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If you would like information about credit counseling services, call 1.888.733-4139. See page 2 for important information about your account. (1) 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
13 Detail Continued Foreign Spend Amount 11/)9/16 VIA QUADRONNO 2126509880 FOOD/BEVERAGE $52.25 TIP 35.00 NEW YORK NY 357.25 11/29/16 THE EAST POLE 650000007293882 2122492222 DP 310.00 NEW YORK NY 3103.63 11/29/16 SEAMLSS•SPICE14791STAVSEAMLSS•SPICE14 8002561020 NEW YORK NY 32547 11/
ment by the Payment Due Date of 02/04/17, 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
XI6F47 09000110015 LONG ISLAND C NY $30.95 000.0000000 12/23/16 MARMUR MEDICAL GOSQ.COM sguareupconVreceipts New York NY $193.80 12/23/16 THE EAST POLE 650000007293882 NEW YORK NY $23925 2122492222 TIP $40.00 12/23/16 MTA MVM'A043-CANAL ST NEW YORK NY $3.00 718-330-1234 12/23/16 DUANE R
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
d AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 06108118 p. 17/32 Account Ending 0-14009 Detail Continued Foreign Spend Amount 05/20/18 THE EAST POLE 650000007293882 NEW YORK NY 5190.96 2122492222 05/20/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5359 5164832400 05/20/18 PAYPAI. "
Entities connected to both New York Residents and THE EAST POLE

Jeffrey Epstein
PERSON
New York State
LOCATION
NEW YORK NY
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
John F. Kennedy
PERSONFrederic Fekkai
PERSON
United States
LOCATION
NESPRESSO
ORGANIZATION
Prince Charles
PERSONCUPERTINO
LOCATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
Austria
LOCATIONTHOMAS CYRIL E
PERSON
San Juan
LOCATIONFOOD EMPORIUM
ORGANIZATION
BRONX
LOCATIONNEWARK INTL A
ORGANIZATIONLONG ISLAND CITY
LOCATION