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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
3Q8 Arrival Date Departure Date 01/12/19 01/13/19 00000000 Poole' GA $140.90 01/14/19 01/15/19 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINTTHOMAS VI 5473.96 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $394.23 01/16/19 THE FRENCHTOWN DELI THE FRENCHTOWN 340-776-7211 ST.
hout incurring interest. Minimum Payment Due $16,923.06 Payment Due Date 08/11/18 p 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 compar
VI $298.33 11/03/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $748.30 11/03/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINTTHOMAS VI 3493.66 11/05/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $243.41 11/05/18 PRKESMART 340-777-3430 ST THOMAS VI $370
rges Fees +$137,22949 +ODD [ New Balance Days in Biting POIKXi 28 Customer Care $1 30,988.23 Pay by Computer amerkanexpress.com/business 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
6 ST. THOMAS VI 53.79 03/13/19 WESTERN AUTO 5047 5047 703-3454911 ST THOMAS VI 351.46 03/14/19 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINTTHOMAS VI 326503 is CHRISTOPHER SHEEHAN Card Ending 0-32134 Monthly Spending Limit: 34,030 Amount 03/10/19 BUDGET.COM PREPAY RESERVOOCO VIRGINIA BEA
Entities connected to both New York Residents and SAINTTHOMAS

Jeffrey Epstein
PERSON
New York State
LOCATION
NEW YORK NY
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
New York
LOCATION
John F. Kennedy
PERSON
United States
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATIONJetblue Airways
ORGANIZATIONWAL-MART
ORGANIZATION
San Juan
LOCATIONTHOMAS CYRIL E
PERSON
American Airlines
ORGANIZATIONCartier
ORGANIZATIONElectronic Funds Services
ORGANIZATION
Samantha Power
PERSON
Albuquerque
LOCATION