Document Mentions (4 shared documents)

EFTA01671962_part_58

2 mentions1 same-page

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HOMAS VI 2311.94 8004633768 TAPE) PACKBLACK ON CLEAR TAPETZ,DCT RA STRENGTH,1/2" LABELER,BROTHER.PTD400 SPEAKERS,PC2323.2.1.2PC,EKX 02/12/17 SPIRIT AIRLINES ONBOARD RETAIL SPIRIT IRVING TX $8.50 972-7929781 02/13/17 FURNITURE GIANT ST THOMAS VI $250.00 340-775-3063 is /IMMUNE A RUAN (aid Endin

3-0254 ST THOMAS VI 31882 12/18/16 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $42.71 12/20/16 WWWITUNES.COM/BILL RUNES STORE& APP STORE CUPERTINO CA 34.99 12/20/16 MOES FRESH MARKET 340493-0254 ST THOMAS VI 32237 12/21/16 THE HOME DEPOT 48201 800-654-0688 ST THOMAS VI $48543 12/2

EFTA01671962_part_59

2 mentions1 same-page

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1 305-406-2533 Description INDUSTRIAL SUPPLIES MIAMI FL $32364 07/07/17 THE HOME DEPOT 48201 800-654-0688 ST THOMAS VI $629.64 07/09/17 SPIRIT AIRLINES SPIRIT From: To: ST THOMAS CYRIL E FT LAUDERDALE/HOLL TAMPA INTERNATIONA N/A N/A Ticket Number: AYTLPW Passenger Name: POUON/SIERRA Docume

$390.74 08/23/17 08/26/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $205.96 WW1AUTUNES.COWBILL NUNES STORE& APP STORE CUPERTINO CA $2.99 013/26/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $12231 08/27/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA

EFTA01671962_part_81

2 mentions1 same-page

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DNY_GM_02751326 EFTA 00238582 EFTA01679985 JEFFREY E EPSTEIN Account Ending 0-14009 p. 644 Detail Continued Foreign Spend Amount 06/13/16 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: ST THOMAS CYRIL E FT LAUDERDALE/HOLL N/A N/A N/A Carrier. NK YY YY YY Class: 00 00 00 $145.85

CH 4029357733 CA 402-935-7733 Description PROFESSIONAL SERVIC 05/16/16 ORENTREICH MEDICAL GRO NEW YORK NY 212-794-0800 WWW.ITUNES.COW8ILL CUPERTINO CA 'TUNES STORE & APP STORE 05/16/16 $49.95 $456.00 517.98 05/16/16 EUROPEAN WAX CENTER 157000000001 NEW YORK NY 2122888088 $25.68 05/16