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02/21/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COMIBILL WA $180.65 02/22/18 SIX HAPPINESS RESTAU RA 0107 NEW YORK NY $13.95 212.988-8002 RENATO A LACSON Caid Ending Monthly Spending Limit: 520.000 Amount 01/29/18 USPS P01171710651 001388308 8002758777 PALM BEACH FL $2.47 01/30/18 A
l be known as Pay Over Time Travel. We are amending the Cardmember Agreement so that if you are enrolled in both Pay Over Time Select and Pay Over Time Direct, you will be able to alternate between those Pay Over Time settings by visiting us online at americanexpress.com/payovertime, if you have an online
LL WA $34.60 MERCHANDISE 07/13/18 SHANGHAI NEW YORK NY 326.79 USFC10021 07/13/18 AMAZON.COM AMZN.0064./BIU. WA $110.49 MERCHANDISE is RENATO A LACSON Card Ending Monthly Spending Limit: $20,000 Amount 06/25/18 PUBLIX 4078321661 WEST PALM BEACH FL 32123 06/25/18 COMCAST/XFINITY
dded. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Pay Over Time Travel and Pay Over Time Direct) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charge= If you make a Charge in a foreign currency, we will
ay NYC TAXI GROUP. NYC TAXI GROUP. 7182533501 BROOKLYN NY 3836 12/21/18 ApIPay NYC-TAXI VERIFONE LONG ISLAND CITY NY 38.76 718-786-8585 is RENATO A LACSON Card Ending Monthly Spending Limit: 320000 Amount 11/25m COMCAST/XFINITY CABLE SVCS 800266-2278 FL $35452 11/25/18 COMCAST/XFINIT
dded. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Pay Over Time Travel and Pay Over Time Direct) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charge= If you make a Charge in a foreign currency, we will
THANK YOU -838419.33 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $13,179.18 LUCIANO FONTANILLA $140402 MERMAN DELA CRUZ $3,200.67 RENATO A LACSON $2417.71 LEO LOKING $2,4451 5 CARLUZ TOYLO $14,906.24 ARUNE TOYLO $3,523.70 SONAM DEMA $2,737.87 Total New Charges $44.014.54 De
added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example Pay Over Time Travel and Pay Over Time Direct) if you pay the Account Total New Balance by the due date each month. We will, however, charge you interest on cash advances beginning on the transa
Entities connected to both RENATO and Time Direct

Jeffrey Epstein
PERSONNew York Residents
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATION
New York
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
NESPRESSO
ORGANIZATIONTime Travel
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONWAL-MART
ORGANIZATION
Palm Beach
LOCATION
Austria
LOCATION
Memphis
LOCATIONSUNOCO
ORGANIZATIONJetblue Airways
ORGANIZATION
United States
LOCATIONLONG ISLAND CITY
LOCATIONBOYNTON BEACH
LOCATION