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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
00000344723 9545249362 FT. LAUDERDA FL $11 .47 03/02/17 PORT EVERGLADES VALERO 000010000344723 9545249362 FT. LAUDERDA FL $41.95 03/03/17 UVAIR EUROPEAN FUEU713)947-5401 TX $4,015.62 03/03/17 UVAIR EUROPEAN FUEU713)947-5401 TX $15,049.24 03/03/17 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES From: To: HARTFOR
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
004449292 NEWCASTLE DE $23.74 07/16/17 WAWA 8004449292 NEWCASTLE DE $10.56 07/16/17 MCDONALDS 3023288804 NEWCASTLE DE $6.69 07/17/17 UVAIR EUROPEAN FUEU713)947-5401 TX $13.969.38 07/17/17 HERTZ CAR RENTAL Location Rental: PHILADELPHIA PA Return: PHILADELPHIA PA Agreement Number: Renter Name: VISOSKI /L
the Payment Due Date of 02/05/18, you may have to pay a late fee of up to $38.00. O See page 2 for important Information about your account. (I) 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
o 2012885040 Teterboro NJ $5,341132 02/01/18 SMARTSTOP SELF STORAGE SMARTSTOP SELF WAREHOUSING& STORAGE ROYAL PALM BE FL $137.09 02/02/18 UVAIR EUROPEAN FUEU713)947-5401 TX $20674.78 02/02/18 HONEYWELLAERO AVIATION (800)601.3099 AZ $1,848.00 02/02/18 HONEYWELL AFRO AVIATOR (8001601.3099 AZ $5/698.00 02/
Entities connected to both New York Residents and UVAIR EUROPEAN FUEU713)947-5401

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
ORGANIZATION
NESPRESSO
ORGANIZATIONCUPERTINO
LOCATIONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATIONWAL-MART
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Palm Beach
LOCATIONTHOMAS CYRIL E
PERSON
San Juan
LOCATION
American Airlines
ORGANIZATION