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may have to pay a late fee if your payment is not received by the Next Closing Date. O See page 2 for important information about your account. O 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
RESTAURANT SAMESA 52.00 557.69 PARIS PA 01/380693/ &repent= 02/23/16 FOUQUET PARIS PA 104.00 b•Opeall wo 5115.39 0147708500 02/23/16 SPYWARE LABS INC 0074 $29.90 PAIA HI 888-515-7183 Description COMPUTER SOFTWARE 5 02/24/16 AIRCELLAIRCELL BROOMFIELD CO $100.41 02/24/16 AIRCELLAIRCELL BROOMFI
a late fee if your payment is not received by the Next Closing Date. O See page 2 for important Information about your account. New Vat Resident= New York Residents may contact the New York State .4.11 Department of Financial Services by telephone or visit its website for free information on comparative credit
VI USFC00803 08/23/16 FREW HMANS REEF AND MORNING ST 322050 ST THOMAS VI Arrival Date Departure Date 08/22/16 08/23/16 00000000 08/23/16 SPYWARE LABS INC 0074 $29.90 PAR HI 888-SI 5-7183 Description COMPUTER SOFTWARE S 08/23/16 GAC CREDIT& CUST ACCTS 313,184.78 SAVANNAH GA 020021 MISCELLANEOUS
by the Payment Due Date of 01/0S/17, you may have to pay a late fee of up to $38.00. O See page 2 for important information about your account. O 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
TI 561-6834121 WEST PALM BEACH FL $4,908.00 11/23/16 PUMA 8636881188 Description REFER TO RECEIPT PALM BEACH GARDENS FL $31.77 11/23/16 SPYWARE LABS INC 0074 888-515-7183 Description COMPUTER SOFTWARE 5 PAIA MEMPHIS HI 529.93 11/24/16 FEDEX* 784734093533 784734093533 1-800-622-1147 To: BMW OF FR
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
at Aviation AG RESTAURANT Kloten MESA CH 4300 Scent FUCKS 54255 02/23/17 HERTZ TOLL CHARGE American TraM 877.411.4300 AZ S7.60 02/23/17 SPYWARE LABS INC 0074 888-515-7183 Description COMPUTER SOFTWARES PAIA HI FR NY 11900 European Utna(' wo $29.90 02/23/17 LE RELAIS DE SEGUR LODGING MERCHAND
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
T F000 REST. $8.13 WEST PALM BCH FL $8.13 0823/I7 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-683-4121 WEST PALM BEACH FL 5276.00 08123/17 SPYWARE LABS INC 0074 888-515-7183 Description COMPUTER SOFTWARE S PAIA HI 329.90 0823/I7 VANKINTJETSUPPORT.COM 6317647648 COMM NY 33.750.00 08/24/17 SHELL O
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
STORE 02/23/18 JACKSON HOLE 0000 NEW YORK NY $1735 212-371-7187 02/23/18 Meridian Teterboro Teterboro NJ 54,572.53 2012885040 02./23/18 SPYWARE LABS INC 0074 PAIA HI $29.90 888-515-7183 02/23/18 MCDONALD'S F28730000000000627387 PALM BEACH GARDENS FL $t66 5616304634 02/23/18 CAROM UNION CITY N
Entities connected to both New York Residents and SPYWARE LABS INC 0074

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