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tement. Minimum Payment Due $8,798.40 Payment Due Date 03/11/16 See page 2 for important information about your account. al Now 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 comparative credit card r
5 570.93 5115.83 05/05/16 NETFLOLCOM 866-579-7172 CA 57.99 05/05/16 AMAZON MKTPLACE PMTS MAZN.COM/BILL WA BOOK STORES 5429.95 05/05/16 AMERICAN EXPORT CO INC 0785 JUPITER FL 561-741-8887 Description CONSTRUCTION MATERI 05/08/16 F000 C ENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI 3407778806 05/08/16
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
OM/BILL HULUPLUS NU 34601043 07/19/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 523.30 $12.95 39482 38634 37.99 511.65 07/20/16 AMERICAN EXPORT CO INC 0785 JUPITER FL 561-741-8887 Description CONSTRUCTION MATERI 07/20/16 32300.00 AMERICANFIAGSTORE.CO ORANGE TX MISC ANDSPE $330.80 AMEX005643
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
6 AMAZON.COM AMZN.COM/BILL WA 32832 MERCHANDISE 11/18/16 FOOD C ENTER SUPEFtMARKET FOOD CENTER SU ST.DT:WAS VI 38111 3407778806 11/18/16 AMERICAN EXPORT CO INC 0785 JUPITER FL $5,080.00 561-741.8887 Description CONSTRUCTION MATERI 11/18/16 AMAZON MKTPLACE PMTS AMZN.COM/BIU. WA 31235 BOOK STORES 11/19
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
6116 Detail ei JEFFREY E EPSTEIN Card Ending 0-31003 Amount 03/18/19 MAZN MKTP US•MW5.111JF0 AMZN.COAVBILL WA 3171.96 BOOKSTORES 03/18/19 AMERICAN EXPORT CO INC 0785 JUPITER FL 32.078.00 561.741-8887 03/18/19 AMZN MKTP USIMW6JA9A10 AMZN.COM/BILL WA 313829 BOOK STORES 03/19/0 NETFLIX.COM 866-579-7172
Entities connected to both New York Residents and AMERICAN EXPORT CO INC 0785

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
United Airlines
ORGANIZATION
Ghislaine Maxwell
PERSON
Delta Air Lines
ORGANIZATIONTHOMAS CYRIL E
PERSON
San Juan
LOCATIONCartier
ORGANIZATIONElectronic Funds Services
ORGANIZATION
American Airlines
ORGANIZATION
Samantha Power
PERSON
Albuquerque
LOCATION
Michael Jackson
PERSON
Washington State
LOCATION