4
Shared Docs
4
Same-Page
4 / 4
Mentions
RGERWALLUSELDMNDNVY DESKPADMO.RY17,22X17,BLACK 12/29/16 PUBLIX WEST PALM BEACH FL $164.75 4078321661 Description REFER TO RECEIPT 12/30/16 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $140.33 DISCOUNT STORE 12/30/16 THE HOME DEPOT WEST PALM BEACH FL $73.97 800454-0688 01/02/17 LO
criteria. AMEX001624 SONY_GM_02744923 EFTA_00232179 EFTA01673582 AMEX001625 SDNY_GM_02744924 EFTA_00232180 EFTA01673583 American Express° Traditionil JEFFREY E EPSTEIN Closing Date 02/23/17 [ New Balance Payment Due Date Iff ickfti agy COPY $32,789.99 03/20/17s T Late Payment Warning: If we
ount 02/23/18 WHOLEFDS 10/P8110529000010529 WEST PALM BEA FL $89.00 5614713800 02/24/18 PUBLIX PALM BEACH FL $39.10 8636881188 02/25/18 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $94.15 DISCOUNT STORE 02/25/18 PUBLIX #1491808801491 WEST PALM SEA FL $1293 8636881188 02/25/18
add a charge to your Pay Over Time balance until the date it is paid. AMEX001979 SDNY_GM_02745278 EFTA_00232534 EFTA01673937 American Express° Traditionil JEFFREY E EPSTEIN Closing Date 06/25/18 teckfti atly COPY New Balance $36,030.03 Payment Due Date 07/20/18s *Late Payment Warning: If we do no
01/19/18 BURGER KING WEST PALM BEACH FL $5.21 FAST FOOD RESTAURANT 01/19/18 P2A ECLT CHARLOTTE NC $15.01 FAST FOOD RESTAURANT 01/20/18 WAL-MART 31593159 TETERBORO NI 31614 DISCOUNT STORE 01/20/18 AIRCELLAIRCELL BROOMFIELD CO $2207.56 303-379-0214 01/20/18 AIRCELLAIRCELL BROOMFIEL
dd a charge to your Pay Over Time balance until the date it is paid. AMEX004885 SDNY_GM_02748184 EFTA 011235440 EFTA01676843 American Express° Traditionil JEFFREY E EPSTEIN Closing Date 06/10/18 WARN COPY New Balance $160,410.90 Payment Due Date 07/05/18s *Late Payment Warning: If we do not rece
9 SHELL OIL 91002478447 AUTO FUEL DISPENSER POOLER GA $42.94 01102/19 WAWA FUEL/CONVENIENCE 5614204758 WEST PALM BEACH FL $3453 01/04/19 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL $28.03 01/04/19 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL 51
our Card. AMEX005020 SONY_GM_02748319 EFTA_00235575 EFTA01676978 AMEX005021 SONY_GM__02748320 EFTA_00235576 EFTA01676979 American Express@ Traditionil JEFFREY E EPSTEIN Closing Date 02/08/19 New Balance Payment Due Date teckertuf COPY $167,628.46 03/05/19s *Late Payment Warning: If we do not
Entities connected to both WAL-MART and Traditionil

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSON
Delta Air Lines
ORGANIZATIONSUNOCO
ORGANIZATION
New York
LOCATION
New York State
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
Fort Lauderdale
LOCATION
MCDONALD'S
ORGANIZATION
Michael Jackson
PERSON
United Airlines
ORGANIZATION
HERTZ
ORGANIZATIONLeon Black
PERSONNEWARK NJ
LOCATIONLAKE PARK
LOCATION
San Juan
LOCATION