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RKET FOODCENTER SU ST. THOMAS VI 3407778806 04/03/16 FOOOC ENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI 3407778806 $6621 592.30 04/05/16 NETFLOICOM 866-579-7172 CA $7.99 04/07/16 PALMETTO MOTORSPORTS PALMETTO MOTORS HIALEAH FL 305.557-1311 04/07/16 F000C ENTER SUPERMARKET FOODCENTER SU
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
N.COM/BILL WA BOOK STORES 08/03/16 AMERICAN EXPORT CO INC 0785 JUPITER FL 561-741-8887 Description CONSTRUCTION MATERI $2.508.04 08/05/16 NETFLOICOM 866-579-7172 CA $9.99 AMEX005645 Continued on next page SONY_GM_02748944 EFTA_00236200 EFTA01677603 Plum Card* LSJE LLC JEFFREY E EPSTEIN
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 Pay
ES INC 00-08027989196 505.3455319 AIRCARE INTERNATIONAL 3607549805 ALBUQUERQUE NM $420.71 05/23/19 TACOMA WA $48.82 05/27/19 NETFLIX.COM NETFLOICOM 866.579.7172 CA $law 06/04/19 HON INTERNATIONAL SIGNED WORKORDER 87056 216-4594085 MN $951.66 06/04119 06/05/19 06/06/19 HON INTERNATION
, 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 NETFLOICOM and the Early Pay Due Date

Jeffrey Epstein
PERSON
New York State
LOCATIONNew York Residents
LOCATION
NEW YORK NY
LOCATION
EL PASO
LOCATION
Samantha Power
PERSONDepartment of Financial Services
ORGANIZATION
New York
LOCATION71ST ST
ORGANIZATIONElectronic Funds Services
ORGANIZATIONthe New Balance
ORGANIZATION
Hertz
ORGANIZATION
KMART
ORGANIZATION
San Juan
LOCATIONLSJE LLC
ORGANIZATION
Alfredo Rodriguez
PERSONTHOMAS CYRIL E
PERSON
John F. Kennedy
PERSON
Washington State
LOCATIONPRICESMART
ORGANIZATION