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
5 THE HOME DEPOT 8201 ST THOMAS VI 803-654-0608 Is ANN M RODRIQUEZ Cud Ending 0-33074 Monthly Spending Limit: $31,000 $4929 Amount 06/16/16 NETFLECCOM 866-5747172 CA $11.99 06/17/16 NATIONAL PARTS ATLANTA GA 340-773-1029 06/18/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY S
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
THE RITZ CARLTON ST THOMAS Arrival Date Departure Date 02/16/19 02/18/19 00000000 ST THOMAS VI CA VI S878.76 $10.99 14,322.50 $926.25 NETFLECCOM SUBSCRIPTION 866-579-7172 BOLONGO BAY BEACH CLUB 611293 Arrival Date Departure Date 02/18/19 02/19/19 00000000 LODGING CARDEPOSIT ST. THOM
TEIN Closing Date 02/08/17 Next Closing Date 03/10/17 DUPLICATE COPY Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 02/18/17 to eam up to $38.24, which is based on eligibk charges of $2,549.44. You must satisfy the Minimum Payment Due by the Payment Due Date.
FIELD CO $1054.07 02/16/17 AUTOPAY/DISH PRINK 0001 800-333-3474 Description DISH NETWORK PAYMEN ENGLEWOOD 866-5747172 CO $120)7 02/27/17 NETFLECCOM SUBSCRIPTION CA 39.99 02/27/17 CT CORPORATIONSYSTEM LEGALSERVKE (800)6240909 NY 370720 02/28/17 AQUA TECH SERVICES INC 0348027989196 505-
Entities connected to both the New Balance and NETFLECCOM

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York
LOCATION
John F. Kennedy
PERSON
New York State
LOCATIONCartier
ORGANIZATION
Delta Air Lines
ORGANIZATION
United States
LOCATIONElectronic Funds Services
ORGANIZATION
EL PASO
LOCATIONNew York Residents
LOCATION
American Airlines
ORGANIZATION
Fort Lauderdale
LOCATIONDepartment of Financial Services
ORGANIZATION
Hertz
ORGANIZATION
New York City
LOCATIONWAL-MART
ORGANIZATION
Samantha Power
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON