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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
OES FRESH MARKET 340-693-0254 ST THOMAS 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
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
CATE COPY OPEN µ7A3 Account Ending 0.31003 ( Detail Continued Amount 08/22/18 AMZN MKTP US AMZN.COM/BILL WA $378.90 BOOK STORES 08/23/18 DEFENDER INDUSTRIES INC 3 WATERFORD a 55369 214574706385 MARINE RENTALS 08/24/18 THE HOME DEPOT 48201 ST THOMAS VI $19.92 800464-0688 08/24/18 THE HOME DEPOT 4820
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
06/10/19 FOOD CENTER SUPERMARKET FOOD CENTER 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 DEP
Entities connected to both New York Residents and DEFENDER INDUSTRIES INC 3

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
NESPRESSO
ORGANIZATION
United Airlines
ORGANIZATION
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Delta Air Lines
ORGANIZATIONWAL-MART
ORGANIZATION
San Juan
LOCATIONCartier
ORGANIZATIONTHOMAS CYRIL E
PERSONElectronic Funds Services
ORGANIZATION
American Airlines
ORGANIZATION
Albuquerque
LOCATION