5
Shared Docs
5
Same-Page
5 / 5
Mentions
tatement indcaim the credit balance, issue a che da to you for the credit balance in your account if the amount is $1.00 or more. mportant Notice to North Dakota Residents: If an account is past due for two or more biting cycles, a late payment fee of 1.75% of all past duo amounts will be added. along° of Ad
S NEW YORK NY 119.37 SHOES 02/17/05 HENRI BENDEL NEW YORK NY 647.41 SALES - COSM ACCESS SALES- MARKET UNGERIE SALES- HB LINGERIE 02/17/05 POLO RETAIL CORP NEW YORK NY 3,972.36 APPARSJACCESSORIES 02/17/05 POLO RETAIL CORP NEW YORK NY 432.33 APPAREL/ACCESSORIES D2/17/05 B& H PHOTO-VIDEO RENEW YORK NY 1
f the first statement indicating the credit balance, issue a check to you for the credit balance if the amount is $1.00 or more. Important Notice to North Dakota Residents: If the Account is past due for two or more biting periods, a late payment fee of 1.75%of all past due amounts will be added. Chango of A
7/05 POW RETAIL CORP NEW YORK NY 429.07 APPAREUACCESSORIES 03/17/05 PAYPAL 'SIMPLYCOCON 4029357733 CA 94.70 MSC PROFESSIONAL SVCS 03/18/05 POLO RETAIL CORP NEW YORK NY 432.33 APPAREUACCESSORIES 03/19/05 H&M 42 2013300732 NY APPAREUACCESSORIES 03/21/05 THE HEALTH NUTS NEW YORK NY 27.25 0000 03/22/05
of the first statement indicating the credit balance, Issue a check to you for the credit balance if the amounts $1.00 or more. Important Notice to North Dakota Residents: If the Accourd is past due fa two or more billing periods, a late payment fee of 1.75%of all past due amounts will be added. Change of A
3.98 COMPUTER/SOFTWARE 01/29/07 FRESH DIRECT 866-283.7374 NY 45.90 GROCERY 01/3407 BLOOMINGDALES NEW YORK NY 47.69 SHISEIDO 02/01/07 POLO RETAIL CORP NEW YORK NY 99.00 GENERAL MERCHANDISE 02/06/07 BLUE RIBBON SUSHI NEW YORK NY 40.53 FOOD-BEV FOOD-BEV 29.53 TIP 11.00 42.00 Total of Card Transac
f the first statement indicating the credit balance, issue a check to you for the credit balance if the amount is $1.00 or more. Important Notice to North Dakota Residents: If the Account is past due for two or more biting periods, a late payment fee of 1.75%of alt past due amounts wal be added. Change of Ad
.00 -276 35 -410.71;; 01/14/06 BARNEYS NEW YORK 660 MADISON SALES NY 276.36 01/15/06 TOD'S NEW YORK NY 11 GENERAL MDSE 243.85 01/15/06 POLO RETAIL CORP NEW YORK GENERAL MERCHANDISE NY 1,246.31 01/17/06 •MTANYCT • . BROOKItYN NY MVM METROCARD 20.00 01/28/06 OUVER PEOPLES . NEW YORK. OPTICAL GOODS
tement Indicating the credit balance, issue a checkto you for the credit balance in your account if the amount is 51.00 or more. Important Notice to North Dakota Residents: If an account is past due lor two or more biting cycles, a late payment fee of 1.75% of al past due amounts will be added. Change of Add
3 PAYPAL 'ANTONIOMART 402 935 7733 CA 115.00 PROFESSIONAL SERVICE 12/12/03 BANANA REPUBLIC 9811NEW YORK 160.75 APPAREL/ACCESSORIES 12/14/03 POLO RETAIL CORP NEW YORK NY 157.51 GENERAL MERCHANDISE 12/15/03 CRAFT NEW YORK NY FOOD AND BEVERAGE TIP 00000500 12/15/03 ANN TAYLOR STR:0362NEW YORK NY 265.86 WO
Entities connected to both North Dakota and POLO RETAIL CORP NEW YORK

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
India
LOCATION
United States
LOCATIONLeon Black
PERSON
Wisconsin
LOCATION
Colorado
LOCATION
Julie K. Brown
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
John F. Kennedy
PERSON
Minnesota
LOCATION
New York
LOCATION
Prince Charles
PERSON
Alaska
LOCATION
Houston
LOCATION
Ghislaine Maxwell
PERSON
Minneapolis
LOCATION