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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 Account Ending 2-61005 Detail Continued Foreign Spend Amount 02/24/17 C&R PRECISION squareupconVrecelpts Miramar FL $1,341.31 02/24/17 PARADIES 89120 WPB WEST PALM BCH FL $3.83 $612337802 02/24/17 JET AVIATION TETERBOROGOV TETERBORO NJ $115.50 012541 99999 AltaaftCleaning 02/24/17 THE PARC
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
17 p 7/17 Account Ending 2-61005 Detail Continued Foreign Spend Amount 11/22/17 BURGER KING 9306 33406 WEST PALM BEACH FL $720 11/22/17 PARADIES 89120 WPB 5612337802 WEST PALM BCH FL $2827 11/22/17 HUDSONNEINS ST1305 0000 800-326-7711 Description NEWS DEALERS/NEWSST WASHINGTON DC $13.79 11/
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
OROGOV TETERBORO NJ $101.77 02527599999 SecutityFee IntITrash 01/31/19 PHA AIRPORT PARKING WEST PALM BEA FL $4.00 561.471.7412 01/31/19 PARADIES 89120 WPB WEST PALM BCH FL $71.90 5612337802 02/05/19 TRAVELOCITY•7410506377 WWW.TVLY.COM WA $1,370.20 0 00902 DAVID RODGERS THE LOOKOUT CONDO,ST.
Entities connected to both New York Residents and PARADIES 89120 WPB

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
Prince Charles
PERSON
United Airlines
ORGANIZATIONCUPERTINO
LOCATIONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATIONWAL-MART
ORGANIZATION
Palm Beach
LOCATIONNEWARK INTL A
ORGANIZATIONTHOMAS CYRIL E
PERSON
San Juan
LOCATION
American Airlines
ORGANIZATIONElectronic Funds Services
ORGANIZATION