Document Mentions (4 shared documents)

EFTA00521229

2 mentions1 same-page

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ase contact seller to begin coordinating shipment and proper invoicing thank you Richard Kahn MURK Ascnciales Inc. 575 Lexington Avenue 4th Flow New York NY 10022 From: Subject: Date: To: Begin forwarded message: From: Subject: Our bank account Information Date: January 10, 1 t 11:0 : AM T To

ompany Lund 8 Parma to hands the Mum MO bile comes for you to arrange the booking from China to Florida. the furnetre should be GOO1tl0ffilp' LSJE. LLC ST THOMAS 0100 REO HOOK QUARTER 03 ST THOMAS. USVI 00002 Our Customs brokers should be notified when the furniture arrives in Miami. won to gill of L

EFTA01586365

2 mentions1 same-page

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/19 x 0000001 FIS33338 C 1 POTTERY BARN 0088 ALBUQUERQUE NM WILLIAMS-SONOMA 0914 ALBUQUERQUE NM 00003376 SANTA FE NM PIER 1 SCHWEITZER LINEN 2 NEW YORK NY G-MIAMI FOOD AIRPORT MIAMI FL COMIDA BUENA ALBUQUERQUE NM 000 Y 9 16 13/02/16 Page 2 of 4 05686 MA DA 44904 64.20 100.47 111.91 185.08 52.7

1 x 0000001 FIS33338 C 1 0309 Merchant Name or Transaction Description V.I. INTERNAL REVENU ST THOMA CBP ST THOMAS USVI ST THOMAS OCEAN & MORE LLC ST THOMAS OCEAN & MORE LLC ST THOMAS EDDY'S CONVENIENT STORE ST. THOMAS FOOD CENTER SUPERMAR ST THOMA SOUND BOATWORKS 860-7406202 CT RED HOOK DIVE

EFTA01578240

2 mentions1 same-page

Page ?Same page

nt number: $99.18909 $0 00 $1,926.00 Make your check payable to: Chase Card Services. 44094 BEX 9 04713C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 from CHASE 0 e CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 e Manage your account online: Customer Service Additional

e or Transaction Description $ Amount 01/15 V.I. INTERNAL REVENU ST THOMA 329.30 01/22 CBP ST THOMAS USVI ST THOMAS 47.94 01/23 OCEAN 8 MORE LLC ST THOMAS 47.30 01/23 OCEAN 8 MORE LLC ST THOMAS 89.90 01/24 EDDY'S CONVENIENT STORE ST. THOMAS 75.99 01/23 FOOD CENTER SUPERMAR ST THOMA 91.7