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e Date of 08/05/19, 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 RaldentE New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card r
.86 04/24/14 OFFICE/AAX, INC. 0695340-7153545 340-715-3545 MAILING TUBE 511CK 529.74 04/25/14 DEFENDER INDUSTRIES 800-430-7161 148811506385 MARINE RENTALS 533199 04/29/14 THE HOME DEPOT 8201 ST THOMAS 99a VI $1094.09 04/30/14 FOODCENTERSUPERMARSTTHOMAS 3407778806 5535.97 05/01/14 COST U LESS 9
without incurring Interest. Minimum Payment Due $9,535.17 Payment Due Date 01/11/17 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
VI $8830 11/27/16 FOOD C ENTER SUPERMARKET FOOD CENTER SU 3407778806 ST.THOMAS VI $50.19 11/28/16 DEFENDER INDUSTRIES INC 3 189011406385 MARINE RENTALS WATERFORD CT $1,214.64 11/30/16 COST U LESS 427 COST U LESS027 ST. THOMAS VI $769.79 3407773588 AME_X005711 Continued on next page SONY_G
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
NTER SU 3407778806 ST. THOMAS VI $29.67 06/10/19 MART ST THOMAS VI ST THOMAS VI $11625 06/10/19 DEFENDER INDUSTRIES INC 3 2244001 06385 MARINE RENTALS WATERFORD CT $301.44 06/11/19 SEA CHEST ACE HARDWARE 340-774-0495 ST THOMAS VI $38.60 06/11/19 THE HOME DEPOT 08201 800-654-0688 ST THOM
Entities connected to both New York Residents and MARINE RENTALS

Jeffrey Epstein
PERSON
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LOCATION
NEW YORK NY
LOCATIONDepartment of Financial Services
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EL PASO
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New York
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United States
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Prince Charles
PERSONJetblue Airways
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Delta Air Lines
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ORGANIZATIONElectronic Funds Services
ORGANIZATIONTHOMAS CYRIL E
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Samantha Power
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American Airlines
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LOCATION