3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
ME DEPOT 18201 WO-654-0688 ST THOMAS VI 5111.82 10/27/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.00A4/BILL WA 573.24 10/29/17 MIDNIGHT ZONE CONVENIE 340-777-1862 ST THOMAS VI $51.00 10129/17 MIDNIGHT ZONE CONVENIE 340-777-1862 ST THOMAS VI 560.00 10129/17 FOOD CENTER SUPERMARKET FOOD C
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
I $1,333.97 JERMAINE A RuAN Cud Ending 0-31110 Monthly Spending Limit: 59.000 Amount 01/17118 THE HOME DEPOT 18201 800-654-0688 MIDNIGHT ZONE CONVENIE 340-777-1862 ST THOMAS VI 53731 01/21/18 01/29/18 ST THOMAS VI FL 350.00 ILLUMINOSITY ARC HITECTUR 0569 305-269-4858 MIAMI 5183340 01/
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
/18 THE HOME DEPOT 48201 ST THOMAS VI $195.15 800-654-0688 08/06/18 MOES FRESH MARKET ST THOMAS $7.14 340-693-0254 08/06/18 MIDNIGHT ZONE CONVENIE ST THOMAS VI $20.00 340-777-1862 08/06/1$ FOOD C ENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 32440 3407778806 08/07/18 THE HOME DEPOT
Entities connected to both BELLEVUE and CONVENIE

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATION
New York State
LOCATIONNew York Residents
LOCATION
Samantha Power
PERSON
Julie K. Brown
PERSON
EL PASO
LOCATION
FedEx
ORGANIZATIONthe New Balance
ORGANIZATION
Delta Air Lines
ORGANIZATIONWAL-MART
ORGANIZATION71ST ST
ORGANIZATIONthe Early Pay Due Date
ORGANIZATION
American Airlines
ORGANIZATION
KMART
ORGANIZATION
Alfredo Rodriguez
PERSON
United States
LOCATION
San Juan
LOCATION