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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
90 $98,R4 0676499113 European t on 01/26/18 PHARMACIE ANGLAISE DES CHAMPS EL PARIS PA 179.20 $224.72 0143592252 European Upiuorg 01/26/18 CRF PARIS MALAKOFF PARIS MALAKOFF PARIS FR 13,27 $16.64 33-1234547.89 European Ur= 01/26/18 NYTImes,COM NY TIMES DIGITAL (800)698-4637 NY $15.00 ONLINE SUBS
y the Payment Due Date of 05/04/18, you may have to pay a late fee of up to 338.00. 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
RIS PA 5197 European union Euro 338.26 European Vet% $6544 04/24/18 CRF PARIS AUTEUIL PARIS 33-1.23.45467.69 PARIS FR $415.79 05/02/18 CRF PARIS MALAKOFF PARIS MALAKOFF 33-123.4547.69 PARIS FR 176.64 European Uitol urso $213.17 05/04/18 CRF PARIS MALAKOFF PARIS MALAKOFF 33-1.23.4547.89 PARIS
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
.6789 33-1-23A5.67.89 07/19/18 ENI PARIS FOCH MALAKOFF 10300412 GASSTATION PARIS 07/20/18 PONCELET PRIMEUFtS 0142274795 PARIS PA 07/24/18 CRF PARIS MALAKOFF PARIS MALAKOFF 33-1.23.4547.89 PARIS FR 1949 European Ugjors $23.13 07/27/18 FRANPRIX PARIS 0153655253 PARIS PA 17.77 European Union Eur
y the Payment Due Date of 06/04/19, you may have to pay a late fee of up to $38.00. 0 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
01681274 JEFFREY E EPSTEIN Account Ending 0-15006 p. 18/34 Detail Continued Foreign Spend Amount 03/16/19 CRF STAINS STAINS 33.1234567.89 CRF PARIS MALAKOFF PARIS MALAKOFF 33.123.45.67.89 5197 SUPER M DURET 5197 33.123.4567.89 5197 SUPER M DURET 5197 33.12345.67.89 ENI PARIS FOCH MALAKOFF 10300412
Entities connected to both New York Residents and CRF PARIS MALAKOFF

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