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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
05/30/19 EAT MADISON LLC 00AS NEWYORK NY $727 212-772-2011 05/31/19 NYCTAXI6K74 09012460010 LONG ISLAND C NY $12.30 000-0003000 05/31/19 White and Blue Group White and Blue Long Island City NY $12.30 TAXICAB& LIMOUSINE 05/31/19 KOSUSHI NEWYORK NY $21.95 USFC10021 06/01/19 NYCDOT PARKING METERS NYCDOT
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
Y 10021 TELEPHONE SERVICE/EQUIP NEW YORK NY $147.22 10/10/18 ADOBE •PHOTOGPHY PLAN Adobe Systems 800-833-6687 SAN JOSE CA 510.88 10/10/18 White and Blue Group White and Blue TAXICAB & LIMOUSINE Long Island City NY $17.76 10/10/18 SEAMLSS•MATCH65BRASSER SEAMLSS"MATCH65 8002561020 NEW YORK NY $29.99 10/1
t by the Payment Due Date of 03/04/19, you may have to pay a late fee of up to S38.00. See page 2 for important information about your account. 0 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
02561020 12/24/18 WIER TRIP HELP.UBERCOM CA $13.99 HELP.UBER.COM 12/24/18 SEAMLSS•NAYAMEZZEGRILL NEW YORK NY $40.07 8002561020 12/24/18 White and Blue Group White and Blue Long Island City NY $754 TAXICAB & LIMOUSINE 12/24/18 /ft Management Inc JTL Management Long Island City NY 37.25 7183927000 12/2
Entities connected to both New York Residents and White and Blue Group White

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
ORGANIZATION
Prince Charles
PERSONCUPERTINO
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United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATION
Austria
LOCATIONFOOD EMPORIUM
ORGANIZATION
BRONX
LOCATIONTHOMAS CYRIL E
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Palm Beach
LOCATION