16 10/27/16 00100000 JAMAICA NY AZ $244.31 10/27/16 HERTZ TOLL CHARGE American Wel 877-411-4300
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
73 NY satio Location Date Rental: RONKONKOMA NY 17/01/30 Return: JAMAICA NY 17/05/01 Agreement Number Renter Name:VISOSM/UUIRY 05/01/I7 FAIRFIELD INN 32U JAMAICA NY $173.82 Arrival Date Departure Date 04/30/17 05/01/17 00000000 05/01/17 FAIRFIELD INN 32U JAMAICA NY 515726 Arrival
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
ger Name: VISOSKVLAWRENCEPAUL MR Document Tym PASSENGER TICKET 07/27/18 STOP& SHOP GAS /009/UNBRANDED 0821000 HOLYOKE MA 93251 FUEL 07/27/18 FAIRFIELD INN 5P2 Holyoke MA 552928 Arrival Date Departure Date 07/23/18 07/27/18 00000000 07/27/18 FAIRFIELD INN 5P2 Holyoke MA 936841 Arrival D
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
s Trat[Mona WoPI Fa crE COPY JEFFREY E EPSTEIN Closing Date 01/11/19 p 11/13 Account Ending 2-61005 Detail Continued Amount 12/22/18 12/24/18 FAIRFIELD INN 31H Arrival Date Departure Date 12/21/18 12/22/18 00000000 WILSON WAYNE NC NJ $13&68 STAPLES 00216 00216000394931 07470 SPIS STAB HA
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
LM WEST PALM BEA FL 31822-59 SC23229// 7119-10021 MISCELLANEOUS REPAIR 05/26/19 EXXONMOBIL 4203 WOODSTOCK VA $3136 540-459-4500 05/27/19 FAIRFIELD INN 5L6 Salem VA $106.50 Arrival Date Departure Date 05/26/19 05/27/19 00000000 05/27/19 PUBLIX MACON GA 515.92 8636881188 05/27/19 C
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
110 Monthly Spending Limit: 55,000 Amount 01/17/19 AMZNMKTP U5•M86320342 AMZN.COM/BILL WA $1739 BOOK STORES 01/23/19 TELQUEST INTERNATIONAL FAIRFIELD NJ $727.20 956881 07004 DURABLE GOODS 02/06/19 AMZN MKTP US•MB66SSYR2 AMZN.COM/BILL WA $7850 BOOK STORES AMEX0043117 Continued on next pa
Entities connected to both New York Residents and FAIRFIELD

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York State
LOCATION
EL PASO
LOCATIONDepartment of Financial Services
ORGANIZATION
New York
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
United Airlines
ORGANIZATION
United States
LOCATION
Delta Air Lines
ORGANIZATIONJetblue Airways
ORGANIZATIONCUPERTINO
LOCATION
Palm Beach
LOCATIONWAL-MART
ORGANIZATION
San Juan
LOCATIONNEWARK INTL A
ORGANIZATION
Ghislaine Maxwell
PERSONCartier
ORGANIZATIONElectronic Funds Services
ORGANIZATION