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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
p.17/41 JEFFREY E EPSTEIN Closing Date 12/10/17 Account Ending 0-14009 Detail Continued Foreign Spend Amount 11/25/17 CASTORAMA LA DEFENSE PARIS LA DEFENSE HA 31,47 $3758 DEPARTMENT STORE European tin 11/25/17 GEOX LA DEFENSE PUTEAUX HA moo $105.09 0450476705 European tutu 11/25/17 P
t by the Payment Due Date of 03/04/19, you may have to pay a late fee of up to S38.00. See page 2 for important information about your account. 0 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
ME_NEW wvniamazon.fr CASTORAMA LA DEFENSE DEPARTMENT STORE LM GENNEVIWERS LEROYM49 33.1.58.01.87.04 LUXEMBOURG LU 5.99 European Union Euro PARIS LA DEFENSE HA 264.55 5300-56 European Ugulors GENNEV1LUERS FR 91.50 European Union uro PARIS FR 171.18 $194.40 European Union Euro PARIS
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
UBER TRIP 2N6NA HELP.UBERCOM HELP.UBER.COM Al 16.00 Europeant.torg 518.18 03/21/19 SFR ADSL ET FORFAITS BLOQUES SITE INTE TELECOM SERVICE PARIS LA DEFENSE CEDE FR 57.99 European Union Euro $66.21 03/23/19 LA GRANDE EPICERIE BONMARCH49 33-1.23.45.67.89 PARIS PA 177313 European UnionE
Entities connected to both New York Residents and PARIS LA

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
Delta Air Lines
ORGANIZATION
Ghislaine Maxwell
PERSONCartier
ORGANIZATION
Palm Beach
LOCATIONTHOMAS CYRIL E
PERSON
Austria
LOCATION