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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
HICK-FIL-A 003374 000303003403257 PALM BEACH GDN5 FL $1228 56162401/4 SONAM DE/N1 Card Ending Monthly Spending Lima: $5,000 Amount 05/26/19 GOTHAM CAFE 0000 212-717-0457 NEWYORK NY $1959 05/27/19 SEAMLSVFFIESHBASILS 8002561020 NEWYORK NY $19.97 05/28/19 SIX HAPPINESS RESTAURANT 0362 917.68247
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
7733 03/16/18 PAYPAL WERBLING 4029357733 CA $21.00 402-935-7733 03/17/18 UBER 'TRIP X236U HELP.UBERCOM CA $13.20 HELP.UBER.COM 03/17/18 GOTHAM CAFE 0000 NEW YORK NY $12.96 212-717-0457 03/17/18 DUANE READE #14494000014494 NEW YORK NY $3.03 NONE 10003 03/17/18 PAYPAL 'UNGUATRIP 4029357733
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
M 06/28/18 USER TRIP MEVN3 HELP.UBERCOM CA $13.69 HELP.UBERCOM 06/28/18 NYCTAX18171 09008560013 BROOKLYN NY $23.75 000-0000000 06/28/18 GOTHAM CAFE 0000 NEW YORK NY $8.70 212-717-0457 06/28/18 UBER TRIP OOGVM HELP.UBER.COM CA $5.83 HELP.UBERCOM 06/28/18 ZARA USA 3862 0000 NEW YORK NY $2
Entities connected to both New York Residents and GOTHAM CAFE 0000

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
LOCATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATION
Austria
LOCATION
BRONX
LOCATIONNEWARK INTL A
ORGANIZATIONTHOMAS CYRIL E
PERSON
San Juan
LOCATION