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will pay more in interest and it will take you longer to pay off your balance. For example: New York Residents: New York residents may contact the New York State Banking Department at 1-800-518-8866 to obtain a comparative list of credit card rates, fees and grace periods. Your next AutoPayment for $4,515.2
/24 08/27 08/27 08/28 08/29 Merchant Name or Transaction Description FACEBK *AP9MN42C92 www.fb.me/cc CA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA FACEBK *SDEAP42C92 www.fb.me/cc CA JASON POSSUMATO 917-7740347 NJ $ Amount 25.74 37.26 7.50 27.82 680.46 2013 Totals Year-t
2.68 Payment Due Date 08/11/16 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.
DEPOT .8201 ST THOMAS VI 800-654-0688 $1,749.44 08/26/16 PALMETTO MOTORSPORTS PALMETTO MOTORS $1,297.63 HIALEAH FL 305-557-1311 08/26/16 AMAZON MKTPLACE PMTS $247.95 AMZN.COM/BILL WA BOOK STORES 08/27/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 08/27/16 MOES FRESH MARKET ST THOMAS VI
received by the Next Closing Date. 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.
9 01/11/16 USER USER 866-576-1039 CA 8665761039 01/11/16 TST• GRATO 000001104 WEST PALM BEA FL 5618333450 Description RESTAURANT CHARGES AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 01/11/16 314 41 $3.29 $36.46 $184.45 $49.98 $6.10 $5.98 5135.24 521-20 01/11/16 Y1STAPRNISTAPRINT.COM $6
to pay a late fee of up to $38.00. 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 comparative credit card rates, fees, and grace periods.
nt Ending 0-14009 Detail Continued Foreign Spend Amount 02/28/17 MARMUR MEDICAL GOSQ.COM squareupconVreceipts New York NY 983.29 02/28/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $30.99 BOOK STORES 02/28/17 KING BROKERAGE KING BROKERAGE\ BROOKLYN NY 99.36 718-833-8110 Description TAXI: 5M62 116:71
late fee of up to $38.00. O 2 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.
2128910325 pgrom 7 AMAZON.COM AMZN.COMBILL WA $13.63 MERCHANDISE 08/01/17 UFC.tv London GB $95.88 UFC3640746_17080 105283912 08/02/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 3169.41 BOOK STO€ES 08/02/17 FREDERIC FEKKAI NEW YORK NY 5245.58 2128910325 08/02/17 GOOGLE GOOGLE STORAGE 855836.3987
Entities connected to both New York State and AMAZON MKTPLACE PMTS

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
New York City
LOCATION
NEW YORK NY
LOCATION
Samantha Power
PERSONNew York Residents
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Palm Beach
LOCATION
George Mitchell
PERSONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATIONAce Greenberg
PERSONEmmy Taylor
PERSON
Wilmington
LOCATION
Alfredo Rodriguez
PERSON