5
Shared Docs
5
Same-Page
5 / 5
Mentions
NY 101164555 Name Cavan/ Name r mmmegi Sunk Address Cale. State 1_ 1 1 7.4, Cote Area Cone end Providing your email address to American Horne Phone Express will enable you Area Code and work Phone &nail to receive special offers, suited to your needs. EFTA01703680 DUPLICATE COPY Pa
ANK YOU FOR USING THE AMERICAN EXPRESS CARD 110.77 &mown Union Euro 146.37 08/05/04 FRENCHMAN'S REEF BCHST THOMAS VI MISC 133.72 08/05/04 KMART 803540 ROYAL PALM BEAC FL GENERAL MERCHANDISE 8.46 ' 08/06(04 FT LAUD/HOLLYWD INTLFT LAUDERDALE FL FOOD/BEV 7.21 Total of New Activity for
ee of 1.75% of all past due amounts will be added. Change of Address laded on trent do not VSO Strom Address Cdy, slate r, Cede /deaf/We and Horne Phone Area Code and Y/o* Phone Email (cabana° To Pay By Phone 1.800.472.9297 Customer Service 1.800327.2177 24 hours/7 days Lost or Stolen C
V SERVICE 800-347-3288 CA TV SERVICE RTGDIRECTV SERVICE 65.09 . 08/12/05 WYNNE SEDAN LIMOUSINDALLAS TX 77.50 TAXICABS/UMOUSINES 08/12/05 KMART #03301 SANTA FE NM 266.86 GENERAL MERCHANDISE Continued on reverse EFTA01703731 Prepaied Fa JEFFREY E EPSTEIN DUPLICATE COPY A000unl xxik
past due amounts wit be added. Change Cl Address r °Good on Irow do no: uzo Nene Company Nam. &rod Address Cay, Stare Zp Code Area Cot and Horne Phone Area Code and Welk Plait Enid I 1 I I n 7 I 1 To Pay By Phone 1-800-472-9297 Customer Service, Lost or Stolen Card and all other
ER HARDWARE, SOFTWARE, ACCESSORIES CONTACT NAME NOT AVAILABLE CONTACT PHONE NUMB. NOT AVAILABLE THANKS FOR SHOPPING AT COMPUSA! 958.24 01/16/05 KMART $07786 WEST PALM BEACH FL 206.84 GENERAL MERCHANDISE 01/16/05 TARGET STORES WEST PALM BEA FL 207.62 GENERAL MERCHANDISE 0122/05 NEIMAN MAR
ease call Custom*, Care. • Please print clearly in blue of black ink only in the boxes wooded. Street Address City. State Zip Code Area Codeand Horne Phone Area and Work Phone Email Websge: americanexpress.com Customer Care & BIII Inquiries P.O. BOX 981535 EL PASO,TX 79998-1535 Payments
COAVCC 37.99 03/06/14 THE HOME DEPOT 8201 ST THOMAS VI 999a $29623 03/06/14 ASFOUR DEPT STORE ASST. THOMAS VI 3407777181 316.95 03/06/14 KMART 03829 KMAPT 43ST THCMAS VI ST THOMAS VI 3454.17 03/05/14 OFFKEMAK INC.0895340-715-3545 340-715-3545 SINGLE PACK JEWEL CASE 515.48 03/08/14
nt credited to your statement when you use your Card for eligible purchases with OPEN Savings partners. Visit opensavings.com for details. Ft e)l Horne and Home Office Store BAINES& NOBLE RN corn Hertz caw- Agars_ H_YALTs Discounts will be credited to your statement. Merchant participation a
48.70 12/04/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $187.96 12/04/14 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE $39.26 12/04/14 KMART 03829 KMART I3ST THOMAS VI ST IHOMAS VI $8634 12/04/14 KMART 03839 KMART I3ST THOMAS VI 571/TOMAS VI $130.63 12/05/14 NETFLIX YNAV.NETELECL
Entities connected to both Horne and KMART

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
John F. Kennedy
PERSON
Samantha Power
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
San Juan
LOCATION
Palm Beach
LOCATION
EL PASO
LOCATION
New York
LOCATION
Joe Biden
PERSONMIAMI FL
LOCATION
Fort Lauderdale
LOCATION
New York City
LOCATION
Prince Charles
PERSONLeon Black
PERSONCartier
ORGANIZATION
Michael Jackson
PERSON
Joi Ito
PERSON