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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
340743 06/11/18 MM. ELECTRIC CO, INC. 809-774-7793 Sr. THOMAS In 3224.00 06/13/18 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $79J3 is PATRICK L CENA Card Ending 0-31201 Monthly Spending Limn: 35,000 Amount %pone OFFICEMAX/DEPOT 6538003006538 8004633768 SAINT THOMAS VI $16421 05/22/18 ISL
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
/30/18 THE HOME DEPOT 8201 SAINT THOMAS VI $994.89 HOME SUPPLY WAREHOUSE 06/30/18 1ST STOP GAS STATEN E ST THOMAS VI $7603 340-777-1862 @ PATRICK L CENA Card Ending 0-31201 Monthly Spending Limit: $5,000 Amount 06/21/18 ISLAND MARINE OUFFITTE 340-714-5311 ST THOMAS VI $712.50 06/21/18 MOES F
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
EHOUSE 01/10/19 THE HOME DEPOT /8201 ST THOMAS VI $1,339.56 800-654-0688 01/12/19 MOES FRESH MARKET ST THOMAS VI $144.40 340-693.0254 is PATRICK L CENA Card Ending 0-31201 Monthly Spending Umit: $5,000 Amount 12/20/18 THE HOME DEPOT 8201 SAINT THOMAS VI $224.95 HOME SUPPLY WAREHOUSE 12/20/18
Entities connected to both the New Balance and PATRICK L CENA

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