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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
R.COM 03/31/17 USER WS MAR31 Cale49 HELP.UBERCOM CA $2430 HELP.UBER.COM 03/31/17 BROADWAY DANCE CENTER 436845556521457 NEW YORK NY $20.00 DANCE HALL & SCHOOL 03/31/17 SEAMLSSSUSHIREN SEAMISS•SUSHIRE NEW YORK NY $36.63 8002561020 03/31/17 GOURMET GARAGE NEW YORK NY $1444 2129411664 Description
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
UMMEROFIN NEW YORK NY $75.44 877-434-2894 Description TIXSUMMEROFWELLTH 07/14/17 BROADWAY DANCE CENTER 436845556521457 NEW YORK NY $32.00 DANCE HALL & SCHOOL 07/14/17 FREDERIC FEKKAI NEW YORK NY $182.91 2128910325 07/14/17 WHOLEFOS USQ 10162 000010162 NEW YORK NY $21.16 2126735388 Description
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
WA $3033 10/10/17 SEAMLSS•GREEKEATS SEAMLSS•GREEKEA NEW YORK NY $30.05 8002561020 10/10/17 BALLET& BODY 8ALLET & BODY NEW YORK NY $20.00 DANCE HALL & SCHOOL 10/10/17 CVS PHARMACY NEW YORK NY $2.85 8007467287 PHARMACIES 10/11/17 UBER 'US OCT1I OGZCHELPUBEFLCOM CA $37.46 10/11/17 SEAMLSS•PHIUPP
Entities connected to both New York Residents and DANCE HALL & SCHOOL

Jeffrey Epstein
PERSON
New York State
LOCATION
NEW YORK NY
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
John F. Kennedy
PERSONFrederic Fekkai
PERSON
United States
LOCATION
NESPRESSO
ORGANIZATION
Prince Charles
PERSONCUPERTINO
LOCATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATION
Austria
LOCATION
BRONX
LOCATIONFOOD EMPORIUM
ORGANIZATION
San Juan
LOCATIONNEWARK INTL A
ORGANIZATIONTHOMAS CYRIL E
PERSON