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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
9/16 08/29/16 UBER *US AUG29 CL5A866-576-1039 CA 113.51 CAROM UNION CITY NJ $96.00 08/29/16 UNITED AIRLINES HOUSTON TX $466.10 08/29/16 SALS EXPRESS PALM BEACH GA FL 5614937116 330.92 08/30/16 UBER 'US AUG30101866576-1039 CA 33271 08/31/16 HERTZ CAR RENTAL 800-654-4173 NJ 147.01 08/31
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
.14 07/17/17 G00023 VALVOLINE INSTANT Ott C 8003278242 Description Nice AUTO SERVICES $106.98 LAKE PARK PALM BEACH GA a $106.98 07/17/17 SALS EXPRESS 5614937116 FL $31.14 07/17/17 FIVE GUYS-LEGACY P 542929802873406 5616409555 FOOD/BEVERAGE $13.24 PALM BEACH GA FL $13.24 07/18/17 AMERIC
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
C001 INDIANAPOLIS IN 53424 189683334 46278 FEES 01/01/18 US CUSTOMS DTOPS09600C001 INDIANAPOLIS IN 534.24 189883684 46278 FEES 01/01/18 SALS EXPRESS PALM BEACH GA FL 52997 5614937116 01/01/18 S1AARTSTOP SELF STORAGE SMARTSTOP SELF ROYAL PALM BE FL $137.33 WAPIHOUSING & STORAGE 01/02/18
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
AGA KAVA PALM BEACH GA FL 54745 772-333-5927 06/13/18 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BCH FL $9038 561.683.4121 06/13/18 SALS EXPRESS PALM BEACH GA FL 533.74 5614937116 06/14/18 THE HOME DEPOT LAKE PARK FL 5777.65 8034544688 06/14/18 SHELL OIL 10047185003 PALM BEACH GAR
by the Payment Due Date of 02/05/19, 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 compar
19 WAWA FUEUCONVENIENCE WEST PALM BEACH FL $8.33 5614204758 02/20/19 WWWIRINES.COMMILL CUPERTINO CA $10.88 DIRECT MKTG INTERNET 02/20/19 SALS EXPRESS PALM BEACH GA FL $2220 $614937116 02/20/19 TENAGA KAVA PALM BEACH GA FL $14.54 772-3334927 02/21/19 ST THOMAS JET CENTER L ST THOMAS VI
e Date of 08/05/19, 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 RaldentE New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card r
HEVRON 0302960/CHEVRON PALM BEACH GARDEN FL $18.78 SERVICE STN 06/21/19 WAWA FUEL/CONVENIENCE WEST PALM BEACH FL 544m 5614204758 06/21/19 SALS EXPRESS PALM BEACH GA FL 33040 5614937116 06/25/19 PALM BEACH POST CIRC 084870052$447841 WEST PALM BCH FL $11.10 352621300 33405 06/25/19 ITUNES-
Entities connected to both New York Residents and SALS EXPRESS

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