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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.
02/14/17 DUPLICATE COPY OPEN P 11/17 account Ending 0.31003 Detail Continued Amount 02/12/17 ONLY HANGERSCORP 201001001015239 305-592.8672 PALMETTO BAY FL 130127 02/12/17 CASPARIONLINE.COM CHARLOTTESV1L VA $130.00 434-817-7880 Is MOENGORDON Card Ending 0.31151 Amount 01/2S/17 OFFICE DEPO
.06 Payment Due Date 08/11/18 p 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.
LE 650800010046319 LAKE WORTH FL $21.18 5616127446 06/25/18 TOM THUMB MIAMI FL $25.00 3058855451 06/25/18 MILLER ALE HOUSE 053 000000053 PALMETTO BAY FL $26.00 4075471134 06/25/1$ PUBL IX MIAMI FL $19.67 3052558005 06/26/18 MILLERS ALE HOUSE 053 000000053 PALMETTO BAY FL $32.00 40754
0.29 Payment Due Date 08/05/17 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.
M 1533 542929806389987 NEWYORK NY $3889 5164832400 Description Price GROCERY STORES, SUP $38.89 07/08/17 ONLY HANGERS CORP 436845556336724 PALMETTO BAY FL $304.75 RONOONLYHANGEFIS.COM 07/09/I7 STARBUCKS STORE 0082 NEW YORK NY $7.42 FAST FOOD RESTAURANT 07/09/17 MEDITERRANEO 1 MEDITERRANEO
Entities connected to both New York State and PALMETTO BAY

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Samantha Power
PERSONNew York Residents
LOCATION
NEW YORK NY
LOCATION
Julie K. Brown
PERSON
John F. Kennedy
PERSON
Michael Jackson
PERSONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
Alfredo Rodriguez
PERSON
Albuquerque
LOCATION
Delta Air Lines
ORGANIZATION
San Juan
LOCATIONCUPERTINO
LOCATION
NESPRESSO
ORGANIZATIONCartier
ORGANIZATIONWAL-MART
ORGANIZATION