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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
GRACES MARKETPLACE 000000000279288 NEWYORK NY 2127370600 $13.80 $15.14 03/16/16 FOOD EMPORIUM 1533 542929006389987 NEW YORK NY 5164832480 Descilptlon Peke GROCERY STORES. SUP $1130 03/16/16 PORSCHE MANHATTAN 0804 NEW YORK NY 212-594-6200 Desalption AUTO SES/SVC/RPR $1130 $7.62125 03/17
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
0 WEST PALM BEA FL 355.88 561435-0770 Description Unleaded Ethanol 10 09/29/17 SUN00009204058000920 WEST PALM BEA FL 323.01 561-835-0770 Descilptlon Super Unleaded Eths 10/01/17 GRAND CHINA CHINESE RE 0001 WEST PALM BEA FL 31659 561-832.1188 Description GENERAL MERCH 10/01/17 RUBBER DUC
without incurring Interest. Minimum Payment Due $9,535.17 Payment Due Date 01/11/17 See page 2 for important information about your account. ro 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
/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $77.91 3407778806 12/07/16 RNA MOTORSPORTS POMPANO BEACH FL $1,475.00 9547854820 Descilptlon REFER TO RECEIPT 12/08/16 EAST END LUMBER EAST END LUMBER ST. THOMAS VI 51,554.73 HARDWARE STORE 12/08/16 AMAZON MKTPLACE PMTS AMZN.COM/BIL
Entities connected to both New York Residents and Descilptlon

Jeffrey Epstein
PERSON
New York State
LOCATION
NEW YORK NY
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
New York
LOCATION
John F. Kennedy
PERSON
NESPRESSO
ORGANIZATION
Ghislaine Maxwell
PERSONWAL-MART
ORGANIZATION
Austria
LOCATION
BRONX
LOCATION
Palm Beach
LOCATIONFOOD EMPORIUM
ORGANIZATIONCartier
ORGANIZATION
Memphis
LOCATIONElectronic Funds Services
ORGANIZATIONLeon Black
PERSON
Washington State
LOCATION
Fort Lauderdale
LOCATION