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ORK NY NYC TAXI 4M50 LONG ISLAND NY CVS PHARMACY #2400 Q03 NEW YORK NY NYC-TAXI NEW YORK NY HUDSON NEWS JFK 89 JAMAICA NY ISLAND NEWS & GIFTS 53 ST THOMAS TRANSACTIONS THIS CYCLE (CARD 4808) $5,296.35 SEPHORA 112 NEW YORK NY MOOD DESIGNER FABRICS NEW YORK NY NYC TAXI 7V56 & 7V57 BROOKLYN NY NYC-TAX
A NY NYC-TAXI WOODSIDE NY NYC TAXI 4M16 LONG ISLAND NY MAISON KAYSER - 12 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY NYC TAXI 7J53 NEW YORK NY THE HOME DEPOT #6177 NEW YORK NY 000 Y 9 11 13/05/11 Page 4 of 8 05686 MA DA 60492 70.77 41.30 19.10 8.30 18.50 4.49 2.69 9.29 EFTA01585828 32.40 4.4
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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
TSHEET 8554202395 WA $209.04 8554202395 Description SOFTWARE 08/31/17 AMAZON MKTPIACE PMTS AMZN.COM/BILL WA 538.14 BOOK STORES 08/31/17 THE HOME DEPOT #8201 ST THOMAS VI $479.17 800654-0588 09/02/17 PRICESMART ST THOMAS VI 327543 340-777-3430 09/04/17 THE HOME DEPOT 18201 ST THOMAS VI
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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
PMTS -$51.56 AMZN.COM/BILL WA DIRECT MKTG MISC 04/15/18 THE HOME DEPOT 43502 -$32.16 ALBUQUERQUE NM 800-654-0688 03/23/18 BRICEM GORDON THE HOME DEPOT #13201 -$119.82 ST THOMAS VI 800454-0613B 04/09/18 BRICEM GORDON THE HOME DEPOT 48201 413800 ST THOMAS VI 800-654-0688 New Charges Summa
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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
08/18 1ST STOP GAS STATION E 340-777-1862 ST THOMAS VI $7758 10/10/18 AMZN MKTP MUT, H83730 BOOK STORES AMZN.COMIBILL WA $72.99 10/12/18 THE HOME DEPOT #8201 800454-0688 ST THOMAS VI 776.26 10/13/18 PAYPAL •MARINESUPPL 4029357733 4029357733 MS $62800 10/17/18 AWN MKTP US•M89Z50C20 BOOK S
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Mutual Connections (178)
Entities connected to both St Thomas and THE HOME DEPOT
Jeffrey Epstein
PERSON2,048 w/ St·14 w/ THE
John F. Kennedy
PERSON894 w/ St·8 w/ THE
American Airlines
ORGANIZATION820 w/ St·5 w/ THE
American Express
ORGANIZATION483 w/ St·3 w/ THE
San Juan
LOCATION352 w/ St·7 w/ THE
Puerto Rico
LOCATION337 w/ St·5 w/ THE
George W. Bush
PERSON307 w/ St·3 w/ THE
Washington State
LOCATION252 w/ St·4 w/ THE
Marc Rich
PERSON220 w/ St·3 w/ THE
Delta Air Lines
ORGANIZATION207 w/ St·7 w/ THE
Condoleezza Rice
PERSON204 w/ St·4 w/ THE
United Airlines
ORGANIZATION200 w/ St·5 w/ THE
United States
LOCATION174 w/ St·6 w/ THE
Atlanta
LOCATION146 w/ St·2 w/ THE
Ghislaine Maxwell
PERSON116 w/ St·5 w/ THE
Sarah Ferguson
PERSON93 w/ St·2 w/ THE
LB
Leon Black
PERSON90 w/ St·4 w/ THE
Alfredo Rodriguez
PERSON85 w/ St·6 w/ THE
NEW YORK NY
LOCATION73 w/ St·13 w/ THE
Donald Trump
PERSON72 w/ St·5 w/ THE