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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
_00231883 EFTA01673286 JEFFREY E EPSTEIN DUPLICATE COPY account Endtrio 8-42008 0 1C:29 [ Detail Continued Amount 02/02/16 EXXONMOBIL 4797 HASBROUCK HO PU 201-288-6338 Description GAS/SERVKES 02/02/16 CYAGOSTINO NEW YORK NY 2129888813 Description Price GROCERY STORES, SUP 524.89 02/02/1
y the Payment Due Date of 08/20/17, you may have to pay a late fee of up to $38.00. O See page 2 for important information about your account. 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
AINMENT CABLE SVCS 718-358-0900 NY $6999 FA LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $20,000 Amount 08/29/17 EXXONMOBIL 4797 HASBROUCK HO NJ $4735 201.288.6338 Description GAS/SERVICES pony! 7 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 53.50 212-639-9675 08/3o/I 7
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
idian Teterboro Teterboro NJ $626434 2012885040 mons WPB 10648 HAGLER GOURMET WEST PALM BEA FL $2.99 5612337802 08/09/18 EXXONMOBIL 4796 HASBROUCK HO NJ $2136 0162685507604 410 540 08/09/18 PIRA AIRPORT PARKING WEST PALM BEA FL $13.00 561.471.7412 08/09/18 BURGER KING WEST PALMBEACH
Entities connected to both New York Residents and HASBROUCK HO

Jeffrey Epstein
PERSON
New York State
LOCATION
NEW YORK NY
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
New York
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John F. Kennedy
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Prince Charles
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ORGANIZATIONCUPERTINO
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Ghislaine Maxwell
PERSONJetblue Airways
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Delta Air Lines
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Austria
LOCATIONNEWARK INTL A
ORGANIZATIONTHOMAS CYRIL E
PERSONFOOD EMPORIUM
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BRONX
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