Document Mentions (4 shared documents)

EFTA01671962_part_53

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0 07/05/14 USPS 522004080010998ST THOMAS VI 800-2758777 $98.35 07/06/14 ORBITZ CHICAGO IL SEABORNE AIRLINES From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A WA Tkket Number: 37674219648284 Passenger Name: SHEEHAN/CHRISTOPHER Document Type: PASSENGER TICKET Carder: C

S MARION IN ELECTRICAL EQUIPMENT S117.90 07/16/14 OFFICEMAX INC.0895340-715-354S 340-715-3545 NON-CARBONATED STANDARD $107.30 07/16/14 THE RITZ CARLTON ST ST THOMAS VI LODGING $30.00 Fees Amount Total Foos for this Period $0.00 2014 Fees and Interest Totals Year-to-Date Total Fees in 2014 Total I

EFTA01671962_part_54

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15 PARADISE PROPERTIES ST THOMAS VI LODGING Description 115224 3165.00 03/11/15 9K HYANNIS HYANNIS CAPE AIR From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A N/A Ticket Number: 3062400106586 Passenger Name: SHEEHAN/CHRISTOPHER MR Document Type: PASSENGER TICKET Carder

12/31/14 V1WATER & POWER AUTST.THOMAS VI 340-774-3552 $10923 12/31/14 V1WATER & POWER ADTST.THOMAS VI 340774-3552 $30,921.87 12/31/14 THE RITZ CARLTON ST ST THOMAS VI Ai rival Date Departure Date 12/31/14 01/01/15 00:100000 $5,792.70 12/31/14 REST09139 CV/ 800-910-9636 CA HOME FURNISH $638.00

EFTA01671962_part_68

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ent Type: PASSENGER TICKET 03/27/14 AMERICAN EXPRESS TVLPHOENIX AZ $661.50 DELTA AIR LINES INC. From: To: Carrier: Class: N.Y.JF KENNEDY I SAN JUAN LUIS MUNO DL D ST THOMAS CYRIL E 9K N/A YY 00 N/A YY 00 Ticket Number 00673930204975 Date of Departure: 03/28 Passenger Name. SHUUAK/KAR

EFTA01678685 JEFFREY E EPSTEIN Account Ending 0-13001 p. 4/24 Detail Continued • Inchcate, panne date Amount 04/24/14 JEFFREY E EPSTEIN THE RITZ CARLTON ST ST THOMAS VI Arrival Date Departure Date 05/31/14 06/03/14 00000000 -$2,987.70 04/29/14 04/29/14 JEFFREY E EPSTEIN AMERICAN EXPRESS TRAPHOENI