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YY 00 YY 00 Date of Departure-. 0324 -5370.00 Carrier Class: YY CO YY 00 re 00 re 00 Date of Departure. 0324 03/31/16 LARRY V5OSKI ST THOMAS JET CENTER I. ST THOMAS V1 340-777-9177 -53.130 03/31/16 LARRY VISOSIO RESTORATION HARDWARE 844-252-0930 CA MISC HOME FURNISHINGS -57,120.
Closing Date. O See page 2 for important information about your account. O New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
/18 ST THOMAS JET CENTER L ST THOMAS VI $25728 340-777-9177 10/11/18 ST THOMAS JET CENTER L ST THOMAS VI $1,440.26 340-777-9177 10/11/18 ST THOMAS in CENTER L ST THOMAS VI $65.10 340-777-9177 DAVID RODGERS Card Ending 2-66020 Foreign Spend Amount 09/11/18 AMERICAN AIRUNES 45107392 AM
of up to $38.00. O See page 2 for important Information about your account. O New York Resident= New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
e: SUBOTNJK IO/SILVESTER Document Type: PASSENGER TICKET 10/31/17 9K FORT LEONARD WO CAPE AIR From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMAS( YRIL E N/A N/A Ticket Number: 3062400798124 Passenger Name: SHEEHAN/CHRISTOPHER Document Type: PASSENGER TICKET 10/31/17 CT CORPORATION SYSTE
Date 08/11/17 p See page 2 for important information about your account. ro New York Residents:New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
T FOODCENTER SU 3407778806 ST. THOMAS VI $2036 05119/18 WESTERN AUTO 5047 5047 703-345-4911 ST THOMAS VI VI $630.01 05/19/18 PRICESMART ST THOMAS $110.04 340477-3430 APAEX005995 Continued on next page SONY_GM_02749294 EFTA_00236550 EFTA01677953 Plum Card* LSJE LLC JEFFREY E EPSTEIN
ate 03/11/18 PJ See page 2 for important information about your account. ro New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
NT THOMAS vi $56944 HOME SUPPLY WAREHOUSE %nein THE HOME DEPOT 8201 SAINT THOMAS VI $49002 HOME SUPPLY WAREHOUSE maws ATLANTIC SUPPLY LLC ST THOMAS $110.50 3406427393 06/29/18 MOES FRESH MARKET ST THOMAS VI $68.69 340493-0254 06/30/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS
Date 08/11/18 p See page 2 for important information about your account. ro New York Residents:New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
Entities connected to both St Thomas and Department of Financial Services

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
American Airlines
ORGANIZATION
Lesley Groff
PERSON
American Express
ORGANIZATION
Las Vegas
LOCATIONLarry Visoski
PERSON
Phoenix
LOCATION
San Juan
LOCATION
Puerto Rico
LOCATION
George W. Bush
PERSONDarren Indyke
PERSON
Washington State
LOCATION
Delta Air Lines
ORGANIZATION
United Airlines
ORGANIZATION
Marc Rich
PERSON
Condoleezza Rice
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATION
Atlanta
LOCATION