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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
e Global Aviation Sery Ronkonkoma NY 55,529.31 6317375801 05/22/18 WAWA 5211 000000000355560 WEST PALM BEACH FL 52353 5614204758 05/22/18 AC HOTEL PARIS LE BOURGET AIRPORT LODGING DUGNY FR 333.00 European Union Ewe $391.91 MERCHANDISE 0523/18 JERSEY MIKE'S SUBS 130600000 JUPITER FL $1303 S6
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
SAVANNAH GA $7350.00 010021 MISCELLANEOUS REPAIR 06/22/18 UBER TRIP ULNY2 HELP.UBER.COM Al 6474 $79.99 HELP.UBERCOM European= 06/22/18 AC HOTEL PARIS LE BOURGET AIRPORT DUGNY FR 542.20 $633.13 LODGING MERCHANDISE Eutcptan= 06/23/18 PAYPAL 'ONEWORLDREC 4029357733 CA $104.99 402-935-7733 0
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
UBER TRIP D2OLO HELP.UBERCOM CA $30.03 HELP.UBERCOM 01/30/19 Starbucks TC83 EVA 1551452004 Newark NJ $11.71 FAST FOOD RESTAURANT 01/30/19 AC HOTEL PARIS LE BOURGET AIRPORT LODGING DUGNY FR 143.00 European Anton $164.62 MERCHANDISE 01/30/19 AC HOTEL PARIS LE BOURGET AIRPORT OUGNY FR $273.99 L
e Date of 08/05/19, 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 RaldentE New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card r
.66 HELP.UBER.COM European Union Euro 07)05/19 PARIS MARRIOTT RIVE GAUCHE HOTEL PARIS PA 752.64 5849.88 0140787980 EuropeanUtog 07/06/19 AC HOTEL PARIS LE BOURGET AIRPORT DUGNY FR IMOD 5209.75 LODGING Sown Uptit: MERCHANDISE 07/07/19 USER TRIP HELP.UBER.COM CA $113.99 HELP.UBER.COM 07/08/1
Entities connected to both New York Residents and AC HOTEL PARIS LE

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
LOCATION
San Juan
LOCATIONNEWARK INTL A
ORGANIZATIONTHOMAS CYRIL E
PERSON
American Airlines
ORGANIZATIONCartier
ORGANIZATION