3
Shared Docs
3
Same-Page
3 / 3
Mentions
TEIN Closing Date 09/16/16 Next Closing Date 10/17/16 DUPLICATE COPY Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 09/26/16 to earn up to $1,821.72, which is based on eligiblecharges of 5121,448.04. You must satisfy the Minimum Payment Due by the Payment Due
OM/BILL HULUPLUS NU 34601043 07/19/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 523.30 $12.95 39482 38634 37.99 511.65 07/20/16 AMERICAN EXPORT CO INC 0785 JUPITER FL 561-741-8887 Description CONSTRUCTION MATERI 07/20/16 32300.00 AMERICANFIAGSTORE.CO ORANGE TX MISC ANDSPE $330.80 AMEX005643
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
6 AMAZON.COM AMZN.COM/BILL WA 32832 MERCHANDISE 11/18/16 FOOD C ENTER SUPEFtMARKET FOOD CENTER SU ST.DT:WAS VI 38111 3407778806 11/18/16 AMERICAN EXPORT CO INC 0785 JUPITER FL $5,080.00 561-741.8887 Description CONSTRUCTION MATERI 11/18/16 AMAZON MKTPLACE PMTS AMZN.COM/BIU. WA 31235 BOOK STORES 11/19
TEIN Closing Date 02/14/19 DUPLICATE COPY Next Closing Date 03/17/19 Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 02/24/19 totem up to 11,991.32, which is based on eligibk chargesof $132,754.73. You must satisfy the Minimum Payment Due by the Payment Due Dat
6116 Detail ei JEFFREY E EPSTEIN Card Ending 0-31003 Amount 03/18/19 MAZN MKTP US•MW5.111JF0 AMZN.COAVBILL WA 3171.96 BOOKSTORES 03/18/19 AMERICAN EXPORT CO INC 0785 JUPITER FL 32.078.00 561.741-8887 03/18/19 AMZN MKTP USIMW6JA9A10 AMZN.COM/BILL WA 313829 BOOK STORES 03/19/0 NETFLIX.COM 866-579-7172
Entities connected to both the New Balance and AMERICAN EXPORT CO INC 0785

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York
LOCATION
John F. Kennedy
PERSON
New York State
LOCATION
Delta Air Lines
ORGANIZATIONCartier
ORGANIZATIONElectronic Funds Services
ORGANIZATION
United States
LOCATION
EL PASO
LOCATIONNew York Residents
LOCATION
Hertz
ORGANIZATION
Ghislaine Maxwell
PERSONDepartment of Financial Services
ORGANIZATION
Fort Lauderdale
LOCATION
American Airlines
ORGANIZATION
Samantha Power
PERSON
Julie K. Brown
PERSONthe Early Pay Due Date
ORGANIZATION
Alfredo Rodriguez
PERSON