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on Price GROCERY STORES $8.04 WEST PALM BEA FL 98.04 08/24/17 08/25/17 BEDBATH&BEYOND10055 55 MISC HOME FURNISHINGS W FL 926701 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL 934063 08/25/17 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL 9168.14 MERWIN DELA CRUZ Card Ending Monthly Spend
of Address correct on hoot, do not use. • To change you address online. visit wnwamencanmpresscontiupdatecontaninfo • for Name. Company Name. and Tom er Address or Phone changes, please call Customer Care. • Please print clearly in blue of black ink only in the boxes provided. Street Address n City. State
GM_02745153 EFTA _00232409 EFTA01673812 JEFFREY E EPSTEIN DUPLICATE COPY account En g 8-42008 8/23 Detail Continued Amount 1125/I7 COMCAST/XFINITY 800-266-2278 FL $343.15 CABLE SVCS 11/30/17 TLF-EXTRA TOUCH FLOWERS TLF.EXTRA TOUC WEST PALM BCH FL $437.63 5618368000 11/30/17 TLF=DITRA
of Address correct on hoot, do not use. • To change you address online. visit wnwamencanmpresscontiupdatecontaninfo • for Name. Company Name. and Tom er Address or Phone changes, please call Customer Care. • Please print clearly in blue of black ink only in the boxes provided. Street Address n City. State
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 CABLE SVCS 800-266-2278 FL $343.97 06/25/18 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL $164.50 06/26/18 AttANTK POOL AND SPA SERVICES 436
of Address correct on hoot do not use. • To change you. address online. visit wnwamencanmpresscontiupdatecontaninfo • For Name. Company Name. and Tom er Address or Phone changes, please call Customer Care. • Please print clearly in blue or black ink only in the boxes provided. Street Address n City. State
YC-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/XFINITY CABLE SVCS 800.266-2278 FL 5164.48 11/26/18 HULETT ENVIRONMENTAL SERV 003003001
of Address correct on hoot do not use. • To change you. address online. visit wnwamencanmpresscontiupdatecontaninfo • For Name. Company Name. and Tom er Address or Phone changes, please call Customer Care. • Please print clearly in blue or black ink only in the boxes provided. Street Address n City. State
Entities connected to both XFINITY and Tom er Address
Department of Financial Services
ORGANIZATIONWAL-MART
ORGANIZATION
Palm Beach
LOCATION
Jeffrey Epstein
PERSONSUNOCO
ORGANIZATION
New York State
LOCATION
New York
LOCATIONNew York Residents
LOCATIONSIAGON
ORGANIZATIONRENATO
PERSONHOUSE OF HEALTH
ORGANIZATION
Memphis
LOCATION
Austria
LOCATIONCABLE SVCS
ORGANIZATION
STATEN ISLAND
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSONMIRAMAR
LOCATIONFOOD EMPORIUM
ORGANIZATIONEnoltng
ORGANIZATION