3
Shared Docs
3
Same-Page
3 / 3
Mentions
MUNO ST THOMAS CYRIL E N/A N/A Tkket Number: 3062400551699 Passenger Name: SHEEHAWCHRISTOPHER Document Type: PASSENGER TICKET CAPE GIRARDEAU Calder: Class: 9K V 9K V YY 00 rr CO Date of Departure: 12/20 ST THOMAS VI 8232.40 12/14/16 THE HOME DEPOT N3201 823043 8004540688 e Card
3407778006 12/02/16 MOES FRESH MARKET ST THOMAS VI 3128.67 340-693-0254 12105/16 AMAZON.COM AMZN COAVBIU. WA 32%02 MERCHANDISE 12/05/16 HOMEDEPOT.COM 801430-3376 CIA 32.621.13 800430-3376 12/13/16 DANCING EAGLE TRAV 542929803899327 CASA BLANCA NM 34125 5055527477 Description Price AUTO
MOES FRESH MARKET ST THOMAS VI $79.35 3404934254 03/01/18 AMERICAN AIRUNES 45107392 800-433-7300 TX $788)36 AMERICAN AIRUNES From: To: Calder. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA BOSTON LOGAN INTER Tkket Number. 0012175877371 Passenger Name: GLIDDEN/MKHEAL Document Type: PASS
S VI $24187 01/23/18 West Ma tine Store BOAT DEALER Watsonville $2,519.82 01/23/18 LAKEUTEINC 2609182758 2609182758 IN $78640 01/24/18 HOMEDEPOT.COM 800430-3376 GA $2,13144 800430-3376 AMEX005918 Continued on inverse SDNY_GM02749217 EFTA _00236473 EFTA01677876 JEFFREY E EPSTEIN DM-32iT
Continued Amount 10/06/17 THE HOME DEPOT 43502 800-654-0688 10/06/17 LOWE'S 5054974666 10/10/17 DELTA AIR UNES DELTA AIR LINES From: To: Calder: Class: NEW YORK LA GUARD' MINNEAPOLIS INTERN DL ALBUQUERQUE DL N/A YY CO N/A YY 00 a. Ticket Number: Date.), Departure 10/13 Passeng
JEFFREY E EPSTEIN °MN 917,USU09 p.8/13 Detail Continued Amount 07/27/17 WALGREEN ALBUQUERQUE NM $358.78 NONE 87106 PHARMACIES 07/28/17 HOMEDEPOT.COM 800-430-3376 GA $263.11 800-430-3376 08/03/17 LOWES.COM 1-800-445-6937 NC $46053 800-445-6937 08/04/17 THE HOME DEPOT .3502 ALBUQUERQUE
Entities connected to both Calder and HOMEDEPOT.COM

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
New York
LOCATION
Julie K. Brown
PERSON
John F. Kennedy
PERSON
New York State
LOCATION
NEW YORK NY
LOCATION
EL PASO
LOCATION
George W. Bush
PERSON
Samantha Power
PERSONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
Prince Charles
PERSONWAL-MART
ORGANIZATION
Alfredo Rodriguez
PERSON
Virginia Giuffre
PERSON
Palm Beach
LOCATION
Marc Rich
PERSON
NESPRESSO
ORGANIZATION