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ment by the Payment Due Date of 02/04/17, 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
P.UBER.COM CA $25.12 HELP.UBEILCOM 01/26/17 JOEANDTHEJUICE NEW YORK 58.87 RESTAURANT 01/26/17 KORCHMATARAS BULBA NEW YORK NY $51.00 357 W BROADWAY NEW YORK, FOOD/BEVERAGE $4335 TIP $7.45 01/26/17 SEAMLSSISUTCHERBLOCK SEAMISSI BIRCHER NEW YORK NY 518.78 8002561020 01/26/17 SEPHORA NE
ment by the Payment Due Date of 05/04/17, 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
ER.COM CA $7.56 HELP.UBERCOM 03/17/17 INSTACART SAN FRANCISCO CA $9.41 8882467822 03/17/17 KORCHMA TARAS BULBA NEW YON( NY $197.82 357 W BROADWAY NEW YORK, FOCOMEVERAGE $16441 TIP $33.41 03/17/17 GERVAISE L GERSTNER MD NEW YORK NY $58300 03/18/17 INSTACART SAN FRANCISCO CA $2234
nt by the Payment Due Date of 07/04/17, you may have to pay a late fee of up to S38.00. 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
Y 21 DEPARTMENT STORE NEW YORK NY 5468.15 212-227-9092 Description CATALOG/RETAIL MERC 05/23/17 KORCHMATARAS BULBA NEW YORK NY $75.87 357 W BROADWAY NEW YORK. FOOD/BEVERAGE $65.87 TIP $10.00 05/23/17 IRO NEW YORK NY $293.96 WOMEN'S CLOTHING 05/23/17 EQUINOX MOTO 5117 866-332-6549 NY
t by the Payment Due Date of 12/04/17, you may have to pay a late fee of up to $38.00. 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
n Price MERCHANDISE 524.35 10/31/17 JUNO USA: LP NEW YORK CITY NY $19.52 8555866872 10/31/17 KORCHMA TARAS BULBA NEW YORK NY $4030 357 W BROADWAY NEW YORK FOOD/BEVERAGE 534.30 TIP $6.00 11/01/17 VERVE MEDICAL COSMETICS 0000 NEW YORK NY $300.00 212-888-3003 Description MEDICAL SERVIC
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
EW YORK NY $11.45 11/18/17 MASON KYSER 12943RD AVE NEW YORKNY FOOD/BEVERAGE USA? TIP $17.00 NY $102.47 11/18/17 KORCHMA TARAS BULBA 357 W BROADWAY NEW YORK. FOOD/BEVERAGE $114.32 TIP $25.00 NEW YORK NY $139.32 11/18/17 AMAZON MKTPLACE PMTS BOOK STORES AMIN.COWBILL WA $25.92 11/18/1
Entities connected to both New York Residents and W BROADWAY

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
United Airlines
ORGANIZATION
Prince Charles
PERSON
NESPRESSO
ORGANIZATIONJetblue Airways
ORGANIZATION
Austria
LOCATIONFOOD EMPORIUM
ORGANIZATION
San Juan
LOCATIONNEWARK INTL A
ORGANIZATIONTHOMAS CYRIL E
PERSON
BRONX
LOCATION