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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
FAST FOOD RESTAURANT $2.86 11/17/17 USER HELP.UBERCOM RU 168.00 $2.84 Russian Feder =l HELP.UBERCOM 11/17/17 USER HELP.UBERCOM 11/18/17 STARBUCKS COFFEE HOUSE MOSCOW 1220,00 Russian Feder= HELP.UBER.COM RU 251.00 RwYn FedtitSC FAST FOOD RESTAURANT $4.24 $2041 11/18/17 USER HELP.UBERCOM RU 1.4
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
4/18 GETTAXI.RU TAXICAB & UMOUSINE MOSKVA 225.00 Russian Federation Ruble $358 07/25/18 VENMO NEW YORK NY $206.00 855-8124430 07/25/18 STARBUCKS COFFEE HOUSE MOSCOW 493.00 $7.90 FAST FOOD RESTAURANT Russian Feder 07/25/18 SPORTMASTER SHOP SPORTING GOODS STORE MOSCOW 1.067.06 Russian Fade t i $17
nt by the Payment Due Date of 12/04/18, you may have to pay a late fee of up to $38.00. 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
MOSKVA 202.00 Russian Federistione roubl $3.06 09/22/18 GETTAXLRU TAMCAB& UMOUSINE MOSKVA 23400 Russian Federation Ruble 53.54 09/22/18 STARBUCKS COFFEE HOUSE FAST FOOD RESTAURANT MOSCOW 19500 Russian Federation Ruble $2.95 09/22/18 GETTAXLRU TAXICAB& UMOUSINE MOSKVA 110.00 Russian Ft.:kw:Z. $3
Entities connected to both New York Residents and STARBUCKS COFFEE HOUSE

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
NESPRESSO
ORGANIZATION
Prince Charles
PERSONJetblue Airways
ORGANIZATION
Austria
LOCATION
BRONX
LOCATIONTHOMAS CYRIL E
PERSON
San Juan
LOCATIONNEWARK INTL A
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION