3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
9/16 COSTA COFFEE KIOSK T.D.ST2 580.00 $7.74 KHIMKI FAST FOOD RESTAURANT Russian redere= 02/19/16 COSTA COFFEE KIOSK T.DST.Z 580.00 Russian FederRuble ation $7.74 KHIMKI FAST FOOD RESTAURANT 02/2W16 AEROFLOT RUSSIAN AIRUNES 55.681.00 Russian Feder $73242 MOSCOW RU AEROFLOT PRODUCTION CUST
he Payment Due Date of 02/04/18, you may have to pay a late fee of up to S38.00. 0 0 0 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
1232 $14.61 HELP.UBERCOM 11/17/17 BLUE APRON ORDER NEW YORK CITY NY $59.94 8882784349 11/17/17 MCDONALDS 11003 MOSKVA 169,00 Russian FederRuble ation TREMBLAY EN S/ 9.20 European up= $10.91 HELP.UBER.COM RU 850.00 Russian Federation Ruble HELP.UBER.COM Al 12.02 European Upon:. $
ment by the Payment Due Date of 09/04/18, you may have to pay a late fee of up to S38.00. 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
SINE MOSKVA 253,00 Russian Cede= $3.79 08/17/18 08/17/18 ZARA MISC APPAREL STORE AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 2.99900 Russian FederRuble ation 467.00 Russian Federation Ruble $44.96 MOSKVA $7.00 08/17/18 MCDONALDS 11003 FAST FOOD RESTAURANT MOSKVA 140.00 Russian En:fruRuiti
Entities connected to both New York Residents and FederRuble

Jeffrey Epstein
PERSON
New York State
LOCATION
NEW YORK NY
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
New York
LOCATION
John F. Kennedy
PERSONFrederic Fekkai
PERSON
United States
LOCATIONCUPERTINO
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATION
NESPRESSO
ORGANIZATION
Austria
LOCATION
BRONX
LOCATIONNEWARK INTL A
ORGANIZATION
San Juan
LOCATIONTHOMAS CYRIL E
PERSONCartier
ORGANIZATION
Memphis
LOCATION