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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
ARBOR FL 321.525.4533 06/10/16 WENDYS 2568 000002568 WEST PALM BCH FL 5619976002 Description RESTAURANT CHARGES 06/10/16 HERTZ TOIL CHARGE American Traffl MESA AZ 877-411-4300 $S0.03 18.68 1785 ANSA:134422 Continued on reverse SDNY_GM_02747721 EFIA_00234977 EFTA01676380 JEFFREY E EPSTEIN D
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
-61005 Detail Continued Foreign Spend Amount 10/15/16 UBER WSOCT151F5F2 HELP.UBER.COM HELP.UBER.COM CA $25.26 10/1 5/16 HERTZ TOLL CHARGE American Traffl 877-4114300 MESA AZ $1.40 10/15/16 EMERALD BEACH RESORT Arrival Date Departure Date 10/11/16 10/15/16 00000000 LODGING ST THOMAS VI $1
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
9 HOUSTON TX 3197.26 04/02/17 AT&T DATA W2G0 803-331-0500 Description TELEPHONE SERVICE/E ALPHARETTA GA $2999 04/02/i7 HERTZ TOLL CHARGE American Traffl 877411-4300 MESA AZ 339.90 04/03/I7 HERTZ TOLICHARGE American Traffi 877411-4303 MESA AZ $8.95 04/06/17 AMERICAN AIRLINES 45105410 AMERI
Entities connected to both New York Residents and American Traffl

Jeffrey Epstein
PERSON
New York State
LOCATION
NEW YORK NY
LOCATION
New York
LOCATION
EL PASO
LOCATIONCUPERTINO
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATIONWAL-MART
ORGANIZATION
San Juan
LOCATION
Palm Beach
LOCATIONNEWARK INTL A
ORGANIZATIONTHOMAS CYRIL E
PERSONCartier
ORGANIZATIONSign & Travel
ORGANIZATION
Michael Jackson
PERSON
Albuquerque
LOCATIONCarden
PERSON