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7687.1200 CAGUAS PR 33,422.31 10/25/16 PAYPAL •FEDERALEXPR 402-935-7733 Description SHIPPING& PACKAGIN 4029357733 FL FL 323.87 11/02/16 SPIRIT AIRLINES SPIRIT From: To: FT LAUDERDALE/HOLL ST THOMAS CYRIL E FT LAUDERDALE/HOLL N/A WA Ticket Number: F3WZ3L Passenger Name: SUBOTNJIC 10/511.YEST
3407778806 333279 3188.97 07/01/16 WALGREENS 413846 000013846 $13158 ST THOMAS VI 8473535147 Description REFER TO RECEIPT 07/01/16 AT&T ANAHEIM CA 800-331-0500 Description TELEPHONE SERVICE/E 07/01/16 GAS WORKS INC ST THOMAS VI 340-715-9090 1399.99 $70.00 AMEX005625 Continued on
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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
612969696 DesciiptIon REFER TO RECEIPT 03/20/17 FULL COMPASS SYS VT MADISON WI $6248 00200415 53593 COMMERCIAL EQUIP/SUPPLY 03/20/17 AT&T ANAHEIM CA 5549.99 800-331-0500 Disc dation TELEPHONE SERVICE/E 03/22/17 MC DONALDS MC DONALDS ST THOMAS VI $14.70 FAST FOOD RESTAURANT 03/23/17
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MILL 01/20/18 AMAZON.COM AMZN.COMAILL WA $16.04 MERCHANDISE 01/20/18 AMAZON MKTPLACE PMTS AMZN.COM/BILI WA $200.51 BOOK STORES 01/21/18 SPIRIT AIRLINES SOUTH FLORIDA FL $77548 SPIRIT ROM: Ta Calder: Clam TAMPA INTERNATlONA FT LAUDERDALE/ROLL NK U ST THOMAS CYRIL E NK U FT LAUDERDALEMO
340493-0254 ST THOMAS VI $70.51 05/12/18 1ST STOP EAST 340-777-1862 ST THOMAS VI 586.10 05/14/18 MOES FRESH MARKET ST THOMAS VI $62.92 ANAHEIM CA $3.75 340493-0254 PATRICK L CUM Card Ending 0-31201 Monthly Spending Limit: $5,000 Amount 05/09/18 OFFICEMAX/DEPOT 6538000006538 80046337
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CUPEFMNO CA $3.99 (TUNES STORE & APP STORE 03/15/17 VITAHEALTH NEW YORK NY $50.00 212-628-1110 Description PRESCRIPBONS/SUNOR 03/16/17 SPIRIT AIRLINES SOUTH FLORIDA FL $154.09 SPIRIT From: To: Carrier: Class: FT LAUDEROALE/HOLL ST THOMAS CYRIL E N/A N/A N/A NK YY 00 re 00 YY 00
0.00 03/01/17 CINEMA 1 2 3 213-235-2257 NEW YORK NY $22.90 03/01/17 DISCOUNT DANCE SUPPLY NA 800-470-1664 Description DISCOUNT DANCE SUPP ANAHEIM CA $65.19 03/01/17 03/01/17 MEDITERRANE0 1 MEDITERRANEO 1 1260 SECOND AVE NEW YORK FOOD/BEVERAGE $39.20 TIP $8.00 NEW YORK NY $47.20 JU
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Mutual Connections (188)
Entities connected to both SPIRIT AIRLINES and ANAHEIM
Jeffrey Epstein
PERSON36 w/ SPIRIT·18 w/ ANAHEIM
Fort Lauderdale
LOCATION45 w/ SPIRIT·4 w/ ANAHEIM
St Thomas
LOCATION36 w/ SPIRIT·3 w/ ANAHEIM
Las Vegas
LOCATION26 w/ SPIRIT·12 w/ ANAHEIM
John F. Kennedy
PERSON24 w/ SPIRIT·8 w/ ANAHEIM
EL PASO
LOCATION20 w/ SPIRIT·11 w/ ANAHEIM
NEW YORK NY
LOCATION17 w/ SPIRIT·13 w/ ANAHEIM
South Florida
LOCATION23 w/ SPIRIT·3 w/ ANAHEIM
San Juan
LOCATION15 w/ SPIRIT·8 w/ ANAHEIM
United States
LOCATION16 w/ SPIRIT·7 w/ ANAHEIM
New York State
LOCATION13 w/ SPIRIT·8 w/ ANAHEIM
Cartier
ORGANIZATION15 w/ SPIRIT·6 w/ ANAHEIM
American Airlines
ORGANIZATION14 w/ SPIRIT·7 w/ ANAHEIM
Prince Charles
PERSON16 w/ SPIRIT·4 w/ ANAHEIM
United Airlines
ORGANIZATION16 w/ SPIRIT·4 w/ ANAHEIM
New York City
LOCATION9 w/ SPIRIT·11 w/ ANAHEIM
American Express
ORGANIZATION15 w/ SPIRIT·4 w/ ANAHEIM
NESPRESSO
ORGANIZATION12 w/ SPIRIT·7 w/ ANAHEIM
New York
LOCATION11 w/ SPIRIT·8 w/ ANAHEIM
Albuquerque
LOCATION13 w/ SPIRIT·6 w/ ANAHEIM