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2 mentions1 same-page
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not received by the Next Closing Date. O See page 2 for important Information about your account. Yolk Resided= 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
30 Detail JEFFREY E EPSTEIN Card Ending 8-42008 Amount 06/23/16 AT&T BIRMINGHAM AL 800-331-0500 Description TELEPHONE SERVICE/E 06/24/16 STANLEY CONVERGENT SECURI 300000023011 NAPERVILLE IL 6302457123 Description Pike HARDWARE/EQUIP/SUPP 529723 06/24/16 TIME WARNER ENTRMT 718.358-0900 NY CABLE SVCS
2 mentions1 same-page
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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 comparative credit card rates, fees, and grace periods.
LACSON Total New Charges $20.4C0.9S $4,80427 $126229 $1,045.86 $39,33828 Detail Is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 12/26/16 STANLEY CONVERGENT SECURI 300000023011 NAPERVILLE 6302457123 DesceptIon Pike HARDWARE/KIUIP/SUPP S31407 12/29/16 FEDEX PYMT 2273323102733231 22733231 38132 JEFFREY E
2 mentions1 same-page
Page ?Same page
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 comparative credit card rates, fees, and grace periods.
,887.92 Detail Is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 06/25/18 CARGO AIRPORT SERVICES JAMAICA NY $1.265.00 718-880-3449 06/25/18 STANLEY CONVERGENT SECURI 300000023011 NAPERVILLE IL $333.98 6302/57123 arrows FEDEX PYMT 29012058C29012158 MEMPHIS TN $21521 29012458 38132 JEFFREY E EPSTEIN NY F
Sponsored
2 mentions1 same-page
Page ?Same page
ay 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 comparative credit card rates, fees, and grace periods.
nt 03/24/19 FEDEX 32174106 FedEx 32174106 38132 FEDEX EPA TRANSACTION FEDEXCARTO 32174106 FEDEX e1-000622.1147 MEMPHIS TN $49.96 03/25/19 STANLEY CONVERGENT SECURI 300000023011 6302457123 NAPERVII1E IL $347.30 03/25/19 C T CORPORATION SYSTEM IIGALSERVICE (8001624-0909 NY $87755 si LUCIANO FONTANILLA
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Mutual Connections (129)
Entities connected to both New York State and STANLEY CONVERGENT SECURI
Jeffrey Epstein
PERSON416 w/ New·5 w/ STANLEY
New York
LOCATION233 w/ New·4 w/ STANLEY
New York Residents
LOCATION115 w/ New·4 w/ STANLEY
NEW YORK NY
LOCATION112 w/ New·5 w/ STANLEY
LB
Leon Black
PERSON110 w/ New·3 w/ STANLEY
George W. Bush
PERSON97 w/ New·2 w/ STANLEY
John F. Kennedy
PERSON85 w/ New·4 w/ STANLEY
Michael Jackson
PERSON79 w/ New·3 w/ STANLEY
Palm Beach
LOCATION65 w/ New·5 w/ STANLEY
Department of Financial Services
ORGANIZATION59 w/ New·4 w/ STANLEY
EL PASO
LOCATION56 w/ New·5 w/ STANLEY
Philadelphia
LOCATION43 w/ New·2 w/ STANLEY
United Airlines
ORGANIZATION42 w/ New·2 w/ STANLEY
San Diego
LOCATION39 w/ New·5 w/ STANLEY
Delta Air Lines
ORGANIZATION38 w/ New·3 w/ STANLEY
NESPRESSO
ORGANIZATION35 w/ New·5 w/ STANLEY
Memphis
LOCATION35 w/ New·5 w/ STANLEY
WAL-MART
ORGANIZATION30 w/ New·5 w/ STANLEY
Electronic Funds Services
ORGANIZATION33 w/ New·2 w/ STANLEY
Austria
LOCATION30 w/ New·4 w/ STANLEY