Document Mentions (4 shared documents)

EFTA01671962_part_95

2 mentions1 same-page

Page ?Same page

AUDIO BOOKS 07/01/19 PAYPAL •ETSY 4029357733 NY 3124.44 4029357733 07/03/19 MARMUR MEDICAL NEW YORK NY 310.76 10028 07/08/19 IKEA.COM BALTIMORE MD 3489.93 BBB-434-4532 07/08/19 Amazon Prime Amazoncom WA 31632 SHIPPINGO.UB e Card Ending 0-13100 Monthly Spending Limit: 37,000 Foreign

4029357733 07/03/19 MARMUR MEDICAL NEW YORK NY 310.76 10028 07/08/19 IKEA.COM BALTIMORE MD 3489.93 BBB-434-4532 07/08/19 Amazon Prime Amazoncom WA 31632 SHIPPINGO.UB e Card Ending 0-13100 Monthly Spending Limit: 37,000 Foreign Spend Amount 06/09/19 FLYW1RE FLYWIRE UNITED KINGDOM GB

EFTA01671962_part_56

2 mentions1 same-page

Page ?Same page

HULUPLUS NU 34601043 02/21/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 57.99 $62.56 02/21/16 IKEA HOME SHOPPING 959 BALTIMORE MD 888-434-4532 Descelpilon FURNITUREAAMPAJGH 532620 02/22/16 AT&PBILL PAYMENT WALLAS 1X $745.61 02/22/16 AMAZON-COM AIAZN.00FA/BILL WA

$95.98 $15340 12/19/15 HLU'HULU 34601043-UHULU.COWBILL CA $7.99 12/19/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $175.13 12/20/15 AMAZONCOM AMIN.COMMILL WA MERCHANDISE $28.24 12/20/15 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 12/21/15 $46.98 AMAZON MKTPtACE

EFTA01671962_part_77

2 mentions1 same-page

Page ?Same page

N.COAVBILL WA MERCHANDISE 11/16/15 DEA REGISTRATION 000000001 ARLINGTON VA 5464880 22202 Registration Fees 11/16/15 IKEA HOME SHOPPING 959 BALTIMORE MD 888-434-4532 Description FURNITURE/LAMP/UGH 5463.46 5178.50 $731.00 5558.53 11/17/15 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOKSTORES

2.17 AMAZON MKTPLACEPMTS AMZN.COM/BILL WA BOOK STORES $47.00 11/11/15 POSTMATES LEVAIN BAKER SAN FRANCISCO CA 8008826106 $20.67 11/11/15 AMAZONCOM AMZN.COM/BILL WA MERCHANDISE 11/11/15 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 11!11/15 $26.82 $59.95 AMAZON MKTPLACE PMTS AMZN.COM/BILL

Mutual Connections (311)

Entities connected to both Baltimore and Amazon

Jeffrey Epstein