3
Shared Docs
3
Same-Page
3 / 3
Mentions
LS ST THOMAS VI 3407750605 51 ,568.00 07/25/14 TENNIS COURT SUPPLY MIDVALE UT 8017478744 Description GENERAL MERCHANDISE S790.00 07/25/14 AMAZON MKTPLACE PMTSMAZN.COM/BILL BOOK STORES WA snAa 07/25/14 AMAZON.COM AMIN.COM/Btl WA MERCHANDISE 5149.27 07/26/14 PLAZA EXTRA-TUTU PLAST MOWS VI 34
6/12/14 BROADBANDVI0348700340-7192943 NJ $99.95 3407192943 CAFtLOSLRODIUGUEZ Card Ending 0-31052 Mont MySpending Link: siopoo AMIN* 05/16/14 FOODCENTER SUPERMARST THOMAS VI 3407778806 $111/6 05/19/14 AMA2ON.COM AMIN.COWBILL WA MERCHANDISE $27508 05/19/14 NAAZONCOM AMIN.COMMILL WA MERCHA
00ST THOMAS VI 7184853000 Description GENERAL MERCHANDISE $1000 01/13/15 AMAZON MICTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $2520 01/13/15 AMAZON MKTPLACE FIATSAMIN.COM/BILL BOOKSTORES WA $8322 01/13/15 AMAZON M/CTPLACE PtATSAMIN.COM/BILL BOOK STORES WA $3362 01/14/15 AMAZON.COM AMIN.COPNBILL
FFREY E EPSTEIN DYfLACAT,5„,99F103 p. 12/18 Detail Continued Amount 12/12/14 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $70027 12/12/14 FOODCENTER SUPERMARST THOMAS VI 3407778806 5430.98 12/12/14 PLAZA EXTRA-TUTU PLAST THOMAS VI 3407191870 $21150 12/12/14 PRKESMATIT ST THOMAS VI 340
/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA $62.10 BOOK STORES 10/02/15 ITUNES.COWBILL ITUNCUPERTINO CA $3.87 RUNES STORE& APP STORE 10/03/15 AMAZON MKTPLACE PMTSAMZN.0064/BILL WA $123.70 BOOK STORES 10/03/15 AMAZON MKTPLACE PMTSAMZN.COAVBILL WA $123.70 BOOK STORES 10/03/15 AMAZON.COM AMZN.COM/B
5 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 Amount $21449 $11.07 05/26/15 GOURNET GALLERY GOURST. THOMAS PR 3407744948 $3340 05/26/15 FOODCENTER SUPERMARST. THOMAS VI 3407778806 $747 05/27/15 BROWN SUGAR PRODUCTI340-774- I 900 340-774-1900 $81.95 05/29/15 FULLCOMPASS 803-356-5844 WI
Entities connected to both AMAZON MKTPLACE and FOODCENTER

EL PASO
LOCATION
Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
San Juan
LOCATION
Samantha Power
PERSON
KMART
ORGANIZATIONPRICESMART
ORGANIZATION
Alfredo Rodriguez
PERSONCarden
PERSONthe Early Pay Due Date
ORGANIZATIONLSJE LLC
ORGANIZATION
Julie K. Brown
PERSON
Amazon
ORGANIZATION
United States
LOCATIONElectronic Funds Services
ORGANIZATIONK HYANNIS
ORGANIZATION
Hertz
ORGANIZATIONCartier
ORGANIZATIONTHOMAS CYRIL E
PERSON
Delta Air Lines
ORGANIZATION