3
Shared Docs
3
Same-Page
3 / 3
Mentions
nt by the Payment Due Date of 05/20/18, you may have to pay a late fee of up to $38.00. g 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 com
8 05/22/18 BWB NORTHLA KE 000000001 PALM BEACH GA FL $22.63 5612969166 05/22/18 PUBLIX PALM BEACH FL $85.97 8636881188 0922/18 TROPICAL CLEANERS & LA TROPICAL CLEANE PALM BEACH FL $53.00 DRY CLEANER 05/23/18 PUBLIX PALM BEACH FL $3.46 8636881188 05/23/18 PUBLIX PALM BEACH FL $2445 8636881188 05/23
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
7/05/18 PUBLIX PALM BEACH FL $16.47 8636881188 07/05/18 WHOLEFDSWPB 810529000010529 WEST PALM BEA FL $10.97 5614713800 07/05/18 TROPICAL CLEANERS & LA TROPICAL CLEANE PALM BEACH FL $79.50 DRY CLEANER 07/06/18 FLANIGANS ell 0000 WEST PALM BEA FL $20.00 RESTAURANT 07/06/18 PUBLIX WEST PALM BEACH Fl. $2
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
18 RUBBER DUCKY- WEST PALM 000000001 WEST PALM BEA FL $2654 5613288923 12/04/18 PUBLIX PALM BEACH FL $20.47 8636881188 12/04/18 TROPICAL CLEANERS & LA TROPICAL CLEANE PALM BEACH FL $50986 DRY CLEANER 12/05/18 PIZZA AL FRESCO PALM BEACH FL $20.00 5618320032 12/06/18 PH016 West Palm Beach FL $14.00 GO
Entities connected to both New York Residents and CLEANERS & LA TROPICAL CLEANE

Jeffrey Epstein
PERSON
New York State
LOCATION
NEW YORK NY
LOCATIONDepartment of Financial Services
ORGANIZATION
New York
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSON
NESPRESSO
ORGANIZATIONWAL-MART
ORGANIZATION
Austria
LOCATION
Palm Beach
LOCATIONFOOD EMPORIUM
ORGANIZATION
Memphis
LOCATION
BRONX
LOCATIONElectronic Funds Services
ORGANIZATIONLONG ISLAND CITY
LOCATION
Michael Jackson
PERSON
Washington State
LOCATION
San Diego
LOCATION
MCDONALD'S
ORGANIZATION