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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 Vat Resident= New York Residents may contact the New York State .4.11 Department of Financial Services by telephone or visit its website for free information on comparative credit
CINA 650000002796426 $3437 PALM BEACH GA FL 5619320840 TIP WOO 08/22/16 ST THOMAS JET CENTER L $2.00 ST THOMAS VI 340-777-9177 08/22/16 BELLA BLU $28.00 ST THOMAS VI USFC00803 08/22/16 HONEYWELL AERO $1,495.00 (8001601-3099 AZ 49A2609133406 000010SIMS GLOBAL DATA CENTER 08/23/16 AA A
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
18/0825 NI $147.45 08/26/18 SADDLE BROOK NJ $347.23 06/2628 THE HOME DEPOT82O1 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $355.92 06/26/18 BELLA BLU 340-7744348 ST. THOMAS VI $64.00 08/26/I8 HAPPY VIEW MARKET 340-775-9396 ST THOMAS VI $11.00 08/27/18 HAPPY VIEW MARKET 340-775-9396 ST T
by the Payment Due Date of 02/05/19, 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 compar
GM_02748389 EFIA_00235645 EFTA01677048 JEFFREY E EPSTEIN Dight9IITSVIII5 P 8/20 Detail Continued Foreign Spend Amount 04/30/19 05/01 /19 BELLA BLU 340-774-4348 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES ST. THOMAS 800-433-7300 VI TX $9680 3523.66 From: To: Cartier: Class: ST THOMAS
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
6 AMAZON MKTPLACE PMTS AMZN.COM/1311.1. WA BOOK STORES $23.95 01/28/16 AMAZON MKTPLACE PMTS MAZN.COPNBIU. WA BOOK STORES $23.95 01/28/16 BELLA BLU NEW YORK NY 2129884624 Price $37.80 $100.17 01/28/16 01/28/16 BLOOMINGDALE-5 4001 000000001 NEW YORK NY 8665932540 Quantity Description
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
AMZN.COMBILL WA MERCHANDISE 03/04/16 AMAZON.COM AMZN.COMBILL WA MERCHANDISE 03/04/16 CHERRYS PHARMACY NEW YORK NY 212.717-7797 03/04/16 BELLA BLU NEW YORK NY 2129884624 03/04/16 DUANE READE 1114145 000014145 NEW YORK NY 8002892273 Description REFER TO RECEIPT 03/04/16 LIGHT SOURCE TAX
Entities connected to both New York Residents and BELLA BLU

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
United Airlines
ORGANIZATION
Prince Charles
PERSONCUPERTINO
LOCATION
NESPRESSO
ORGANIZATIONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATION
Ghislaine Maxwell
PERSON
Palm Beach
LOCATIONWAL-MART
ORGANIZATIONNEWARK INTL A
ORGANIZATION
San Juan
LOCATION