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s of t he date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Pay Over Time Travel and Pay Over Time Direct) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charge= If you make a Charge in a f
DEPOT 803-654-6844 NY 37929 07/25/18 YTS YELOWE MAINTE NAN YTS YELOWE MAIN TAXICAB & LIMOUSINE NY 35-76 07/25/18 TOP NEW MANAGEMENT TOP NEW MANAGEM TAXICAB & LIMOUSINE NY 38.16 $7.55 07/26/18 NYCTAXI8H8509C0153C013 NY 000-0000000 AMEX002015 Continued on next page SDNY_GM_02745314 EFTA
s of t he date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Pay Over Time Travel and Pay Over Time Direct) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charge= If you make a Charge in a f
2745405 EFTA _00232661 EFTA01674064 JEFFREY E EPSTEIN me,14,917,g,WF2X08 P 8/20 Detail Continued Amount 12/04/18 TOP NEW MANAGEMENT TOP NEW MANAGEM TAXICAB & LIMOUSINE Queens NY 31046 12/05/18 UBER sTRIP-WAZEIS HELP.UBER.COM HELP.UBER.COM CA 316.28 12106/18 LUND FIRE PRODUCTS C 436845
as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Pay Over Time Travel and Pay Over Time Direct) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a
NEW YORK NY $17.78 RESTAURANT 06/20/18 MAGNOLIA BAKERY- B 542929806038709 NEW YORK NY $9.03 2122655320 06/20/18 TOP NEW MANAGEMENT TOP NEW MANAGEM QUEENS NY 518.96 TAXICAB & UMOUSINE 06/21/18 USER TRIP QFJHK HELP.UBERCOM CA $4.79 HELP.UBER.COM 06/21/18 UBER TFUP EYV7S HELP.UBER.COM
as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Pay Over Time Travel and Pay Over rime Direct) if you pay the Account Total New Balance by the due date each month. We will, however, charge you interest on cash advance
8 NEW YORK NY 557.20 6468913888 04/26/19 MICHAELS STORES902S NEW YORK NY 521055 ARTIST SUPPLY & CRAFT 04/26/19 TOP NEW MANAGEMENT TOP NEW MANAGEM Queens NY 512.36 TAXICAB& UMOUSINE 04/26/19 RMT Management CORM RMT Management Long Island City NY $16.56 7187844700 04/27/19 DOUGHNUTTER
Entities connected to both Time Travel and MANAGEM
Time Direct
ORGANIZATION
John F. Kennedy
PERSON
New York State
LOCATIONNew York Residents
LOCATION
Jeffrey Epstein
PERSONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
NEW YORK NY
LOCATION
United States
LOCATION
New York
LOCATION
Prince Charles
PERSON
NESPRESSO
ORGANIZATION
United Airlines
ORGANIZATIONCUPERTINO
LOCATIONJetblue Airways
ORGANIZATION
American Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Austria
LOCATIONFOOD EMPORIUM
ORGANIZATIONTHOMAS CYRIL E
PERSON