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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
52 03/05/19 EXXONMOBIL 9870 WEST PALM BEA FL 542.66 561.689.9962 03/05/19 PATRICK LEZE000000001 PALM BEACH FL 52836 5613661313 03/06/19 FLAGLER STEAKHOUSE PALM BEACH FL 611128 5507 33480 RESTAURANT 03/06/19 THE BREAKERS. ECH00000 PALM BEACH FL $145.17 561.655-6661 03/06/19 EXXONMOBIL 9756
y the Payment Due Date of 07/20/19, you may have to pay a late fee of up to 338.00. D See page 2 for important information about your account. (i) 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 co
8.70 05/00/19 AMICI MARKET 561-832-0201 PALM BEACH FL $15.98 ostogng JOHN C CASSIDY AIR COND 5618636750 AMEBA BEACH FL $750.00 05110/19 FLAGLER STEAKHOUSE 5034 33480 RESTAURANT PALM BEACH FL $11128 05/1 0/19 PUBLIX 8636881188 PALM BEACH FL 320.97 05111/19 PUBLIX 8636881188 PALM BEACH FL
5) If you would like information about credit counseling services, call 1.888.733-4139. 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
561.832-0201 Description GROCERIES/SUNDRIES 12/30/17 AMKI MARKET PALM BEACH FL $819 561.832-0201 Desolation GROCERIES/SUNDRIES 12/31/17 FLAGLER STEAKHOUSE PALM BEACH FL $40.66 2017123100008557 33480 RESTAURANT 12/31/17 AMKI MARKET PALM BEACH FL $79.16 561.832-0201 Desolation GROCERIES/SUNDR
If you would like information about credit counseling services, call 1.888.733-4139. LI 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
01/16/19 PAYPAL •WILLMSONOMA 8778126235 CA $1,580.70 8778126235 01/17/19 PAYPAL •WILLMSONOMA 8778126235 CA 3213.73 8778126235 01/20/19 FLAGLER STEAKHOUSE PALM BEACH FL 393.09 8477 33480 RESTAURANT 01/20/19 PAYPAL •LUPICIAPACI 4029357733 CA 312210 4029357733 01/21/19 ANIAZON.COM•PABIM618Y0
nt by the Payment Due Date of 12/04/18, you may have to pay a late fee of up to $38.00. 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
Ticket Number: Passenger Name: Document Type: ANIMAL TRANSPORTATION CHARGE 11/19/18 MERIT CLEANERS NEW YORK NY $4800 212-1724717 11/19/18 FLAGLER STEAKHOUSE PALM BEACH FL $5457 276 33480 RESTAURANT 11/19/18 USER TRIP 20652 HELP.UBER.COM CA $4430 HELP.UBERCOM 11/19/18 AMAZON.COM•MOOF 29040 MA
Entities connected to both New York Residents and FLAGLER STEAKHOUSE

Jeffrey Epstein
PERSON
New York State
LOCATION
NEW YORK NY
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
New York
LOCATION
John F. Kennedy
PERSONFrederic Fekkai
PERSON
United States
LOCATION
NESPRESSO
ORGANIZATIONCUPERTINO
LOCATION
Prince Charles
PERSONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATION
Palm Beach
LOCATIONFOOD EMPORIUM
ORGANIZATIONWAL-MART
ORGANIZATION
Austria
LOCATION
BRONX
LOCATION
Memphis
LOCATION