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by the Payment Due Date of 01/0S/17, you may have to pay a late fee of up to $38.00. O See page 2 for important information about your account. O New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
HTOWN ST. THOMAS VI $40.00 340.776-7211 01/29/17 RUBY TUESDAY WINDSOR LOCKS CT 56334 8003250755 Description RESTAURANT CHARGES 01/29/17 WINDWARD PASSAGE HOTEL ST THOMAS VI $32953 Arrival Date Departure Date 01/28/17 01/29/17 00000000 LODGING CARDEPOSIT 01/30/17 Munich HMIs Restaurant Chicopee
by the Payment Due Date of 02/05/19, you may have to pay a late fee of up to $38.00. O See page 2 for important information about your account. O New York Residents New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compar
05/02/19 PUBLIX PALM BEACH GARDENS FL $14.88 4076240935 05/02/19 HLIPH ULU 216477575633-U HULU.COM/BILL CA 35.99 HULU.COMMILL 05/02/19 WINDWARD PASSAGE HOTEL ST THOMAS VI 5269.50 Arrival Date Departure Date 05/01/19 05/02/19 00000000 LODGING 05/02/19 WINDWARD PASSAGE HOTEL ST THOMAS VI $269.5
ate on your next statement. Minimum Payment Due $9,362.68 Payment Due Date 08/11/16 See page 2 for important information about your account. ro New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
i.) 06/23/16 TIRE KINGDOM ST THOMAS VI 3407763400 3150.00 06/23/16 HOTE15,COMI 30561860967 HOTELS.COM WA 13056186096700804 ANN RODRIQUEZ WINDWARD PASSAGE HOTEL,ST. THOMAS 06/23/16 AT&T'BILL PAYMENT 983 DALLAS TX 8C0-331-0500 Description TELECOMMUNICATIONS 06/24/16 M MSC SALE/TAX/ FEE/EX BAG 4810211
Entities connected to both New York Residents and WINDWARD PASSAGE HOTEL

Jeffrey Epstein
PERSON
New York State
LOCATION
NEW YORK NY
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
New York
LOCATION
United Airlines
ORGANIZATION
Prince Charles
PERSONCUPERTINO
LOCATION
Delta Air Lines
ORGANIZATIONJetblue Airways
ORGANIZATIONWAL-MART
ORGANIZATIONTHOMAS CYRIL E
PERSONNEWARK INTL A
ORGANIZATION
San Juan
LOCATION
Palm Beach
LOCATIONCartier
ORGANIZATION
American Airlines
ORGANIZATIONElectronic Funds Services
ORGANIZATIONCarden
PERSON