Document Mentions (4 shared documents)

EFTA01671962_part_57

2 mentions1 same-page

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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

o set you. communication and piracy chokes, please visit werwamerkenexpresssonupdvacy. AMEX005637 SDNY_GM_02748936 EFTA_00236192 EFTA01677595 Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 08/17/16 DUPLICATE COPY OPEN P 3/15 Account Ending 0.31003 Payments and Credits Summary Total Payme

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

ISC Description OFFICE SUPPLIES AND 8007912946 MA 35,824.00 AMEX005717 Continued on next page SONY_GM_02749316 EFTA_00236272 EFTA01677675 Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 12/16/16 DUPLICATE COPY OPEN 'ount Ending 0 31003 ( Detail Continued Amount BRICEM GORDON Card Endi

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

NTERS LTD.092230711112555 BOAT RENTAL ROAD TOWN VG $1,370.00 AMEX005847 Continued on next page SONY_GM_02749146 EFTA_00236402 EFTA01677805 Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 09/15/17 DUPLICATE COPY OPEN µ7t13 Account Ending 0.31003 Detail Continued Amount 09/01/17 MOES FR