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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
6135633554 Canadian Dams 10/19/17 PARIS CHARLES DE GAULLE APT MARI ROISSY- EN- FRANCE FR WAG $373.59 0134385353 European= 10/19/17 PARIS CHARLES DE GAULLE APT MARI MST- EPI- FRANCE FR 4100 $5185 0134385353 European= 1W19/17 PARIS CHARLES DE GAULLE APT MARI ROISSY- EN FRANCE FR 5.75 $6.78 0134385353
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
ARISCDG ROISSY EN FRANCE FR 79.90 $92.46 0134293333 Eureinantrn 06/26/18 AT&T DATA W2G0 ALPHARETTA GA 329.99 800-3314500 06/27/18 PARIS CHARLES DE GAULLE APT MARI 0134385353 ROISSY- EN- FRANCE FR E 887,06 ianweant= 61,03812 06/29/18 SEGOVIA RESTAURANT 000000001 MOONACHIE NJ 3102.90 2016414266 06/2
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
$93-56 G7 G7 33-1.4739.06.40 CUCHY HA $65.15 03/27/19 USER TRIP HELP.UBERCOM HELP.UBERCOM Al 6795 European um: 376.99 03/27/19 PARIS CHARLES DE GAULLE APT MARI 0134385353 ROISSY- EN- FRANCE FR 46944 airflow 1.1= $530.13 03/29/19 FOREFUGHT U.0 8667016529 HOUSTON TX 3396.71 gym g UNITED AIRLINES
Entities connected to both New York Residents and CHARLES DE GAULLE APT MARI

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
LOCATIONCUPERTINO
LOCATION
United Airlines
ORGANIZATION
Prince Charles
PERSON
Ghislaine Maxwell
PERSONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATIONWAL-MART
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Palm Beach
LOCATIONTHOMAS CYRIL E
PERSON
San Juan
LOCATIONElectronic Funds Services
ORGANIZATION