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late fee if your payment is not received by the Next Closing Date. O See page 2 for important Information about your account. MNew Yolk Residents New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card r
CH FL Arrival Date Departure Date 01/02/16 01/03/16 00000000 LODGING 01/03/16 APPLESTORE R PALM BEACH GARDENS FL COMPUTER STORE 01/03/16 WHOLEFDS WPB 410529 003000829 WEST PALM BEA FL 5614713800 GROCERY STORES $31.80 $41.73 4188.26 $51829 01/03/16 PUBLIX PALM BEACH FL 8636881188 Descr
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
scription REFER TO RECEIPT JANUSZ BANASIAK Card Ending Monthly Spending Limit: 125000 $12/20 S69.00 SlOt 35 $23426 $82.43 Amount 05/27/16 WHOLEFDS WPB 410529 CO0000829 WEST PALM BEA FL 5614713800 Desalption GROCERY STORE 1132.67 05/27/16 TIE EXTRA TOUCH FLOWERS TLF DORA TOUC S348.74 WEST P
by the Payment Due Date of 12/20/17, 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
S $16.10 WEST PALM BEA WEST PALM BEA FL $1&10 10/24/17 PUBLIX 4894 000000894 8636881188 Description REFER TO RECEIPT FL $21.42 10/25/17 WHOLEFDS WPB #10529 000010529 5614713800 Description Price GROCERY STORES $93.88 WEST PALM BEA FL $93.88 10/25/17 PUBLIX 4894000000894 8636881188 Desc
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
BWB NORTHLAKE 000000001 5612969166 PALM BEACH GA FL 53141 04/13/19 JOSEPHS CLASSIC MARKET 561-799-3302 PALM BEACH GA FL 5213.46 04/13/19 WHOLEFDS WPB 810529 000010529 5614713800 WEST PALM BEA FL $24159 04/13/19 EXXONMOBIL 9756 561-684-8520 WEST PALM BEA FL 54804 04/15/19 PUBLIX 8636881
If you would like information about credit counseling services, call 1.888.733-4139. See page 2 for important information about your account. (1) 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
A01674372 JEFFREY E EPSTEIN DTTPtiTKPFY04 µV11 Detail Continued Amount 12/27/16 AMAZON.COM AMZN.COM/BILL WA $78.09 MERCHANDISE 12/27/16 WHOLEFDS WPB 410529 000000829 WEST PALM BEA FL $126.23 5614713800 Description Price GROCERY STORES $126.23 12/27/16 BEDBATHABEYOND40055 55 W FL $963.
5) If you would like information about credit counseling services, call 1.888.733-4139. 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
EIN Closing Date 01/15/18 Account Ending 2-81004 ( Detail Continued Amount 12/19/17 LOWES.COM 8004454937 1.800.4454937 NC $41829 12/19/17 WHOLEFDS WPB 010529 000010529 5614713800 Description Price GROCERY STORES $118.08 WEST PALM BEA FL 5118 08 5/6.48 33421 12/19/17 FANDANGO.COM MOVIE T
If you would like information about credit counseling services, call 1.888.733-4139. LI 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
BEL AMI CAFE561105001126992 212-737-1313 NEW YORK NY $3850 03/03/19 /BUN MKT P US•PADAO9UCH BOOK STORES AMZN.COM/BILL WA $51.00 03/03/19 WHOLEFDS WPB 410529 000010529 5614713800 WEST PALM BEA FL $186.61 03/01/19 THE BREAKERS KHO 0000 561-655-6661 PALM BEACH FL $21651 03/01/19 CAFE BOOL
You may have to pay a late fee if your payment is not received by the Next Closing Date. 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
82 AMZN.COMATILL WA BOOK STORES 12/30/15 BEAUTYBAY.COM 44.e4 $67.04 MANCHESTER LA Pounds Mune DIRECT MKTG MISC Beauty Bay G8P 12/30/15 WHOLEFDS WPB 110529 000000829 $456.64 9/EST PALM BEA FL 5614713800 GROCERY STORES 12/30/15 FANDANGO.COM $19.75 FANDANGO.COM CA MOVIE TKTS FANDANGO.COM
u may have to 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. 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
ORES 11/27/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $9.99 BOOK STORES 11/27/16 PLUS UNUMITED SAN FRANCISCO CA $9.99 8778877815 11/28/16 WHOLEFDS WPB 410529 000000829 WEST PALM SEA FL $49.98 5614713800 Description Price GROCERY STORES $49.98 11/28/16 PETSMART WEST PALM BEACH FL $15.68
Entities connected to both New York Residents and WHOLEFDS WPB

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
NESPRESSO
ORGANIZATION
United States
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATIONCUPERTINO
LOCATION
Austria
LOCATION
Ghislaine Maxwell
PERSON
Palm Beach
LOCATIONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONWAL-MART
ORGANIZATION