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ment by the Payment Due Date of 10/05/18, 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
rture: I I/08 Passenger Name: VISOSKI/LAWRENCEPAUL MR Document Type: PASSENGER TICKET 11/05/18 CAFFE CAESAR PARIS PA 8160 $10037 0145747710 European Una° Euro 11/05/18 IFLYBUSINES 8008079834 CA 91,849.00 8008079834 11/06/18 UBER •TRIP-NF212 HELP.UBER.COM Al 48.74 European Ugkii . .0 $55.61
Pay New Balance $0.00 Defer Pay Minimum Payment Due $0.00 Payment Not Required g 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
y USA•subswwws y.com 09/21/11 USCUSTOMSTFtUSTEDMA3176I44887 2475003746278 FEES 59.99 $100.00 09/27/11 RITZ PARIS PA 0143163030 I.078)0D European Una Euro 51.46004 10/01/11 WEILL BOUTIQUE PARIS PA 0149260499 1,862.00 European Union Euro $2$47.40 10/03/11 HOTEL PLAZA ATHENEE PARS PA 0
he Payment Due Date of 02/04/18, you may have to pay a late fee of up to S38.00. 0 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
DE' MED RESTAURANT 12/20/17 12/20/17 12/20/17 12/20/17 Emmert 1 $11.83 t 090 8813-802-30W WA FIRENZE 39.99 38.80 European Ur: 179.00 European Una alo 5450 Europea VEtro 5470 $60.29 lN European t European t 25.00 329.73 lN 9343 $11347 European upix European Upit= 326.16 346.19
Entities connected to both New York Residents and European Una

Jeffrey Epstein
PERSON
New York State
LOCATION
NEW YORK NY
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
John F. Kennedy
PERSON
United States
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATION
Ghislaine Maxwell
PERSONCUPERTINO
LOCATIONJetblue Airways
ORGANIZATION
San Juan
LOCATIONCartier
ORGANIZATIONNEWARK INTL A
ORGANIZATIONTHOMAS CYRIL E
PERSON
Palm Beach
LOCATIONElectronic Funds Services
ORGANIZATION
American Airlines
ORGANIZATIONCarden
PERSON