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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
L HULUPLUS NU 21647757 $7.99 06/02/16 THE PALM BEACH POST 83001926-7678 FL NEWSPAPER $14.69 06/02/16 PROVO AIR CET4TER LTD 796230711110019 GRAND TURK TC 946-4181 $24030 06/02/16 ODYSSEY AVIATION NASSAU BH 242-377-3108 $15125 06/02/16 ODYSSEY AVIATION NASSAU BH GAS STATION $201.89 06
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
TEST THOMAS VI $5.00 07/25/17 HERTZ TOLL CHARGE-ATS American TrafIl MESA AZ $72.13 8774114300 07/25/17 PROVO/UR CENTER LTD 796230711110019 GRAND TURK TC $24050 946-4181 07/25/17 PALM BAY BEACH CLUB EXUMA BH $19350 Arrival Date Departure Date 07/25/17 07/25/17 00000000 LODGING 07/25/1
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
Arrival Date Departure Date 07/13/18 07/14/18 00000000 LODGING EXUMA BH $592.80 07/14/18 PROVO MR CENTER LTD 796230711110019 GAS STATION GRAND TURK TC $345.80 07/14/18 SERVAIR- PUNTA CANA TRAVEL AGENCY PUNTA CANA 19.521146 lDomlnkan Ro $398.13 07/15/18 UNITED AIRLINES UNITED AIRLINES F
Entities connected to both New York Residents and GRAND TURK

Jeffrey Epstein
PERSON
New York State
LOCATION
NEW YORK NY
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
New York
LOCATION
United States
LOCATIONCUPERTINO
LOCATION
United Airlines
ORGANIZATION
Prince Charles
PERSONJetblue Airways
ORGANIZATION
Ghislaine Maxwell
PERSON
Delta Air Lines
ORGANIZATIONWAL-MART
ORGANIZATION
Palm Beach
LOCATIONTHOMAS CYRIL E
PERSONNEWARK INTL A
ORGANIZATION
San Juan
LOCATION
American Airlines
ORGANIZATIONCartier
ORGANIZATION