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Document Mentions (5 shared documents)
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
FTA01586366 01/23 01/24 01/24 01/26 01/29 01/29 01/29 01/29 02/01 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 TH
2 mentions1 same-page
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nimum Payment 02110113 $98.568.18 50 .00 Account number: 4246 3151 7060 8101 $1,914.00 74487 BEX9 01613C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 5000 160 28 from CHASE Make your check payable to: '.fuse Card Services. e CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-515
ame or Transaction Description Amount 12/19 Payment Thank You - Web LSJ LLC TRANSACTIONS THIS CYCLE (CARD 8459) -$11Z173.41 -112,173.41 12/18 V.I. INTERNAL REVENU ST THOMA 100.00 12/18 CARIBBEAN BATTERY ST. THOMAS 127.00 12/20 COSTA DEL MAR 3862744000 FL 90.95 12/19 WESTERN AUTO 5047 ST THOMAS 164.29 12/20 H
2 mentions1 same-page
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ur check payable to: Maas Card Services. 42463151706081010012960006768378000000000000008 63658 BEX 9 07513C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 5OOO 16O 28 from CHASE 0 /595 17O6O13 1O14 I e e CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Manage your account on
118.70 03/04 COOL SIGNS 340-7750549 349.20 03/06 CBP ST THOMAS USVI ST THOMAS 610.08 03/06 ISLAND MARINE OUTFITTERS ST THOMAS 196.15 03/06 V.I. INTERNAL REVENU ST THOMA 1967.64 03/05 CARIBBEAN BATTERY ST. THOMAS 1,566.00 C O 1 A mom rman8ci X CC°9 003 Y 9 16 13.33/16 Pap 1 ol 3 05666 MA DA 50358 074100
Sponsored
2 mentions1 same-page
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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
ement period is $2,000 which equates to 4,000 additional points. A Date of Transaction Merchant Name 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'
2 mentions1 same-page
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088 ALBUQUERQUE NM 64.20 01/16 W1LLIAMS-SONOMA 0914 ALBUQUERQUE NM 100.47 01/18 PIER 1 00003376 SANTA FE NM 111.91 01/16 SCHWEITZER LINEN 2 NEW YORK NY 185.08 01/19 G-MIAMI FOOD AIRPORT MIAMI FL 52.76 01/19 COMIDA BUENA ALBUQUERQUE NM 9.07 X 0000001 F1S33338C 1 003 Y 9 IS 13102/16 Page
.98 02/02 FOOD CENTER SUPERMAR ST THOMA 33.44 02/01 RED HOOK DIVE CENTER LLC 340-7773483 20.00 02/06 NANNY CAY MARINA TORTOLA 440.00 02/05 V.I. INTERNAL REVENU ST THOMA 23.81 02/10 GOTTLIEB'S QUICKWAY ST. THOM 107.97 02/12 ROCK AUTO 608.661.1376 WI 111.48 02./11 CBP ST THOMAS USVI ST THOMAS 96.72 02/12 MA
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Mutual Connections (16)
Entities connected to both NEW YORK NY and V.I. INTERNAL REVENU ST THOMA
Jeffrey Epstein
PERSON6,484 w/ NEW·6 w/ V.I.
Samantha Power
PERSON106 w/ NEW·3 w/ V.I.
Albuquerque
LOCATION49 w/ NEW·2 w/ V.I.
ITUNES
ORGANIZATION29 w/ NEW·2 w/ V.I.
MAX ST
ORGANIZATION22 w/ NEW·2 w/ V.I.
MIRAMAR
LOCATION14 w/ NEW·3 w/ V.I.
SANTA FE NM
ORGANIZATION12 w/ NEW·2 w/ V.I.
CR
CARLOS L RODRIQUEZ
PERSON10 w/ NEW·3 w/ V.I.
SCHWEITZER LINEN 2
ORGANIZATION8 w/ NEW·2 w/ V.I.
QUICKWAY ST
ORGANIZATION7 w/ NEW·2 w/ V.I.
FEDERALEXPR
ORGANIZATION6 w/ NEW·2 w/ V.I.
V.I. WATER & POWER A ST
ORGANIZATION4 w/ NEW·3 w/ V.I.
LLC ST
ORGANIZATION4 w/ NEW·2 w/ V.I.
NANNY CAY MARINA TORTOLA
LOCATION2 w/ NEW·2 w/ V.I.
RED HOOK DIVE CENTER
ORGANIZATION2 w/ NEW·2 w/ V.I.
G-MIAMI FOOD AIRPORT MIAMI FL
ORGANIZATION2 w/ NEW·2 w/ V.I.