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T 12/02/16 MOES FRESH MARKET ST THOMAS VI $4553 340-693-0254 12/02/16 MOES FRESH MARKET ST THOMAS VI $13352 3406934254 12/03/16 ORBITZ BELLEVUE WA 3365.86 DELTA AIR LINES INC. From: To: Carrier: Class: ST THOMAS CYRIL E N.Y. 1 F KENNEDY I DL WA YY 00 WA YY 00 WA YY 00 Tick
310125 340-774-1900 02/25/17 BROWN SUGAR PRODUCTION ST THOMAS W 11835 340-774-1900 02/25/17 TIRE KINGDOM TIRE KINGDOM ST THOMAS $299.99 CAMPER/TRAILER DEALER 02/27/17 THE HOME DEPOT 18201 ST THOMAS VI 138.56 800454-0688 03/01/17 BROWN SUGAR PRODUCTION ST THOMAS VI 555340 340-774-
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08/05/17 NETFLIX.COM 866-57%7172 CA $9.99 08/05/17 FOOD CENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI $5843 3407778806 08/06/17 ORBITZ BELLEVUE WA $458.56 DELTA AIR UNES From: To: Carrier Class: ST THOMAS CYRIL E ATLANTA HARTSFIELD TAMPA INTERNATIONA N/A WA Ticket Number. 0068689
DISH NTWIC 0001 ENGLEWOOD CO $263.01 800-333-3474 Description DISH NETWORK PAYMEN 07/21/17 TIRE KINGDOM TIRE KINGDOM ST THOMAS VI $799.99 CAMPER/TRAILER DEALER 07/21/17 AMERICAN YACHT HARBOR AMERICAN YACHT ST.THOMAS VI $11.660.64 3407756454 07/26/17 POTTERY BARN CATALOG 800-922-9934
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MAS CYRIL E SAN JUAN LUIS MUHO ST THOMAS CYRIL E Tkket Number:27970816395454 Passenger Name: SHEEHAN/CHRISTOPHER Document Type PASSENGER TICKET BELLEVUE Carrier. Clew B6 0 86 Date of Departure:02/21 WA $321.10 02116/18 ORBITZ7330405778556 TRAVEL ORBITLCOM WA $22.00 02116/18 TOTAL PETRO
$14000 Amount 02/12/18 AMAZON MKTPLACE PMTS AMIN.COM/BILL WA $6103 BOOK STORES 02/14/113 TIRE KINGDOM TIRE KINGDOM ST THOMAS VI $599.99 CAMPER/TRAILER DEALER 02/14/18 AMAZON MKTPLACE PMTS AMZN.COWBILL WA $219.93 BOOK STORES ST THOMAS VI $14650 AMEX005939 Continued on nod page SDN
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8 SAINT THOMAS VI $296.34 8004633768 07/13/18 LORANGER DOOR AND WIND SOUTH PORTIAN ME $1203.00 207.772.2223 07/I 5/18 134PEOM.COM TRAVEL BELLEVUE WA $506.90 AMERICAN AIRLINES F10111* To: Catrier. Class: ALBUQUERQUE LOS ANGELES INTERN AA V MIAMI INTERNATIONA AA V ST THOMAS CYRIL E
er Name: RAMOS/LUIS Document Type: PASSENGER TICKET AA AA Date of Departure:10/10 10/10/18 TIRE KINGDOM TIRE KINGDOM ST THOMAS VI $3,508.00 CAMPER/TRAILER DEALER 10/10/18 ARTISTIC 17LE A & D NEW YORK NY $4653.62 4324689524 10021 CONSTRUCTION MATERIALS 10/10/18 SATCOM DIRECT INC 43684555
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Mutual Connections (139)
Entities connected to both BELLEVUE and CAMPER
Jeffrey Epstein
PERSON29 w/ BELLEVUE·6 w/ CAMPER
NEW YORK NY
LOCATION27 w/ BELLEVUE·5 w/ CAMPER
New York
LOCATION13 w/ BELLEVUE·5 w/ CAMPER
New York Residents
LOCATION12 w/ BELLEVUE·5 w/ CAMPER
Department of Financial Services
ORGANIZATION12 w/ BELLEVUE·5 w/ CAMPER
New York State
LOCATION12 w/ BELLEVUE·5 w/ CAMPER
EL PASO
LOCATION10 w/ BELLEVUE·6 w/ CAMPER
Samantha Power
PERSON11 w/ BELLEVUE·5 w/ CAMPER
Julie K. Brown
PERSON10 w/ BELLEVUE·5 w/ CAMPER
Delta Air Lines
ORGANIZATION9 w/ BELLEVUE·5 w/ CAMPER
MIAMI FL
LOCATION12 w/ BELLEVUE·2 w/ CAMPER
FedEx
ORGANIZATION10 w/ BELLEVUE·3 w/ CAMPER
United States
LOCATION7 w/ BELLEVUE·6 w/ CAMPER
the New Balance
ORGANIZATION9 w/ BELLEVUE·4 w/ CAMPER
WAL-MART
ORGANIZATION9 w/ BELLEVUE·4 w/ CAMPER
American Airlines
ORGANIZATION8 w/ BELLEVUE·4 w/ CAMPER
the Early Pay Due Date
ORGANIZATION8 w/ BELLEVUE·4 w/ CAMPER
Albuquerque
LOCATION7 w/ BELLEVUE·5 w/ CAMPER
71ST ST
ORGANIZATION8 w/ BELLEVUE·4 w/ CAMPER
San Juan
LOCATION7 w/ BELLEVUE·5 w/ CAMPER