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t by the Payment Due Date of 02/20/17, you may have to pay a late fee of up to 838.01 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
GM_02744907 EFTA _00232163 EFTA01673566 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoting 420108 p. 6/21 Detail Continued ) Amount ow in 7 FOOD EMPORIUM 1533 S42929806389987 5164832400 Description Price GROCERY STORES, SUP $1644 NEW YORK NY $1644 01/11/17 GRACES MARKETPLACE 000000000279288 21273
by the Payment Due Date of 08/20/18, 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
M 1533 542929606389987 5164832400 NEW YORK NY $20.48 07/05/18 NYCFINANCECOtNENIENCEFEE NYCFINANCECON 2124399675 NEW YORK NY $125 07/05/18 FOOD EMPORIUM 1533 S42929606389987 NEW YORK NY $26.78 5164832400 AMEXOO2008 Continued on levers. SDNY_GM_02745307 EFTA _00232563 EFTA01673966 JEFFREY E EPSTE
by the Payment Due Date of 02/20/19, 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 compa
KO SUSNI650000009778294 NEW YORK NY $14.05 9175934276 01/28/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $10.06 5164832400 01/29/19 FOOD EMPORIUM 1533 S42929806389987 NEW YORK NY $10.18 5164832400 01/29/19 KISH LE( INC. 0001 NEW YORK NY $12D7 646-6424881 01/29/19 HOUSE OF HEALTH 14676500
Entities connected to both New York Residents and FOOD EMPORIUM 1533

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
Delta Air Lines
ORGANIZATIONWAL-MART
ORGANIZATION
Austria
LOCATIONFOOD EMPORIUM
ORGANIZATION
Palm Beach
LOCATION
BRONX
LOCATION
Memphis
LOCATIONLONG ISLAND CITY
LOCATIONElectronic Funds Services
ORGANIZATION
Michael Jackson
PERSONLeon Black
PERSON
San Diego
LOCATION