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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
E GENERATION 103 LEXI 650000007931 NEW YORK NY 313.50 2123555537 05/11/18 MORGENSTERN'S FINEST ICE NEW YORK NY 310.89 2122097684 05/11/18 Ludlow House New York NY 32632 212-741-8992 05/12/18 WHOLEFDS HOU 10236 C00010236 NEW YORK NY 352.30 2124201320 05/12/18 USER 'TRIP QP3AW HELP.URERCO
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
Y_GM_02752323 EFfA_OO239579 EFTA01680982 JEFFREY E EPSTEIN Account Ending 0-14009 p. 28128 Detail Continued Foreign Spend Amount 06/11/18 Ludlow House New York NY $26.55 212-741-8992 06/12/18 VAN LEEUWEN ARTISAN ICE CREAM squareup.com/receIpts New York NY $9,44 06/12/18 PURE BARRE NYC 43
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
/02/18 KIND REGARDS 542929806886065 6463746244 UBER TRIP N6AV5 HELP.UBER.COM NEW YORK HELP.UBER.COM New York NY $29.13 CA $2645 11102/18 Ludlow House 212-741-8992 NY $78.82 11/03/18 USER TRIP WBCCR HELP.UBERCOM HELP.UBER.COM CA $3001 11/03/18 ABC KITCHEN 212-475-5829 NEW YORK NY $112
Entities connected to both New York Residents and Ludlow 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
LOCATION
NESPRESSO
ORGANIZATIONCUPERTINO
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATION
Austria
LOCATION
San Juan
LOCATIONTHOMAS CYRIL E
PERSON
BRONX
LOCATIONNEWARK INTL A
ORGANIZATION