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whether your Card account balance exceeds or does not exceed your Pay Over Time limit. You must pay in full all charges that are not placed into a PayOver Time balance upon receipt of your billing statement. AMEX001367 S0NY_GM_02744666 EFTA_00231922 EFTA01673325 DUPLICATE COPY American Express' Tradit
FEES $63.15 $63.15 $1,550.00 05/01/16 TEA&SYMPATHYTEA&SYMPAlla NEW YORK NY RESTAURANT $5226 05/02/16 SIRIUSXM.COM/ACCT 888-635-5144 NY XM SATELITE 521855 05/06/16 GRACIOUS HOMES 001 NEW YORK NY 8004086950 05/06/16 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212-772-8422 $73.97 $1373
whether your Card account balance exceeds or does not exceed your Pay Over Time limit. You must pay in full all charges that are not placed into a PayOver Time balance by the Payment Due Date. Renewal Notice Your Account renews next month. The fokriving terms will be in effect when your Account renews, unl
FedEx 41-800-622-1147 05/02/17 TIME WARNER ENTERTAINMENT 718-3584900 NY $18507 CABLE SVCS 05/04/17 SIRIUSXMCOWACCT 888-635-5144 NY $21855 XM SATELITE 05/06/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY 5126.14 CABLE SVCS 05/06/17 AT&T RECURR BILL PAYMENT DALLAS Tx 580629 806331-0500 Des
whether your Card account balance exceeds or does not exceed your Pay Over Time limit. You must pay in full all charges that are not placed into a PayOver Time balance upon receipt of your billing statement. AMEX004386 SDNY_GM_02747685 EFTA 00234941 EFTA01676344 JEFFREY E EPSTEIN DOMIL9911X05 p 26/27
l: WEST PALM BCH FL 16/05/24 Return: MIAMI FL 16/05/24 Agreement Number: Renter Name:MOM/LARRY 05/24/16 SIRIUSXM.COM/ACCT 888-635-5144 NY XM SATELITE 05/24/16 GMIAMI FOOD AIRPORT 000000001 MIAMI FL 3058760632 Description RESTAURANT CHARGES 13,704.61 1685.00 S 103.63 $246.22 $12.29 AMEX
Entities connected to both PayOver Time and XM SATELITE

Jeffrey Epstein
PERSON
EL PASO
LOCATIONWAL-MART
ORGANIZATION
Palm Beach
LOCATIONSUNOCO
ORGANIZATION
New York
LOCATION
New York State
LOCATIONNew York Residents
LOCATIONNEWARK INTL A
ORGANIZATION
John F. Kennedy
PERSONDepartment of Financial Services
ORGANIZATION
NEW YORK NY
LOCATION
Delta Air Lines
ORGANIZATION
MCDONALD'S
ORGANIZATION
Lawrence Krauss
PERSONSign & Travel
ORGANIZATIONNEWARK NJ
LOCATIONBOYNTON BEACH
LOCATION
Memphis
LOCATIONRIVIERA BEACH
LOCATION