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our trip! (CE 106881) 10% Off First Purchase When You Sign Up for D'AG Rewards D'Agostino Supermarkets has enjoyed the reputation of being one of New York's premier grocers for more than 70 years. Our stores offer a wide variety of high-quality groceries, fruit, produce, meat, poultry and seafood as wel
12 New Activity Continued runcrants 01/25/08 BARNES & NOBLE.COM 800-843-2665 W 25.93 BOOKS, MUSIC OR DVDNID 01/26/06 ORBITZ LW MANKATO MN SPIRIT AIRLINES From: To: Carrier: Class: STIIIRVI FORT LAUDERDALE FL NK VA Ti m r: Passenger Name: Document Type: 01/27/06 STAPLES CORPORATE MONTGOMER
tunities. (CE 106925) 10% Off First Purchase When You Sign Up for D'AG Rewards D'Agostino Supermarkets has enjoyed the reputation of being one of New York's premier grocers for more than 70 years. Our stores offer a wide variety of high-quality groceries, fruit, produce, meat, poultry and seafood as wel
R TICKET Carrier: Class: AA WD Dale of Departure: 04/05 270.50 04/05/06 ADAMS FAMILY DRY CLEROYAL PALM BCH FL DRY CLEANERS 12.41 04/06/06 SPIRIT AIRLINES DTWMI From: To: FORT LAUDERDALE FL ST THOMAS VIRGIN I Ticket Number: 000cesool 01 GOO Passenger Name: Document Type: PASSENGER TICKET Carrie
1 Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: l-800.342-3736 or www.dfsoy.gov. See page 23 for an Important Notice About Changes to Your Cardmember Agreement.
FL MDTSMOMENSCLOTHNG $18.54 557.14 06/09/16 ICEBOX CAFE AT MIA 0046 MIAMI BEACH FL 305.2186584 Description FOOD/BEVERAGE 515.12 06/13/16 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: Cartier: Class: ST THOMAS CYRIL E FT LAUDERDALE/HOLL NK N/A YY 00 N/A YY 00 WA YY CO Ticket Num
Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736 or www.dfs.nygov. 4 Please fold on the perforation below, detach and return with your payment 4, gm
7687.1200 CAGUAS PR 33,422.31 10/25/16 PAYPAL •FEDERALEXPR 402-935-7733 Description SHIPPING& PACKAGIN 4029357733 FL FL 323.87 11/02/16 SPIRIT AIRLINES SPIRIT From: To: FT LAUDERDALE/HOLL ST THOMAS CYRIL E FT LAUDERDALE/HOLL N/A WA Ticket Number: F3WZ3L Passenger Name: SUBOTNJIC 10/511.YEST
Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736 or wwvr.dfs.nygov. O For more information on your Plum payment options, refer to page 2 of your sta
HOMAS VI 2311.94 8004633768 TAPE) PACKBLACK ON CLEAR TAPETZ,DCT RA STRENGTH,1/2" LABELER,BROTHER.PTD400 SPEAKERS,PC2323.2.1.2PC,EKX 02/12/17 SPIRIT AIRLINES ONBOARD RETAIL SPIRIT IRVING TX $8.50 972-7929781 02/13/17 FURNITURE GIANT ST THOMAS VI $250.00 340-775-3063 is /IMMUNE A RUAN (aid Endin
Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-8C0-342-3736 or mwtdfs.nygov. I° Important Information: To access the most up to date version of your Ca rd mem
1 305-406-2533 Description INDUSTRIAL SUPPLIES MIAMI FL $32364 07/07/17 THE HOME DEPOT 48201 800-654-0688 ST THOMAS VI $629.64 07/09/17 SPIRIT AIRLINES SPIRIT From: To: ST THOMAS CYRIL E FT LAUDERDALE/HOLL TAMPA INTERNATIONA N/A N/A Ticket Number: AYTLPW Passenger Name: POUON/SIERRA Docume
Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736or www.dfs.nygov. American Express Bank, FSB ("FSB") will undergo a legal entity change and be known
MILL 01/20/18 AMAZON.COM AMZN.COMAILL WA $16.04 MERCHANDISE 01/20/18 AMAZON MKTPLACE PMTS AMZN.COM/BILI WA $200.51 BOOK STORES 01/21/18 SPIRIT AIRLINES SOUTH FLORIDA FL $77548 SPIRIT ROM: Ta Calder: Clam TAMPA INTERNATlONA FT LAUDERDALE/ROLL NK U ST THOMAS CYRIL E NK U FT LAUDERDALEMO
Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-860-342-3736 or vww.r.dfs.nygov. Important Information: To access the most up to date version of your Cardmember
E EPSTEIN EARLY PAY DISCOUNT -1.5% -31,991.32 THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. 02/25/19 ANN M RODRIQUEZ SPIRIT AIRLINES -$226.18 SOUTH FLORIDA FL SPIRIT Ticket Number: UHIMMN Passenger Name: STOMERIDIMITRI Document Type:CREDIT UNUSED TRANSPORTATION New Charges
Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736 or www.dfs.ny.gov. More places than ever welcome your Card. Visit annexprisAmmish=maumap to find
DNY_GM_02751326 EFTA 00238582 EFTA01679985 JEFFREY E EPSTEIN Account Ending 0-14009 p. 644 Detail Continued Foreign Spend Amount 06/13/16 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: ST THOMAS CYRIL E FT LAUDERDALE/HOLL N/A N/A N/A Carrier. NK YY YY YY Class: 00 00 00 $145.85
ON MKTPLACE PMTS AMZN.COWBILL WA $40.34 BOOK STORES 03/31/17 AMAZON MKTPLACE PMTS APAZN.COW8ILL WA $12.99 BOOK STORES 03/31/17 LORO PIANA NEW YORK* NEW YORK NY *111.19 (212) 980-7961 Description BOMBER VICUNA. E025 03/31/17 CITI FUNDING TAXI WOODSIDE NY $8.76 TAXICAB & UMOUSINE Descr
CUPEFMNO CA $3.99 (TUNES STORE & APP STORE 03/15/17 VITAHEALTH NEW YORK NY $50.00 212-628-1110 Description PRESCRIPBONS/SUNOR 03/16/17 SPIRIT AIRLINES SOUTH FLORIDA FL $154.09 SPIRIT From: To: Carrier: Class: FT LAUDEROALE/HOLL ST THOMAS CYRIL E N/A N/A N/A NK YY 00 re 00 YY 00
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Jeffrey Epstein
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Ghislaine Maxwell
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United States
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Donald Trump
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George W. Bush
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Virginia Giuffre
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Julie K. Brown
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Marc Rich
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John F. Kennedy
PERSONDarren Indyke
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Prince Charles
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U.S. Virgin Islands
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Samantha Power
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Joe Biden
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Palm Beach
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Lesley Groff
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Michael Jackson
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