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L GAS STATION 315.00 03/19/16 MILD( BOYNTON BEACH FL 5617312065 Desolpt(on RESER TO RECEIPT 336.79 03/19/16 LOCCITANE 027 LOCCITANE 1127 BOCA RATON FL 888-623-2880 $84.80 03/19/16 SAKS FIFTH AVENUE624 0624 BOCA RATON FL 5616201201 Description Pike MOLTON BROWN (SCENT $28.00 03/19/16
late fee if your payment is not received by the Next Closing Date. O See page 2 for important Information about your account. MNew Yolk Residents New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card r
PERMARKETS 11452000001452 8636881188 Description REFER TO RECEIPT BOYNTON BEACH FL $44.83 02/16/17 NESPRESSO BOCA RATON CATALOG MERCHANDISE BOCA RATON FL $72.00 02/16/17 CRATEANDBARREL MISC HOME FURNISHINGS BOCA RATON FL $7405 02/16/17 TROPICAL CLEANERS & LA 0028 561-833-9673 Description
t by the Payment Due Date of 02/20/17, you may have to pay a late fee of up to 838.01 O See page 2 for important information about your account. O 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
ERMARKETS 41452 000001452 8636881188 DesolptIon REFER TO RECEIPT BOYNTON BEACH Fl. $80.12 07/08/17 NESFRESSO BOCA RATON CATALOG MERCHANDISE BOCA RATON FL $14490 07/10/17 PURLEY 8636881188 Description REFER TO RECEIPT PALM BEACH FL 548.01 07/10/17 TROPICAL CLEANERS & LA TROPICAL CLEANE D
y the Payment Due Date of 08/20/17, you may have to pay a late fee of up to $38.00. O See page 2 for important information about your account. 0 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
YLERMCTRUONGOYAHOO.COM 11/28/18 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $28.10 DISCOUNT STORE 11/29/18 APPEARANCEMAINTENANCES 0517 BOCA RATON FL $900.00 561.248-9776 11/29/18 PUBLIX PALM BEACH FL $1740 8636881188 11/30/18 FLANIGAN'S Ill 0000 WEST PALM BEA FL $2530 RESTAURANT
by the Payment Due Date of 02/20/19, you may have to pay a late fee of up to $38.00. O See page 2 for important information about your account. O 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 529.92 8002561020 05/16/19 BUILDERS HARDWARE AND SUP 000000001 SEATTLE WA $102.80 MenvIn Dela Cruz 10021 05/16/19 KEYLESSACCESSLOCKS.COM BOCA RATON FL 3588.85 800-708-9326 05/17/19 AMIN MKTP USIANI9T5G10 AMZN.COM/BILL WA 31699 800K STORES 05/20/19 SIX HAPPINESS RESTAURANT 0362 NEW YOR
y the Payment Due Date of 07/20/19, you may have to pay a late fee of up to 338.00. D See page 2 for important information about your account. (i) 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 co
AVIATION PRODUCTS 11,081.97 02/03/10 JET AVIATION BEDFORD 781-274-0030 Descnction Price AVIATION PRODUCTS 1.165 00 02/03/I0 COURTYARD 1AK BOCA RATON Arrive/ Date Departure Date 02/02/10 02/03/10 00000000 02/03/10 COURTYARD 1AK BOCA RATON Arrival Date Departure Date 02/02/10 02403/10 0
If you would like information about credit counseling services, call 1.888.733-4139. LI See page 2 for important information about your account. O 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
EPSTEIN 07 24 16 JET AVIATION N2 TRANSPORTATION SERVICES 07/29/16 JACKSON HOLE 0000 NEW YORK NY 212-371-7187 FOOD 07/29/16 EXXONMOBIL 9757 BOCA RATON FL 561-395-2712 Description GAS/SERV10ES $3710 223003 5287.50 $3720 $6421 07/30/16 THE HOME DEPOT JUPITER FL 8C0454-0688 $262.63 07/3
a late fee if your payment is not received by the Next Closing Date. O See page 2 for important Information about your account. New Vat Resident= New York Residents may contact the New York State .4.11 Department of Financial Services by telephone or visit its website for free information on comparative credit
Description GAS/SERVICES 04/08/17 CI80 BISTRO WINE AND BAR FLUSHING NY $4.18 718-656-6210 Description FAST FOOD RESTAURAN 04/08/17 VAC MD BOCA RATON FL $100.54 68957101 33434 04/10/17 TMOBILE6AUTO PAY 800-937-8997 WA $95.69 21504768098006 *ragi91Tiamactionhois2.70%of the canned US &la am
by the Payment Due Date of 04/OS/I7, you may have to pay a late fee of up to $38.00. See page 2 for important information about your account. (1) 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
L $32.00 10/01/I7 PAPPADEAUX SEAFOOD 447 0000 713-869-0151 Description FOOD/BEVERAGE GRAPEVINE TX $51.19 10/02/17 VAC MD 123452301 31434 BOCA RATON FL $547.83 10/04/17 WINNDIXIE GRCEY STELE 4397 000000397 8775299466 Description Price GROCERY STORES $7.77 LAKE WORTH FL $7.77 targany
t by the Payment Due Date of 09/0S/17, you may have to pay a late fee of up to 138.00. 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
d Foreign Spend Amount 02/21/18 ST THOMAS JET CENTER L ST THOMAS VI $1,277.38 340.777-9177 02/21/18 ATLANTIC AVIATION BOCA RATON L AWARE! BOCA RATON H. $7,594.49 561.368.1110 02/21/1Et WAWA 5211 000000000355560 WEST PALM BEACH FL $624 5614204758 02/21/18 JET AVIATION TETERBORO GOV TETE
the Payment Due Date of 02/05/18, you may have to pay a late fee of up to $38.00. O See page 2 for important Information about your account. (I) 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
Entities connected to both Boca Raton and New York Residents

Jeffrey Epstein
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NEW YORK NY
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Palm Beach
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George W. Bush
PERSONLeon Black
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Ghislaine Maxwell
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Donald Trump
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Marc Rich
PERSONDarren Indyke
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Michael Jackson
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Lesley Groff
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Bradley Edwards
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Alfredo Rodriguez
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