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03/03/17 THE HOME DEPOT 18201 ST THOMAS VI 5536.71 8004544688 03/03/17 1ST STOP GAS STATION ST TOMAS VI 320.00 340-777-1862 AMEX035760 Continuedon 'mime SDNY_GM_0274 9059 EFTA 00236315 EFTA01677718 JEFFREY E EPSTEIN meARITE,99fIX03 Tr 8/13 Detail Continued Amount 03/04/17 PLAZA EXTRA
, the Minimum Payment Due is the entire New Balance. Early Pay: To ea:flan 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
2 mentions1 same-page
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HE HOME DEPOT 8201 SAINT THOMAS VI 3273.97 HOME SUPPLY WAREHOUSE wows POTTERY BARN E-COMME 800-922-9934 CA $28248 HOME FURNISH AMEXD36048 Continuedon reverse SDNY_GM_02749347 EFTA 00236603 EFTA01678006 JEFFREY E EPSTEIN meARITE,99fIX03 p 22/ 13 Detail Continued Amount 09/03/18 MOES FRESH
, 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
2 mentions1 same-page
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31 $192,5081111 Detail JEFFREY E EPSTEIN Card Ending 0-31003 Amount 06/19/19 NETFLIX.COM NET FL IX.COM 866-579-7172 CA $12.99 AMEX006190 Continuedon reverse SDNY_GM_0274 9489 EFTA _00236745 EFTA01678148 JEFFREY E EPSTEIN DTTPtiIA,cPPFY03 p. 4/14 Detail Continued Ainowst 06/19/19 SITEONE
, 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
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Jeffrey Epstein
PERSON5 w/ Continuedon·16 w/ the
New York State
LOCATION5 w/ Continuedon·14 w/ the
Department of Financial Services
ORGANIZATION5 w/ Continuedon·13 w/ the
New York Residents
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EL PASO
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NEW YORK NY
LOCATION4 w/ Continuedon·13 w/ the
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LOCATION5 w/ Continuedon·12 w/ the
Samantha Power
PERSON3 w/ Continuedon·12 w/ the
Electronic Funds Services
ORGANIZATION4 w/ Continuedon·11 w/ the
71ST ST
ORGANIZATION3 w/ Continuedon·12 w/ the
LSJE LLC
ORGANIZATION3 w/ Continuedon·11 w/ the
KMART
ORGANIZATION3 w/ Continuedon·11 w/ the
Alfredo Rodriguez
PERSON3 w/ Continuedon·11 w/ the
the New Balance
ORGANIZATION3 w/ Continuedon·11 w/ the
San Juan
LOCATION3 w/ Continuedon·11 w/ the
Hertz
ORGANIZATION2 w/ Continuedon·12 w/ the
EL
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PRICESMART
ORGANIZATION3 w/ Continuedon·10 w/ the
Julie K. Brown
PERSON4 w/ Continuedon·9 w/ the