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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
Pay Discount you can earn is 1.5%of total eligible charges on the statement. Your Early Pay Discount will appear as a credit on the next statement. Eligibk charges are purchases for goods and services minus returns and other credits on the statement. Eligible charges do NOT include previously deferred a
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
Pay Discount you can earn is 1.5%of total eligible charges on the statement. Your Early Pay Discount will appear as a credit on the next statement. Eligibk charges are purchases for goods and services minus returns and other credits on the statement. Eligible charges do NOT include previously deferred a
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
Pay Discount you can earn is 1.5%of total eligible charges on the statement. Your Earty Pay Discount will appear as a credit on the next statement. Eligibk charges are purchases for goods and services minus returns and other credits on the statement. Eligible charges do NOT include previously deferred a
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
Pay Discount you can earn is 1.5%of total eligible charges on the statement. Your Earty Pay Discount will appear as a credit on the next statement. Eligibk charges are purchases for goods and services minus returns and other credits on the statement. Eligible charges do NOT include previously deferred a
I INTERNATIONA ST THOMASCYRIL E MIAMI INTERNATIONA Ticket Number: 00172830879491 Passenger Name: POLEON/EMERY I Document Type: PASSENGER TICKET BELLEVUE Carrier: Class: AA AA Date of Departure:03/01 WA $223.36 02/18/19 WALGREENS#13846003013846 8473535147 ST THOMAS VI $7843 02/20/19 02/2
Pay Discount you can earn is 1.5%of total eligible charges on the statement. Your Earty Pay Discount will appear as a credit on the next statement. Eligibk charges are purchases for goods and services minus returns and other credits on the statement. Eligible charges do NOT include previously deferred a
OM•MT4VR7K21 AMZN.COM/B1LL WA $18925 MERCHANDISE 10/04/18 Cara •GOOOGLE STORAGE 855-836-3987 CA $1.99 SELLER 10/05/18 COEDIA.COM TRAVEL BELLEVUE WA $760.86 AMERICAN AIRLINES From: To: Carrier. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA DALLAS/FORT WORTH ALBUQUERQUE Ticket Number.
Pay Discount you can earn is 1.5%of total eligible charges on the statement. Your Earty Pay Discount will appear as a credit on the next statement. Eligibk charges are purchases for goods and services minus returns and other credits on the statement. Eligible charges do NOT include previously deferred a
Entities connected to both BELLEVUE and Eligibk

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
New York State
LOCATIONthe New Balance
ORGANIZATIONthe Early Pay Due Date
ORGANIZATION
Samantha Power
PERSONWAL-MART
ORGANIZATION
EL PASO
LOCATION
Albuquerque
LOCATION71ST ST
ORGANIZATION
Delta Air Lines
ORGANIZATION
Julie K. Brown
PERSONPlum Cards
ORGANIZATIONHOMEDEPOT.COM
LOCATION
San Juan
LOCATIONElectronic Funds Services
ORGANIZATION
American Airlines
ORGANIZATION