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12/19/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $34.92 12/19/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOKSTORES WA $5530 12/19/14 AMAZONCOM AMIN:COM/BILL WA MERCHANDISE 5112.99 12/19/14 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE $112.99 12/19/14 AMAZON MKTPLACE PMTSAMZN.COWBILL
01/13/15 AMAZON MICTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $2520 01/13/15 AMAZON MKTPLACE FIATSAMIN.COM/BILL BOOKSTORES WA $8322 01/13/15 AMAZON M/CTPLACE PtATSAMIN.COM/BILL BOOK STORES WA $3362 01/14/15 AMAZON.COM AMIN.COPNBILL WA MERCHANDISE 540.82 01/14/15 AMAZON MKTPLACE PfATSAMZN
0 p.m. MST may not be credited until the next day. Early Pay Option: To earn an Early Pay Discount of 1.5%On the portion of eligibiec harges paid by the Early Pay Due Date, total payment activity must total at least the Minimum Payment Due by the Payment Due Date on Page 1 of this month's billing statement. Defer Pay
ORY INSAINT THOMAS VI $809.85 FLOOR COVERING STORE Desolation 588707 09/03/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA $63.92 BOOKSTORES mons AMAZON.COM AM/N[0161/BU WA MERCHANDISE $137.79 09/03/15 BUDGET RENFACARTOLLS8666422000 NY $18.96 VNAVJETALLC.COM 09/04/15 AMAZON MKTPLACE PMTSAMZN.COAVBI
151.53 07/28/15 WALKER EGINEERING 8182527788 AM072815 10021 $1.658.52 07/29/15 HOUZZ INC. HOUZZ INCPALO ALTO CA 6503263000 $21.80 07/29/15 AMAZONCOM AMZN.COMMILL WA MERCHANDISE $78.18 07/29/15 RODRIGUEZ AUTO PARTSST. THOMAS VI 3407751545 MOO 07/30/15 AMAZON MK1PLACE PMTSANIZN.COM/BILL
p.m. MST may not be credited until the next day. Early Pay Option: To earn an Early Pay Discount of 1.5%0I1 the portion of eligibiec harges paid by the Early Pay Due Date, total payment activity must total at least the Minimum Payment Due by the Payment Due Date on Page 1 of this month's billing statement. Defer Pay
06 VI $117D7 06/14/14 AMAZON.COM AMZN.COM/BILL MERCHANDISE WA $108.47 06/16/14 AMAZON.COM AMZN.COM/8ILL MERCHANDISE WA $3723 06/16/14 AMAZONCOM AMIN.COMMILL MERCHANDISE WA $148.91 Is DANNY VICARS Card Ending 0-31060 Mont hly Spending Limit: $5,000 Amount 05/16/14 THE HOME DEPOT 8201
0 p.m. MST may not be credited until the next day. Early Pay Option: To earn an Early Pay Discount of 1.5%On the portion of eligibiec harges paid by the Early Pay Due Date, total payment activity must total at least the Minimum Payment Due by the Payment Due Date on Page 1 of this month's billing statement. Defer Pay
$95.98 $15340 12/19/15 HLU'HULU 34601043-UHULU.COWBILL CA $7.99 12/19/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $175.13 12/20/15 AMAZONCOM AMIN.COMMILL WA MERCHANDISE $28.24 12/20/15 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 12/21/15 $46.98 AMAZON MKTPtACE
p.m. MST may not be credited until the next day. Early Pay Option: To earn an Early Pay Discount of 1.5% on the portion of eligible charges paid by the Early Pay Due Date, total payment activity must total at least the Minimum Payment Due by the Payment Due Date on Page 1 of this month's billing statement. Defer PayO
RLYROSS Card Ending 0-31185 Monthly Spending Limit $10,000 Amount 06/21/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COMVBILL WA $6835 06/21/17 AMAZONCOM MERCHANDISE AM2N.00M/BILL WA $348.71 06/22/17 MOES FRESH MARKET 3406934254 ST THOMAS VI 5206.48 06/25/17 JARRAH MINI MART JARRAH MINI MAR
, the Minimum Payment Due is the entire New Balance. Early Pay: To earn an Early Pay Discount, you must first pay any previously deferred balance by the Early Pay Due Date. Then, any additional payment(s) that you make by the Early Pay Due Date will earn an Early Pay Discount (as long as you satisfy the Minimum Payment
ERMARKET FOOD CENTER SU ST. THOMAS VI $25.96 3407778806 03/05/18 THE HOME DEPOT 8201 SNNT THOMAS VI $34446 HOME SUPPLY WAREHOUSE 03/05/18 AMAZONCOM APAIN.COMIBILL WA $2.456.36 MERCHANDISE 03/06/18 GAS WORKS INC ST THOMAS VI $5600 340-715-9090 03/06/18 THE HOME DEPOT #8201 ST THOMAS
, the Minimum Payment Due is the entire New Balance. Early Pay: To earn an Early Pay Discount, you must first pay any previously deferred balance by the Early Pay Due Date. Then, any additional payment(s) that you make by the Early Pay Due Date will earn an Early Pay Discount (as long as you satisfy the Minimum Payment
KET 340-693-0254 ST THOMAS VI 346.42 04/15/19 04/16/19 MOES FRESH MARKET 340-693-0254 ST THOMAS VI WA $28.14 Amazon Prime SHIPPINGCLUB Amazoncom $14.14 s STEPHANIE L REMINGTON Cacti Ending 0-31227 Monthly Spending Limit: $5,000 Amount 03/18/19 MOES FRESH MARKET 340.693.0254 ST THOMAS
, the Minimum Payment Due is the entire New Balance. Early Pay: To earn an Early Pay Discount, you must first pay any previously deferred balance by the Early Pay Due Date. Then, any additional payment(s) that you make by the Early Pay Due Date will earn an Early Pay Discount (as long as you satisfy the Minimum Payment
4029357733 07/03/19 MARMUR MEDICAL NEW YORK NY 310.76 10028 07/08/19 IKEA.COM BALTIMORE MD 3489.93 BBB-434-4532 07/08/19 Amazon Prime Amazoncom WA 31632 SHIPPINGO.UB e Card Ending 0-13100 Monthly Spending Limit: 37,000 Foreign Spend Amount 06/09/19 FLYW1RE FLYWIRE UNITED KINGDOM GB
e, the Minimum Payment Due Is the entire New Balance. Early Pay: To earnan Early Pay Discount, you must first pay any previously deferred balance by the Early Pay Due Date. Then, any additional payment(s) that you make by the Early Pay Due Date will earn an Early Pay Discount (as long as you satisfy the Minimum Payment
17 AMAZON MKTPLACE PMTS AM2N.COM/BILL WA $549.00 BOOK STORES 08/23/I7 AMAZON MITIPLACE PMTS AMZN.COM/BIU. WA $20892 BOOK STORES 08/24/17 AMAZONCOM AMZN.COM/BILL WA $88.60 MERCHANDISE 08/24/17 THE HOME DEPOT SANTA FE NM $57.16 800-654-0688 08/24/17 LOWE'S SANTA FE NM $162.46 SOS-8
e, the Minimum Payment Due is the entire New Balance. Early Pay: To earnan Early Pay Discount, you must first pay any previously deferred balance by the Early Pay Due Date. Then, anyadditional payment(s) that you make by the Early Pay Due Date will earn an Early Pay Discount (as long as you satisfy the Minimum Payment
ICE M GORDON Card Ending 0-02023 Monthly Spending Limit: 510,000 Amount 11/09/18 AMZN MKTP US•M862T76KI BOOK STORES AMZN.COM/BILL ALBUQUERQUE Amazoncom WA NM WA $472.67 11/11/18 CABQ AVIATION PARKING 0000 505-244-7884 55130 11/28/18 Amazon Prime SHIPPINGCLUB 5129.56 11/29/18 WWWtotalay.
, the Minimum Payment Due is the entire New Balance. Early Pay: To earn an Early Pay Discount, you must first pay any previously deferred balance by the Early Pay Due Date. Then, any additional payment(s) that you make by the Early Pay Due Date will earn an Early Pay Discount (as long as you satisfy the Minimum Payment
Entities connected to both Amazon and the Early Pay Due Date

Jeffrey Epstein
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
New York State
LOCATION
John F. Kennedy
PERSONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
New York
LOCATION
Samantha Power
PERSON
San Juan
LOCATIONElectronic Funds Services
ORGANIZATION
Albuquerque
LOCATION
Alfredo Rodriguez
PERSONTHOMAS CYRIL E
PERSON
Hertz
ORGANIZATION
United States
LOCATIONLSJE LLC
ORGANIZATION
Delta Air Lines
ORGANIZATION
KMART
ORGANIZATIONWAL-MART
ORGANIZATION