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have to pay a late fee of up to $38.00. O See page 2 for important Information about your account. Vat Resident= New York Residents may contact the New York State "11 Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace perio
PY American Express° TraditioneMoPliR JEFFREY E EPSTEIN Closing Date 08/25/17 p 7/19 Account Ending 8-42008 Detail Continued Amount 07/28/17 DOMINO'S 36e8 000003688 9143373370 FAST FOOD REST. 07/29/17 ZORO TOOLS INC 8472477664 07/31/17 HD SUPPLY 123 8588312000 NEW YORK MUNDELEIN SAN DI
pay a late fee of up to $38.00. 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 comparative credit card rates, fees, and grace periods.
7 AMAZON MKTPLACE PMTAMZN.COMMILL WA $373.95 09/18/17 NUNU CAR SERVICE 09JAmAICA NY 548.00 09/113/17 Laduree NEW YORK NY $5.90 09/18/17 DOMINO'S PIZZA JAMAICA NY $50.03 09/18/17 SCHWEITZER LINENS NEW YORK NY $36588.53 09/19/17 USER 'US SEP19 V3OMHELP.U8ER.COM CA $32.35 09/19/17 U
1 Payment Due Date 03/05/18 PJ See page 2 for important information about your account. ro 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 comparative credit card rates, fees, and grace periods.
AUTOZONE 02248 000002248 EDGWOOD NM ft S1A2 8002886966 05/31/18 WAL-MART SUPERCENTER 4201 4201 EDGEWOOD NM $3.21 DISCOUNT STORE 05/31/18 DOMINO'S PIZZA EDGEWOOD NM $10035 5756373030 FAST FOOD REST. 05/31/18 LESLIE'S POOL SKY ALBUQUERQUE NM $239.11 SWIMMING POOLS 06/01/18 WAL-MART
Entities connected to both New York State and DOMINO

Jeffrey Epstein
PERSON
New York
LOCATION
United States
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New York City
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Ghislaine Maxwell
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NEW YORK NY
LOCATIONNew York Residents
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Samantha Power
PERSONLeon Black
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George W. Bush
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Donald Trump
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Prince Charles
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LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
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Marc Rich
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Puerto Rico
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