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TEIN Closing Date 12/16/16 Next Closing Date 01/17/17 DUPLICATE COPY Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 12/26/16 to eam up to 51.462.51 which is based on eligibk charges of $97505.44. You must satisfy the Minimum Payment Due by the Payment Due Date
310125 340-774-1900 02/25/17 BROWN SUGAR PRODUCTION ST THOMAS W 11835 340-774-1900 02/25/17 TIRE KINGDOM TIRE KINGDOM ST THOMAS $299.99 CAMPER/TRAILER DEALER 02/27/17 THE HOME DEPOT 18201 ST THOMAS VI 138.56 800454-0688 03/01/17 BROWN SUGAR PRODUCTION ST THOMAS VI 555340 340-774-
TEIN Closing Date 07/17/17 DUPLICATE COPY Next Closing Date 08/17/17 Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 07/27/17 to eam up to S1384 43, which is based on eligibk charges of $02,205.56. You must satisfy the Minimum Payment Due by the Payment Due Dat
DISH NTWIC 0001 ENGLEWOOD CO $263.01 800-333-3474 Description DISH NETWORK PAYMEN 07/21/17 TIRE KINGDOM TIRE KINGDOM ST THOMAS VI $799.99 CAMPER/TRAILER DEALER 07/21/17 AMERICAN YACHT HARBOR AMERICAN YACHT ST.THOMAS VI $11.660.64 3407756454 07/26/17 POTTERY BARN CATALOG 800-922-9934
TEIN Closing Date 02/14/18 DUPLICATE COPY Next Closing Date 03/16/18 Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 02/24/18 to earn up to 12.722.56, which is based on eligiblecharges of SI81,503.95. You must satisfy the Minimum Payment Due by the Payment Due
$14000 Amount 02/12/18 AMAZON MKTPLACE PMTS AMIN.COM/BILL WA $6103 BOOK STORES 02/14/113 TIRE KINGDOM TIRE KINGDOM ST THOMAS VI $599.99 CAMPER/TRAILER DEALER 02/14/18 AMAZON MKTPLACE PMTS AMZN.COWBILL WA $219.93 BOOK STORES ST THOMAS VI $14650 AMEX005939 Continued on nod page SDN
TEIN Closing Date 07/17/18 DUPLICATE COPY Next Closing Date 08/17/18 Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 07/27/18 to eat n up to 12,730.39, which is based on eligible charges of 1182,026.22. You must satisfy the Minimum Payment Due by the Payment Du
er Name: RAMOS/LUIS Document Type: PASSENGER TICKET AA AA Date of Departure:10/10 10/10/18 TIRE KINGDOM TIRE KINGDOM ST THOMAS VI $3,508.00 CAMPER/TRAILER DEALER 10/10/18 ARTISTIC 17LE A & D NEW YORK NY $4653.62 4324689524 10021 CONSTRUCTION MATERIALS 10/10/18 SATCOM DIRECT INC 43684555
Entities connected to both the New Balance and CAMPER

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York
LOCATION
John F. Kennedy
PERSON
Delta Air Lines
ORGANIZATION
United States
LOCATION
New York State
LOCATIONCartier
ORGANIZATION
EL PASO
LOCATIONElectronic Funds Services
ORGANIZATIONNew York Residents
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
American Airlines
ORGANIZATION
Hertz
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
Fort Lauderdale
LOCATION
Samantha Power
PERSONWAL-MART
ORGANIZATION
Julie K. Brown
PERSON