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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
MARKET sguareup.com/receipts New Yak NY $14.15 07/30/17 AU. SAINTS USA LTD SOHO RETAIL MEN'SAVOMEWS CLOTTING NEW YORK NY $123.68 07/30/17 ZARA USA 3862 0000 212-355-1415 Description APPAREL/ACCESSORIES NEW YORK NY $OSO 07/30/17 USER *TRIP 'MOTT HELP.UBER.COM HELP.UBERCOM CA $11.71 07/3W17 SI
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
0 000010460 NEW YORK NY $20.64 8007467287 PHARMACIES 11/03/17 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $22.77 2127370600 11/03/17 ZARA USA 3862 0000 NEW YORK NY $98.79 212-355-1415 Description APPAREL/ACCESSORIES 11/03/17 SANTAMBROEUS NEW YORK NY $115.16 1000 MADISON AVENUE NEW FOOD/B
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
-0000000 06/28/18 GOTHAM CAFE 0000 NEW YORK NY $8.70 212-717-0457 06/28/18 UBER TRIP OOGVM HELP.UBER.COM CA $5.83 HELP.UBERCOM 06/28/18 ZARA USA 3862 0000 NEW YORK NY $29.99 212-355-1415 06/28/18 LE REVEIL LLC 0000 NEW YORK NY $4.50 347-216-9453 06/28/18 THEREFORMATION.COM NEW YORK CI NY
Entities connected to both New York Residents and ZARA USA 3862 0000

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
ORGANIZATIONCUPERTINO
LOCATION
United Airlines
ORGANIZATION
Prince Charles
PERSONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATION
BRONX
LOCATION
Austria
LOCATIONNEWARK INTL A
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONTHOMAS CYRIL E
PERSON
San Juan
LOCATION