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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
99999 TETERBORO NJ 35036 01/17/18 UNIVERSAL WEATHER AHOUSTON TX 329654 01/17/18 ARINC DIRECT 410-266-2282 ANNAPOUS MD $29500 01/17/18 WWWITUNES.COAVBILL DIRECT MKTG INTERNET CUPERTINO CA $13.03 AMEX004825 Continued on next page SDNY_GM_02748124 EFTA _00235380 EFTA01676783 American Express T
You may have to pay a late fee if your payment is not received by the Next Closing Date. 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
1 HOUSTON U $10.28 Houston TX Houston 03/11/16 NORDSTROM $36.81 HOUSTON TX 8002855800 Description Price DEPT. STORES $36.81 03/13/16 WWWITUNES.COAVBILL $2.99 CUPERTINO CA ITUNES STORE & APP STORE $11.26 $22.28 $8.00 $3.43 Continued on reverse AME X007866 SDNY_GM_02751165 EFTA_00238421 EF
he Payment Due Date of 09/04/17, you may have to pay a late fee of up to $38.00. O 2 2 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
AN FRANCISCO CA $3.43 8778877815 08/16/17 LE PAIN QUOIN/1EN 148 NEW YORK NY $92.85 RESTAURANT FOOD/BEVERAGE $77.85 11P $15.00 OB/17/17 WWWITUNES.COAVBILL CUPERTINO CA $9.99 'TUNES STORE & APP STORE 08/17/17 CVS/PHARMACY *10460 000010460 NEW YORK NY $15.78 8007467287 Description Price PHARM
t by the Payment Due Date of 03/04/19, you may have to pay a late fee of up to S38.00. See page 2 for important information about your account. 0 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
08/19 FRANKS CLEANERS AND TA NEW YORK NY 396.00 212-249-2126 02/09/19 INSTACART SUBSCRIPTION SAN FRANCISCO CA $99.00 8882467822 02/09/19 WWWITUNES.COAVBILL CUPERTINO CA $15.22 DIRECT MKTG INTERNET 02/09/19 NEWSCONNECI1ONST2531 2531 MIAMI FL $8.39 800-326-7711 02/10/19 PHARMAGE ANGLAISE DES CH
Entities connected to both New York Residents and WWWITUNES.COAVBILL

Jeffrey Epstein
PERSON
New York State
LOCATION
NEW YORK NY
LOCATIONDepartment of Financial Services
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EL PASO
LOCATION
New York
LOCATION
John F. Kennedy
PERSONFrederic Fekkai
PERSON
United States
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NESPRESSO
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United Airlines
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Prince Charles
PERSONCUPERTINO
LOCATIONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATIONNEWARK INTL A
ORGANIZATIONFOOD EMPORIUM
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BRONX
LOCATIONTHOMAS CYRIL E
PERSONCartier
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