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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
NCONVBILL fL 512733 WA $2022 05/28/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COWBILL WA $72.98 05/28/18 AMAZON MKTPLACE PMTS BOOK STORES APAZN.COWBILL WA 55.16 05/28/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.006VBILL WA $162.15 05/28/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA
ate on your next statement. Minimum Payment Due $9,362.68 Payment Due Date 08/11/16 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
MOES FRESH MARKET 340-693-0254 ST THOMAS 328.96 11/11/16 GAS WORKS INC 340-7154090 ST THOMAS VI 341.00 11/12/16 AMAZON.COM MERCHANDISE APAZN.COWBILL WA 364-30 11/12/16 THE HOME DEPOT 18201 800454-0688 ST THOMAS VI 363AS Is DANNY VICARS Card Ending 0-31060 Monthly Spending Limit: 35000 A
hout incurring interest. Minimum Payment Due $16,923.06 Payment Due Date 08/11/18 p 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 compar
COCONUT CREEK FL $435.00 11/07/18 AMZN MKTP US•M846588F0 BOOK STORES AMZN.COINBILL WA 51,190.67 11/07/18 AMAZON.COM•M82LA4Q2D MERCHANDISE APAZN.COWBILL WA $96942 11/08/18 WILLIAMS SONOtAA MIX HOME FURNISHINGS ALBUQUERQUE NM $25523 11/06/18 BED BATH & BEYOND MISC HOME FURNISHINGS ALBUQUERQ
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
S JEFFREY E EPSTEIN Closing Date 01/10/16 p 61 Account Ending 0-13001 Detail Continued Foreign Spend Amount 12/28/15 AMAZON MKTPLACE RATS APAZN.COWBILL WA BOOK STORES 12/28/15 AMAZON MKTPLACE PMTS AMZN.COMMILL WA BOOK STORES 12/28/15 NEIMAN MARCUS 32 0000000032 PALM BEACH FL 561-805-6150
ment by the Payment Due Date of 05/04/17, 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
T F000/BEVERAGE $14.10 NEW YORK NY $14.10 04/02/17 GAP US 711 MEN'S/WOMEN'S CLOTHNG NEW YORK NY $41.97 04/03/17 AMAZON.COM MERCHANDISE APAZN.COWBILL WA $39.72 04/03/17 CLYDES 650000000330657 2127443300 Description Price CLYDES $27.22 NEW YORK NY $2712 04/03/17 010 BLOW DRY BAR- EAS 0
t by the Payment Due Date of 12/04/17, you may have to pay a late fee of up to $38.00. 2 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 09/30/17 NYCTAXISM13 09001640010 LONG ISLAND C NY $11.15 000-0000000 Description Nice MERCHANDISE 511.15 09/30/17 AMAZON MKTPLACE PMTS APAZN.COWBILL WA 51790 BOOK STORES 09/30/17 AMAZON MKTPLACE PMTS AMIN.00hVBIU. WA 512.94 BOOK STORES 09/30/17 AMAZON.COM AMZN.COM/BILL WA 53821 MERC
y the Payment Due Date of 05/04/18, you may have to pay a late fee of up to 338.00. 0 0 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
E EPSTEIN Account Ending 0-14009 p•4/29 Detail ri JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Mumma 04/09/18 AMAZON MKTPLACE PMTS APAZN.COWBILL WA $31.68 BOOK STORES 04/09/18 AMAZON M KTPLACE PMTS A/AZN.COWBILL WA $19.98 BOOK STORES 04/12/18 kVWW.ITUNES.COMMILL CUPERTINO CA $55.
ment by the Payment Due Date of 09/04/18, you may have to pay a late fee of up to S38.00. 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
83 NEW YORK NY 532.13 9177741081 06/12/18 WHOLEFEIS WPB 410529 000010529 WEST PALM BEA FL 55549 5614713800 06/13/18 AMAZON MKTPLACE PMTS APAZN.COWBILL WA 54.59 BOOK STORES 06/13/18 AMAZON MKTPLACE PMTS APAZN.COM/BILL WA 584.11 BOOK STORES 06/13/18 KIEHL'S ECOMM 800-543-4572 NJ 5121.95
he Payment Due Date of 09/04/19, you may have to pay a late fee of up to $39.00. Ri 0 O 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
ZN MKTP USINI48896122 AtAZN.COM/BILL WA 56.75 BOOKSTORES 07/05/19 STEVEN D KAPLAN DMD NEW YORK NY 5500.00 07/05/19 AMZN MKTP US•MH8400M21 APAZN.COWBILL WA $380.89 BOOK STORES 07/05/19 Carey Limousine 8886493949 DC $200A5 888-649-3949 07/05/19 AMZN MKTP US9AHSIQ7MW1 AMZN.COM/BILL WA 5119
Entities connected to both New York Residents and APAZN.COWBILL

Jeffrey Epstein
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New York State
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NEW YORK NY
LOCATIONDepartment of Financial Services
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John F. Kennedy
PERSONFrederic Fekkai
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