3
Shared Docs
3
Same-Page
3 / 3
Mentions
.40 Payment Due Date 03/11/16 See page 2 for important information about your account. al Now 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.
FSHORE MARINE szostco ST THOMAS VI 340-777-8406 02/09/16 VI WATER & POWER AUTHORIT VI WATER & P $24A2 ST. THOMAS VI 340-774-3552 02/09/16 VI WATER & POWER AUTHOWI VI WATER & P $17.076.87 ST. THOMAS VI 340-774-3552 AMEX005529 Continued on next page SONY_GM_02748828 EFTA _00236084 EFTA01677487
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.
GROUP, INC CVSFLAGS.COM MARION IN ELECTRICAL EQUIPMENT 07/27/16 THE COLLINS GROUP, INC CVSFLAGS.COM MARION IN ELECTRICAL EQUIPMENT 07/29/16 VI WATER & POWER AUTHOFdT VI WATER & P ST. THOMAS VI 340-774-3552 5108.00 07/29/16 VI WATER & POWER AUTHORITY' WATER & P ST. THOMAS VI 340-774-3552 $1,530.0
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.
$51399.94 $5,492.49 $908.16 $1524222 $4,728.29 $772.04 $18890 $79,732.04 Detail Is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 12/16/16 VI WATER & POWER AUDIORIT VI WATER & P ST. THOMAS VI $14,140.61 340-774-3552 12/16/16 V1WATER & POWER AUTHORITVIWATER & P ST. THOMAS VI $16.03 340-774-3552
Entities connected to both New York State and VI WATER & POWER

Jeffrey Epstein
PERSON
New York
LOCATION
Ghislaine Maxwell
PERSON
Samantha Power
PERSONNew York Residents
LOCATION
NEW YORK NY
LOCATION
Julie K. Brown
PERSON
Donald Trump
PERSONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
Alfredo Rodriguez
PERSON
San Juan
LOCATIONElectronic Funds Services
ORGANIZATION
Baltimore
LOCATIONCartier
ORGANIZATIONTHOMAS CYRIL E
PERSON
Glenn Dubin
PERSON
Washington State
LOCATION
Fort Lauderdale
LOCATIONthe New Balance
ORGANIZATION