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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
NY Location Rental: FLUSHING NY Return: NEWARK NJ Agreement Number: Renter Name: VISOSKI /LARRY Date 16/07/23 16/07/25 379.34 07/26/16 SIMUFLITE TRAINING INTL 0795 DALLAS TX EDUCATIONAL SERVICE Description TUITION/FEES $17,500.00 07/27/16 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: PALM BEAC H
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
L AIRP ORLANDO FL $60758 Arrival Date Departure Date 10/31/16 11/02/16 00000000 11/04/16 UNIVERSAL WEATHER AHOUSTON TA 5114.87 11/04/16 SIMUFLITE TRAINING INTL 0795 DALLAS TX 514.325.00 EDUCATIONAL SERVICE Description TUITIOWFEES 11/05/16 MACY'S EAST I/0078 000000078 MCLEAN VA $56.64 8002896229 Descr
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
81 Arrival Date Departure Date 07/09/17 07/10/17 00000000 07/10/17 USIKANTEEN DOVER VEND CHESWOLD DE $1.45 FAST FOOD RESTAURANT 07/10/17 SIMUFLITE TRAINING INTL 0795 DALLAS TX 122.995.00 EDUCATIONAL SERVICE Description TUITION/FEES 07/11/17 SHERATON WILMINGTON SHERATON WILMIN NEW CASTLE DE $51.00 Arriv
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
NIVERSAL WEATHER AN HOUSTON tx 553644 WEATHER SERV 10/25/18 SIMUFUTE TRAINING INTL 0795 DALLAS tx 524,975.00 EDUCATIONAL SERVICE 10/25/18 SIMUFLITE TRAINING INTL 0795 DALLAS Tx 524,975.00 EDUCATIONAL SERVICE 10/26/18 HERTZ CAR RENTAL 800454-4173 AZ $13626 Location Date Rental: TUCSON AZ 18/1023 Retur
Entities connected to both New York Residents and SIMUFLITE TRAINING INTL 0795

Jeffrey Epstein
PERSON
New York State
LOCATION
NEW YORK NY
LOCATIONDepartment of Financial Services
ORGANIZATION
New York
LOCATION
EL PASO
LOCATION
United States
LOCATIONCUPERTINO
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATION
Ghislaine Maxwell
PERSONWAL-MART
ORGANIZATION
San Juan
LOCATION
Palm Beach
LOCATIONNEWARK INTL A
ORGANIZATIONTHOMAS CYRIL E
PERSONCartier
ORGANIZATIONSign & Travel
ORGANIZATION