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61-845-2440 53180 LISPS 117171065412020PALM BEACH FL 800-2758777 $51.92 09/02/15 TROPKALCLEANERS 5614333-3120 561-833-3120 519.08 09/03/15 WAL-MART SUPERCENTERWEST PALM BEACH FL DISCOUNT STORE 5202.73 09/03/15 THE HOME DEPOT 6320W PALM BCH Ft. 800-654-0688 56144 09/04/15 LOWE'S OF WEST P
Payment Fee Effective December 1, 2015, the How Rates and Fees Work section on page 2 of Part 1 of the Cardmember Agreement is amended by deleting the Late Payment row and replacing it with the following: Late Payment Accounts without a Pay Over Time Feature or Balance: Up to $37. However, if you do not pay the A
7411-4300 $545 03/24/14 MORIARTY FOODS 00000MORIARTY NM 5058324485 $36.97 03/24/14 waaturr SUPERCENTEREDGEWOOD NM DISCOUNT STORE 03/24/14 WAL-MART SUPERCENTEREDGEWOOD NM DGCOUNT STORE 03/25/14 M AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: Tcc Carrier: Class: ST THOMAS CYRIL E
ver is greater. Effective June 6, 2014, the How Rates and Fees Work section on page 2 of Part 1 of the Cardmember Agreement is amended by deleting the Late Payment row and replacing it with the following: Late Payment Accounts without a Pay Over Time Feature or Balance: Up to $37. However, if you do not pay the A
ture:01/29 Passenger Name: VISOSKVLAWFtENCE Document Type PASSENGER TICKET 01/28/16 WAL•MART 3159 3159 TETERBORO tel DISCOUNT STORE 01/28/16 WAL-MART 3159 3159 TETERBORO NJ DISCOUNT STORE $30346 $432.86 01/28/16 Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PROD
Payment Fee Effective December 1, 2015, the How Rates and Fees Work section on page 2 of Part 1 of the Cardmember Agreement is amended by deleting the Late Payment row and replacing it with the following: Late Payment Accounts without a Pay Over Time Feature or Balance: Up to $37. However, if you do not pay the A
ame: RODRIQUEZ /FIRST CHKKED Document Type: EXCESS BAGra HOUSTON Cartier: Class: UA 00 UA 00 Date of Departure: 01/26 TX 530.00 01/28/19 WAL-MART SUPERCENTER 27552755 DISCOUNT STORE BRANDON MS 567.41 01/28/19 WAL4AART SUPERCENTER 29392939 DISCOUNT STORE RICHLAND MS MS 571.69 01/29/1
mount. $39. Late Payment Fee Effective September 1, 2019, the Fees section on page 2 of Part 1 of the Cardmember Agreement is amended by deleting the Late Payment row in its entirety and replacing it with the following: Late Payment Unless you follow the terms of the Defer Pay Option (See Defer Pay Option (Extra
/15/18 SMITHS F00014424000034424 EDGEWOOD NM $80.40 8666111979 11/15/18 SMITHS F00014424000034424 EDGEWOOD NM $17.08 8666111979 11/16/18 WAL-MART SUPERCENTER 4201 4201 EDGEWOOD NM $6512 DISCOUNT STORE 11/21/18 HOBBY LOBBY ALBUQUERQUE NM $30.05 4057451100 11/21/18 HOBBY-LOBBY 10067 0
mount. $39. Late Payment Fee Effective September 1, 2019, the Fees section on page 2 of Part 1 of the Cardmember Agreement is amended by deleting the Late Payment row in its entirety and replacing it with the following: Late Payment Unless you follow the terms of the Defer Pay Option (See Defer Pay Option (Extra
Entities connected to both WAL-MART and the Late Payment row

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATION
EL PASO
LOCATION
Delta Air Lines
ORGANIZATION
John F. Kennedy
PERSONSUNOCO
ORGANIZATION
New York State
LOCATION
New York
LOCATION
United Airlines
ORGANIZATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
Fort Lauderdale
LOCATION
MCDONALD'S
ORGANIZATION
Michael Jackson
PERSON
West Palm Beach
LOCATION
San Juan
LOCATIONLeon Black
PERSON
American Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION