3
Shared Docs
3
Same-Page
3 / 3
Mentions
y the Payment Due Date of 07/20/19, you may have to pay a late fee of up to 338.00. D See page 2 for important information about your account. (i) 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 co
00000 04/28/19 Pastrami Queen New York NY $111.71 212-734-1500 04/28/19 SUNOCO 0530551100 0530 FORT LEE N1 $58.90 201-363-9296 04/28/19 WENDY'S 0 SOUTH HACKENSACK NJ 57.77 2016419663 04/28/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $1337 5164832400 04/28/19 VTSYELOWE MAIN
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
NA LONG ISLAND MACART Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET WN Date of Departure:09/26 09/24/16 WENDY'S 2568 003002568 WEST PALM BCH FL $8.13 5619976002 AMEX004957 Continued on next page SONY_GM_02748256 EFTA 00235512 EFTA01676915 r America
he Payment Due Date of 09/04/17, you may have to pay a late fee of up to $38.00. O 2 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
NFLIGHT MC PHOENIX AZ $13.99 800-901-9150 07/29/17 DHK THEATER NEW YORK NY $19.00 212-8704206 FOOD/BEVERAGE $18.00 T1P $1.00 07/29/17 WENDY'S NEW YORK NY $8.92 6147643486 Description Price FAST FOOD REST. $8.92 07/29/17 LINCOLN CENTER MKT 000000001 NEW YORK NY $117.00 212875
Entities connected to both New York Residents and WENDY

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATION
John F. Kennedy
PERSON
EL PASO
LOCATION
New York
LOCATION
United States
LOCATION
Delta Air Lines
ORGANIZATION
United Airlines
ORGANIZATION
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
NESPRESSO
ORGANIZATION
Prince Charles
PERSONCUPERTINO
LOCATIONCartier
ORGANIZATIONJetblue Airways
ORGANIZATION
Michael Jackson
PERSONWAL-MART
ORGANIZATION
San Juan
LOCATION