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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
$258.75 08/11/16 TRISTAR WORLDWIDE TRISTAR WORLDWI $230.00 BEVERLY MA 851258502138 JEFF EPSTEIN 08 06 16 TRANSPORTATION SERVICES 08/12/16 CABO AVIATION PARKING 0000 $3.00 ALBUQUERQUE NM 505-244-7884 Description AUTOMOBILE PARKING 08/12/16 WAL-MART SUPERCENTER 4201 4201 $54.95 EDGEWOOD NM DISCOUNT STOR
without incurring interest. Minimum Payment Due $4,590.29 Payment Due Date 08/05/17 See page 2 for important information about your account. ro 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
egagm THE HOME DEPOT KO-654-0688 ALBUQUERQUE NM $63946 08/24/17 TILLERY CHEVROLET CAC 505-832-4431 MORIARTY NM 357.65 08/24/17 08/25/17 CABO AVIATION PARKING 0000 505-244-7884 Description AUTOMOBILE PARKING ALBUQUERQUE NM 31900 —MS TIRE AND AUTO PARTS 1650000005527 5058329960 Description Price 1RS TI
st. Minimum Payment Due $1,966.80 Payment Due Date 12/05/18 p See page 2 for important information about your account. (i) New Yogic Residents: 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
s ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 10/11/18 DUPLICATE COPY OPEN Account Ending 0 0103!) Detail Continued Amount 09/26/18 CABO AVIATION PARKING 0000 505-244-7884 ALBUQUERQUE NM $1080 09/27/18 AMERICAN AIRLINES 45107355 AMERICAN AIRLINES 800-433-7300 AZ $20040 From: To: Carrier. Class
Entities connected to both New York Residents and CABO AVIATION PARKING 0000

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
NESPRESSO
ORGANIZATION
United Airlines
ORGANIZATIONCUPERTINO
LOCATION
Delta Air Lines
ORGANIZATIONWAL-MART
ORGANIZATION
San Juan
LOCATIONTHOMAS CYRIL E
PERSONCartier
ORGANIZATION
American Airlines
ORGANIZATION
Albuquerque
LOCATION
Michael Jackson
PERSONLeon Black
PERSONENGLEWOOD
LOCATION