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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
DEPOT 803-654-6844 NY 37929 07/25/18 YTS YELOWE MAINTE NAN YTS YELOWE MAIN TAXICAB & LIMOUSINE NY 35-76 07/25/18 TOP NEW MANAGEMENT TOP NEW MANAGEM TAXICAB & LIMOUSINE NY 38.16 $7.55 07/26/18 NYCTAXI8H8509C0153C013 NY 000-0000000 AMEX002015 Continued on next page SDNY_GM_02745314 EFTA
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
2745405 EFTA _00232661 EFTA01674064 JEFFREY E EPSTEIN me,14,917,g,WF2X08 P 8/20 Detail Continued Amount 12/04/18 TOP NEW MANAGEMENT TOP NEW MANAGEM TAXICAB & LIMOUSINE Queens NY 31046 12/05/18 UBER sTRIP-WAZEIS HELP.UBER.COM HELP.UBER.COM CA 316.28 12106/18 LUND FIRE PRODUCTS C 436845
ment by the Payment Due Date of 09/04/18, you may have to pay a late fee of up to S38.00. 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
NEW YORK NY $17.78 RESTAURANT 06/20/18 MAGNOLIA BAKERY- B 542929806038709 NEW YORK NY $9.03 2122655320 06/20/18 TOP NEW MANAGEMENT TOP NEW MANAGEM QUEENS NY 518.96 TAXICAB & UMOUSINE 06/21/18 USER TRIP QFJHK HELP.UBERCOM CA $4.79 HELP.UBER.COM 06/21/18 UBER TFUP EYV7S HELP.UBER.COM
y the Payment Due Date of 06/04/19, you may have to pay a late fee of up to $38.00. 0 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
8 NEW YORK NY 557.20 6468913888 04/26/19 MICHAELS STORES902S NEW YORK NY 521055 ARTIST SUPPLY & CRAFT 04/26/19 TOP NEW MANAGEMENT TOP NEW MANAGEM Queens NY 512.36 TAXICAB& UMOUSINE 04/26/19 RMT Management CORM RMT Management Long Island City NY $16.56 7187844700 04/27/19 DOUGHNUTTER
Entities connected to both New York Residents and MANAGEM

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
Prince Charles
PERSONCUPERTINO
LOCATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
Austria
LOCATIONWAL-MART
ORGANIZATION
Memphis
LOCATIONFOOD EMPORIUM
ORGANIZATION
San Juan
LOCATIONNEWARK INTL A
ORGANIZATION