4
Shared Docs
4
Same-Page
4 / 4
Mentions
S VI 3407778806 $40461 09/11/14 WESTERN AU101150470ST THOMAS VI 3407754400 $25.15 09/11/14 DEFENDER INDUSTRIES 800-430-7161 1558501 06385 MARINE RENTALS $159.54 09/12/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $59.56 09/12/14 ECOOCENTER SUPERMARST THOMAS VI 3407778806 $11.96 09/13/14
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
AS VI (340/774-6912 Quantity Description 2 ABLATNE AF BLUE Price $123.09 $246.113 01/12/15 DEFENDER INDUSTRIES 800-430-7161 159492706385 MARINE RENTALS $28325 01/12/15 BLUEMARUNCHRONICLES954-263-6177 954-2634177 $123.00 01/12/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $155.52 01/12/1
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
VI $8830 11/27/16 FOOD C ENTER SUPERMARKET FOOD CENTER SU 3407778806 ST.THOMAS VI $50.19 11/28/16 DEFENDER INDUSTRIES INC 3 189011406385 MARINE RENTALS WATERFORD CT $1,214.64 11/30/16 COST U LESS 427 COST U LESS027 ST. THOMAS VI $769.79 3407773588 AME_X005711 Continued on next page SONY_G
, 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
NTER SU 3407778806 ST. THOMAS VI $29.67 06/10/19 MART ST THOMAS VI ST THOMAS VI $11625 06/10/19 DEFENDER INDUSTRIES INC 3 2244001 06385 MARINE RENTALS WATERFORD CT $301.44 06/11/19 SEA CHEST ACE HARDWARE 340-774-0495 ST THOMAS VI $38.60 06/11/19 THE HOME DEPOT 08201 800-654-0688 ST THOM
, 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 MARINE RENTALS and the Early Pay Due Date

Jeffrey Epstein
PERSON
New York State
LOCATION
EL PASO
LOCATION
Samantha Power
PERSONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
San Juan
LOCATION
Alfredo Rodriguez
PERSON
KMART
ORGANIZATION
NEW YORK NY
LOCATIONLSJE LLC
ORGANIZATIONElectronic Funds Services
ORGANIZATION
Hertz
ORGANIZATION
John F. Kennedy
PERSON
New York
LOCATION71ST ST
ORGANIZATIONPRICESMART
ORGANIZATION
Amazon
ORGANIZATION
Albuquerque
LOCATIONthe New Balance
ORGANIZATION