3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
6285 EFTA01677688 JEFFREY E EPSTEIN mecW,9117,USTX03 p8A1 Detail Continued Amount 01/0017 OF F ICEMAK/OFFICE DEPOT653 000006538 8004633768 NETGEAR GS116 16.port Gigabit MOIJSEPAD.BASIC.OD,EXU 1668 JUMPDRIVE SSO SMALL Crd,SDHC,UttraPlus,64G8,Sndk SAINT THOMAS VI $166.94 01/06/17 OFFICEMAX
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
06 12/06/17 GAS WORKS INC ST THOMAS VI $9000 340-715-9090 12/08/17 OFFKEMAX/OFFICE DEP07653 000;06538 SAINT THOMAS VI $166.39 8004633768 NETGEAR JG5524 Gigabit Switch 12/08/17 PLAZA EXTRA TUTU PARK ST THOMAS VI $135.91 340-719-1870 12/10/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. T
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
-7098 08/23/18 MIDNIGHT ZONE CONVENIE ST THOMAS $20.00 340-777-1862 08/24/18 OFFIC EMAX/DEPOT 6538000006538 SAINT THOMAS $37.98 8004633768 NETGEAR C4105 10/100/1000 Mbps 2YR REPL GEAR 25-49.99 08/25/18 BROWN SUGAR PRODUCTION ST THOMAS VI $28.92 340-774-1900 08/28/18 MOD CENTER SUPERMARK
Entities connected to both the New Balance and NETGEAR

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York
LOCATIONCartier
ORGANIZATION
New York State
LOCATION
Delta Air Lines
ORGANIZATION
United States
LOCATION
Hertz
ORGANIZATIONNew York Residents
LOCATION
EL PASO
LOCATION
Ghislaine Maxwell
PERSON
American Airlines
ORGANIZATIONLeon Black
PERSONDepartment of Financial Services
ORGANIZATION
Samantha Power
PERSONWAL-MART
ORGANIZATION
Julie K. Brown
PERSONCUPERTINO
LOCATIONAMEX Assurance Company
ORGANIZATION
Albuquerque
LOCATION