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interest Charges on new eschews. Rase icier tote lent d par exernem kr addooral nfomMon yew k the Interest Charm meired? !merest Charges accrue from Medan of the MITMIIINNI or the Iry day al the burg Cycle. Kent Chalets max on Nay tread aneurt Jail t is pad n ball This mum pa may owe newest Chalets me
1 13 JUN Cap 1 DebitCardPhonePmt AuthDate 13-Jun ($75.00) TRANSACTIONS FOR PHIWP I WILLIAMS I= 1 15 MAY DUNKIN #338398 035110010NY 2 15 MAY SUNOCO 0007155517 OPSOROOKLYNNY Total for PtiiKip Milano M I 58.13 425.24 $33.37 ► To Transactions This Period 53327 FEES 1 12JUN PAST DUE FEE
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AMAZONPRIME MEMBERSHAMIN.COM/IIRME SHIPPINGCLUB NV $99:00 12/01/14 STARBUCKS COFFEE LOCCANCUN Q CARRCANCUN CHETUMAL KM 2 SU CONSUMO 160.66 Medan tiros $14.23 12/04/14 STARBUCKS COFFEE LOCCANCUN Q CARRCANCUN CHETUMAL KM 2 SU CONSUMO 4440 tAndcan pros $4.69 AMEX001049 Continued on nex
00 11/03/14 UHAUL RENTAUPUKHASWEST PALM BFA (800)52AluA3 FL $5810 11/04114 LISPS 117171065412020PALJA BEACH FL 800-2758777 $5.75 11/04/14 SUNOCO On7103600 PALM BEACH FL AUTO FUEL DISPENSER $8085 11/06/14 USPS117171065412020PALM BEACH FL 803-2758777 5595 11/06/14 JOHN C CASSIDY AIR CR
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E 718-361-0055 41-25 36TH ST LAC NY $6.96 01/10/19 TAXI CREDIT CARD TAXICAB &LIMOUS/NE WOODSIDE NY $736 01/10/19 Sand R Medallion S and R Medan! 2129579200 New York NY $8.76 01/11/19 WCTAXISH3809000100216 000-0000000 LONG ISLAND C NY $18.95 01/11/19 BED BATH &BEYOND MISC HOME FUR
12/26/18 TROPICAL CLEANERS& LA TROPKALCLEANE PALM BEACH FL $390.08 DRY CLEANER 12/27/18 PUBLIX PALM BEACH FL $250.95 8636881188 12/27/18 SUNOCO 02871036030287 PALM BEACH FL $37.92 561-655-6645 12/28/18 PUBLIX WEST PALM BEACH FL 34037 4078321661 12/28/18 COASTAL 0729213900 0729 WE
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8002561020 NEWYORK NY $19.98 04/28/19 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $39.82 04/28/19 Sand R FAedaillon Sand II Medan! New York NY $8.76 2129579200 AMEX002228 Continued on reverse SDNY_GM_02745527 EFTA _00232783 EFTA01674186 JEFFREY E EPSTEIN DUPLICATE CO
74 04/28/19 NYCTAXI7A80 05012460010 LONG ISLAND C NY $8.80 0000000000 04/28/19 Pastrami Queen New York NY $111.71 212-734-1500 04/28/19 SUNOCO 0530551100 0530 FORT LEE N1 $58.90 201-363-9296 04/28/19 WENDY'S 0 SOUTH HACKENSACK NJ 57.77 2016419663 04/28/19 FOOD EMPORIUM 1533 54292
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Mutual Connections (214)
Entities connected to both Medan and SUNOCO
Jeffrey Epstein
PERSON33 w/ Medan·43 w/ SUNOCO
George W. Bush
PERSON36 w/ Medan·22 w/ SUNOCO
Ghislaine Maxwell
PERSON34 w/ Medan·20 w/ SUNOCO
Palm Beach
LOCATION13 w/ Medan·41 w/ SUNOCO
NEW YORK NY
LOCATION19 w/ Medan·34 w/ SUNOCO
John F. Kennedy
PERSON7 w/ Medan·34 w/ SUNOCO
United States
LOCATION20 w/ Medan·18 w/ SUNOCO
West Palm Beach
LOCATION7 w/ Medan·29 w/ SUNOCO
WAL-MART
ORGANIZATION3 w/ Medan·33 w/ SUNOCO
Joi Ito
PERSON30 w/ Medan·5 w/ SUNOCO
New York City
LOCATION13 w/ Medan·20 w/ SUNOCO
Michael Jackson
PERSON10 w/ Medan·23 w/ SUNOCO
Delta Air Lines
ORGANIZATION3 w/ Medan·27 w/ SUNOCO
EL PASO
LOCATION4 w/ Medan·26 w/ SUNOCO
Fort Lauderdale
LOCATION2 w/ Medan·27 w/ SUNOCO
Mao Zedong
PERSON25 w/ Medan·4 w/ SUNOCO
MCDONALD'S
ORGANIZATION2 w/ Medan·27 w/ SUNOCO
Condoleezza Rice
PERSON19 w/ Medan·9 w/ SUNOCO
LB
Leon Black
PERSON4 w/ Medan·24 w/ SUNOCO
Prince Charles
PERSON12 w/ Medan·16 w/ SUNOCO