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he Payment Due Date of 02/04/18, you may have to pay a late fee of up to S38.00. 0 0 0 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
0012 BROOKLYN NY $18.35 11/16/17 000-0000000 Description Price MERCHANDISE $18.35 MARIVANNA NEW YORK NY $231.62 11/16/17 212.777-1955 PARAGON ATHLETIC GOO NEW YORK NY $104.96 11/16/17 SPORTING GOODS STORE BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $228.00 11/16/17 8665932540 Descriptio
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
4 FL 402-935-7733 PAYPAL '24 SEVRES 4377.60 09/19/18 0642460806 FR 0642460806 PAYPAL 'EYTYS AB 4150.00 10/09/18 004670 SW 402-935-7733 PARAGON ATHLETIC GOO -$69.95 NEW YORK NY SPORTING GOODS STORE Continued on reverse AMEX009093 SDNY_GM_02752392 EFTA _(X)239648 EFTA01681051 JEFFREY E EPSTE
nt by the Payment Due Date of 12/04/18, you may have to pay a late fee of up to $38.00. O 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
ORK NY $757 7472226350 10/07/18 ABC KITCHEN NEW YORK NY $50.46 212-475-5829 10/07/18 BTNIA VIA NEW YORK NY $7.57 7472226350 10/07/18 PARAGON ATHLETIC GOO NEW YORK NY 3141.93 SPORTING GOODS STORE 10/07/18 DUANE READE NEW YORK NY 33.99 8002892273 10/07/18 PETCO 778 507784 73063507784 NEW
Entities connected to both New York Residents and PARAGON ATHLETIC

Jeffrey Epstein
PERSON
New York State
LOCATION
NEW YORK NY
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
John F. Kennedy
PERSON
New York
LOCATIONFrederic Fekkai
PERSON
United States
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATION
NESPRESSO
ORGANIZATIONCUPERTINO
LOCATIONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATIONNEWARK INTL A
ORGANIZATIONTHOMAS CYRIL E
PERSON
Austria
LOCATIONFOOD EMPORIUM
ORGANIZATION
BRONX
LOCATION