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by the Payment Due Date of 04/OS/I7, you may have to pay a late fee of up to $38.00. 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
AA G rr oo YY 00 Yr 00 Date of Departure:04/09 1X $304.06 04/07/17 SMOKEY BONES 6315802675 TIP 57.00 RONKONKOMA NY $5239 04/07/17 GINOS PIZZA 650000009437636 6315889874 RONKONKOMA NY $52.85 04/07/17 ST BARTH SERVICES 0590276812 ST BARTHELEMY GL 48410 European= $51649 04/0
t by the Payment Due Date of 09/0S/17, you may have to pay a late fee of up to 138.00. 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
TA01676672 JEFFREY E EPSTEIN EVIIMIL,9941I05 o 10/19 Detail Continued Foreign Spend Amount 08/04/17 CAROM UNIONCI1Y NJ $21600 08/04/I? GINOS PIZZA 650000009437636 RONKONKOMA NY $144.40 6315889874 08/04/17 Meridian Teterboro Teterboro NJ $5.32454 2012885040 Description Price AV
the Payment Due Date of 02/05/18, you may have to pay a late fee of up to $38.00. O 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 compa
5/10/18 EIXONMOBIL 9915 RONKONKOMA NY $21.94 01964977 11779 400 05/10/18 ST THOMAS JET CENTER L ST THOMAS VI $840 340-777-9177 05/10/18 GINOS PIZZA 650000009437636 RONKONKOMA NY $52.80 6315889874 05/10/18 ST THOMAS JET CENTER L ST THOMAS VI $110.34 s DAVID Card 340-777-9177 ROD
Entities connected to both New York Residents and GINOS

Jeffrey Epstein
PERSON
New York State
LOCATION
NEW YORK NY
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
New York
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John F. Kennedy
PERSON
United States
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United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
Prince Charles
PERSON
Ghislaine Maxwell
PERSONCUPERTINO
LOCATION
NESPRESSO
ORGANIZATION
Delta Air Lines
ORGANIZATIONWAL-MART
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Palm Beach
LOCATION
San Juan
LOCATIONCartier
ORGANIZATION