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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. Yolk Resided= New York Residents may contact the New York State "11 Department of Financial Services by telephone or visit its website for free information on comparative credit ca
98.43 08/21/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT MERWIN DELA CRUZ Card Ending 515.90 317.01 Amount 07/26/16 Al MADISON 803470-3355 NY 803470-3355 $1,13339 AMEX001489 Continued on next page SONY_GM_02744788 EFTA _00232044 EFTA01673447 r American Express@ Tra
t by the Payment Due Date of 02/20/17, you may have to pay a late fee of up to 838.01 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
A 09,46281 E67th 5 09:49 36E 71st St LONG ISLAND CITY NY 36.36 03/21/17 SPKE SIAGON RESTAURANT NEW YORK 800-S70-3355 NY 328.95 03/22/17 Al MADISON 800-570.3355 NY 31,53947 03/22/17 SIX HAPPINESS RESTAURA 0107 212-988-8002 Description EATING PLACES, REST NEW YORK NY 325.88 03/23/17 S
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
EPSTEIN Account Ending 0-15006 p. 113‘30 Detail Continued Foreign Spend Amount 05/30/I9 VERVE MEDICAL COSMETICS 0000 212.888-3003 06/02/19 Al MADISON 718-532-1800 NEW YORK 800-570-3355 NY NY 3390.00 $488.94 e Card Ending 0.12128 Monthly Spending Limit: $3,000 Foreign Spend Amount 05/10/
Entities connected to both New York Residents and Al MADISON

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
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United States
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NESPRESSO
ORGANIZATION
Prince Charles
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United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATIONWAL-MART
ORGANIZATIONFOOD EMPORIUM
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San Juan
LOCATIONNEWARK INTL A
ORGANIZATION
Austria
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Memphis
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Palm Beach
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