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39 Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/18 DUPLICATE COPY OPEN ev so. 17/19 Account Ending 0.31003 Detail Continued j Amami 05/12/18 20R0 TOOLS INC 8472477664 05/16/18 THE HOME DEPOT 16201 800-654-C688 s RANDY THOMAS Card Ending 0-31177 Monthly Spending Limit: 35.6
OO TX $233.40 AMERICAN AIRLINES From: To: Carrier: Class: MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number:0012180650664 Passenger Name: TALBERT/MENALIC Document Type: PASSENGER TICKET AA I. Date of Departure: 04/15 03/26/18 MSI BUILDING SUPPLIES ST THOMAS VI 32.767.11 340.7764800 0
FTA01678017 DUPLICATE COPY Plum Carrie LSJE LLC p. 9I4 OPEN JEFFREY E EPSTEIN Closing Date 10/17/18 Account Ending 041003 Detail Continued Amami 09/28/18 THE HOME DEPOT 8201 SAINT THOMAS VI $88.69 HOME SUPPLY WAREHOUSE 10/01/18 THE HOME DEPOT 0201 ST THOMAS VI $147.35 800-654-C68B
00 TX $135.40 AMERICAN AIRLINES From: To: Carrier. Class: MIAMI1NTERNATIONA ST THOMAS CYRIL E Ticket Number: 0012312294428 Passenger Name: TALBERT/MENALIC Document Type: PASSENGER TICKET AA Date of Departure 10/05 09/21/18 AMERICAN AIRLINES 45107392 800.433-7300 TX $135.40 AMERICAN AIRL
911 02/08/19 AMZN MKTP US•M84AT2W62 AMZN.COMIBILL WA $2731 BOOK STORES is ANN M ROORIQUEZ Card Ending 0-35079 Monthly Spending Limit: $4,000 Amami 01/16/19 AT&T MOBILITY BETHLEHEM PA $18.70 8003314500 01/17/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS N $39.96 3407778806 AME
15/19 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number 0012337289381 Passenger Name: TALBERT/MENALIC Document Type: PASSENGER TICKET 800-433-7,30 Carrier: Class: AA Date of Departure:02/18 TX $366.70 02/15/19 AMERICAN AIRLINES 45107
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