11
Shared Docs
11
Same-Page
11 / 11
Mentions
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.
N00009204058000920 S61-835-0770 Description Super Unleaded Etha WEST PALM BEA FL $40.01 11/03/17 11/04/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COAVBILL WA $31391 PUBI. IX 8636881188 Description REFER TO RECEIPT PALM BEACH FL $20.03 11/04/17 PUBLIX 8636881188 Description REFER TO RECEIPT
to pay a late fee of up to $38.00. g See page 2 for important information about your account. New York Resident= 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.
02 NEW YORK NY 313.95 02/08/18 HOUSEOF HEALTH 1467651301016148 212-772-8422 NEW YORK NY 522500 02/08/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COAVBILL WA 3104.00 02/12/18 NYCTAX13K35 0901 183001 5 0300000000 LONG ISLAND C NY 31055 02/12/16 NYCTAX17M78 09000310011 000-0000000 NEW YORK NY
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.
6 NEWYORK NY 527.20 08/21/18 APAZN MKTP US BOOK STORES AMZN.COWBIU. WA 5137A7 08/21/18 SHANG HAI INC. USFC1002 I NEWYORK AMZN.COM/BILL AMZN.COAVBILL NY WA WA WA 31651 08/21/18 APAZN MKTP US BOOK STORES AMAZON.COM MERCHANDISE 523.97 peat /1 g 532.65 08/21/18 AMAZON.COM MERCHANDISE
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.
BEA PALM BEACH FL 39.75 01/21/19 FL $24.91 01/22/19 PUBLIX 8636881188 PALM BEACH FL $4730 01/22/19 AMZN MKTP US•MB40591N2 BOOK STORES AMZN.COAVBILL WA $9.99 01/22/19 TROPICAL CLEANERS& LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $18444 01/24/19 CUMBERLAND FARMS 978/UNBRANDED GAS WEST
services, call 1.888.733-4139. See page 2 for important information about your account. (1) 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.
IES NY MOM 11/30/16 MODERN STATE 3RD AVE 604297817166909 CARD &SOUVENIR STORE NEW YORK NY 17.57 12/01/16 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COAVBILL WA 343.79 12/01/16 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 333.84 12/01/16 12/01/16 12/01/16 LEGAL SEA FOODS1209 RESTAURANT D
ervices, call 1.888.733-4139. LI 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.
PUBLIX 8636881188 PALM BEACH FL $226.27 03/10/19 PUBLIX 8636881186 PALM BEACH FL 363.72 03/1 1 /1 g AMZN MKTP US6M17679F2 BOOK STORES AMZN.COAVBILL WA 356.99 03/11/19 NEIMAN MARCUS NEIMAN MARCUS 1413B-888-4757 IRVING TX 3197.95 03/11/19 PAYPAL •DERMSTORELL 8002133376 8002133376 CA $
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.
0 ST THOMAS VI 616.00 11/07/16 COST U LESS 427 COST U LESS/27 3407773588 ST. THOMAS VI $36344 11/09/16 AMAZON MICTPLACE PMTS BOOK STORES AMZN.COAVBILL WA 5313.48 11/09/16 CARIBBEAN AUT096001064003960010 340-7750000 SAINT THOMAS VI 51,646.98 11/10/16 1ST STOP GAS STATION 340.777-1862 ST T
5.17 Payment Due Date 01/11/17 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.
OMAS VI $313.48 11/21/16 FOOD C ENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS vi $17131 11/22/16 AMAZON MKTPUKE PMTS BOOK STORES AMZN.COAVBILL WA $1433.84 11/22/16 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $6238 11/22/16 THE HOME DEPOT 18201 8C0454.0688 ST THOMAS VI $58.83 1
2 Payment Due Date 03/11/18 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.
WATER AND 000000001 3407743552 ST THOMAS VI $94.11 01/26/18 National Pans Atlanta GA 34,961.10 01/26/18 AMAZON M1CTPLACE PMTS BOOK STORES AMZN.COAVBILL WA 36835 01/27/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $482.90 01/28/18 SHOWDME NEWYORK NY 310.99 01/28/18 PLAZA
iting POIKXi 28 Customer Care $1 30,988.23 Pay by Computer amerkanexpress.com/business 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.
01/04/19 VALLIMASON-DICKIE CLOTHING 866411.1501 TX $372.24 01/04/19 AMZN MKTP US•PAB4US8Z30 BOOK STORES AWN MKTP US•PAB1SW5N50 BOOK STORES AMZN.COAVBILL AMZN.CONVBILL WA 170.51 01/08/19 WA 1300.55 BRICEM GORDON Card Ending 0-33157 Monthly Spending Limit: $20,000 Amount 12/17/18 SMARTSHEET
Entities connected to both New York State and AMZN.COAVBILL

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
New York City
LOCATION
Ghislaine Maxwell
PERSONNew York Residents
LOCATION
Samantha Power
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Palm Beach
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
Puerto Rico
LOCATION