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es posting date Payments 05/30/18' JEFFREY E EPSTEIN Amami ONLINE PAYMENT- THANK YOU -$36,981.41 Credits Amount 05/31/18 JEFFREY E EPSTEIN SIRIUS XM RADIO INC. BBB-635-5144 NY CABLE & PAY TV -$94.97 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $5264.59 LUCIANO FONTANILLA $3-552.88 $47.70
l be known as Pay Over Time Travel. We are amending the Cardmember Agreement so that if you are enrolled in both Pay Over Time Select and Pay Over Time Direct, you will be able to alternate between those Pay Over Time settings by visiting us online at americanexpress.com/payovertime, if you have an online
peeing dare Payments 11/29/18° JEFFREY E EPSTEIN Amount Credits ONLINE PAYMENT - THANK YOU -$47,335.85 Amount 12/06/18 LUCIANO FONTANILLA SIRIUS XM RADIO INC. 888435-S144 NY CABLE & PAY TV APAZNMKTP US AMZN.COM/BILL WA DIRECT MKTG MSC LUND FIRE PRODUCTS C 436845557806063 BAYSIDE NY TMARINOOLUNDFI
dded. 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 foreign currency, we will
9-9675 06/01m NEILS COFFEE SHOP 0000 NEWYORK NY $745 2124287474 06/03/19 SP PLUS CORPWARKING 877-717-0004 NY $1,114.00 PARKING 06/07/19 SIRIUS XM RADIO INC. 888-635-5144 NY $232.94 RADIO SERVICE FI Amount 05/28/19 NYCTAXI5M5009028450313 LONG ISLAND C NY $1055 917-3964908 05/28/19 THE HOME DE
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. We will, however, charge you interest on cash advances beginning on the transa
E 0523/18 JERSEY MIKE'S SUBS 130600000 JUPITER FL $1303 S61422-6883 05/24/18 ARINC DIRECT ANNAPOLIS MD 521.660.98 410-266-2282 05/24/18 SIRIUS XM RADIO INC. 888-635-5144 NY 5258.83 RADIO SERVICE 05/24/18 MCDONALD'S WEST PALM BEACH FL $759 5616867177 05/24/18 ATLANTIC AVIATION WEST PALM BE ATLA
l be known as Pay Over Time Travel. We are amending the Cardmember Agreement so that if you are enrolled in both Pay Over Time Select and Pay Over Time Direct, you will be able to alternate between those Pay Over Time settings by visiting us online at americanexpress.com/payovertime, if you have an online
05/23/19 Meridian Teterboro 2012885040 Teterboro NJ 58,606.82 05/24/19 BLAZING BAGELS squareupcom/recelpts Newburgh NY 530.19 05/24/19 SIRIUS XM RADIO INC. RADIO SERVICE 888-635-5144 NY $26323 05/24/19 SEGOVIA RESTAURANT 000000001 2016414266 MOONACHIE NJ $142.15 05/24/19 ANDY'S DELI 0286 201
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. We will, however, charge you interest on cash advances beginning on the transa
Entities connected to both SIRIUS XM RADIO INC. and Time Direct
Department of Financial Services
ORGANIZATION
Jeffrey Epstein
PERSON
New York State
LOCATIONNew York Residents
LOCATION
John F. Kennedy
PERSON
New York
LOCATION
EL PASO
LOCATIONTime Travel
ORGANIZATION
NEW YORK NY
LOCATION
United States
LOCATION
Palm Beach
LOCATION
NESPRESSO
ORGANIZATIONWAL-MART
ORGANIZATION
Fort Lauderdale
LOCATIONJetblue Airways
ORGANIZATION
Prince Charles
PERSON
United Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATION
Austria
LOCATIONFOOD EMPORIUM
ORGANIZATION