Document Mentions (3 shared documents)

EFTA01671962_part_60

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93 OS/17/18 JEFFREYE EPSTEIN EARLY PAY DISCOUNT- 13% 4141328 THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. 09/17/17 ANN M RODRIQUEZ AMAZON DIGITAL SER 8664164072 WA -$8.99 11/17/17 ANN M RODRIQUEZ AMAZON DIGITAL SVCSAM2N.COM/81LL WA -$8.99 11/25/17 ANN M RODRIQUEZ AMAZO

$13b3 03/01/18 GAS WORKS INC 340-715-9090 ST THOMAS VI $80.00 03/02/18 WESTERN AUTO S047 5047 703-3454911 ST THOMAS VI $32123 03/02/18 BOLONGO BAY BEACH CLUB 611293 Arrival Date Departure Date 03/01/18 03/02/18 00000000 LODGING ST. THOMAS VI $8.00 03/03/18 MOES FRESH MARKET ST THOMAS VI

NES ATLANTA 3372.00 DELTA AIR UNES Ticket Number. 0062319840325 Passenger Name: GLIDDEN/MK HAEL Document Type: ADDITIONAL COLLECTION 04/17/18 BOLONGO BAY BEACH CLUB611293 ST. THOMAS VI $600.75 Arrival Date Departure Date 04/16/18 04/17/18 00000000 LODGING CARDEPOSIT 04/17/18 BROWARD MOTORSPORTS O

EFTA01671962_part_53

2 mentions1 same-page

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T FOR PAYING EARLY LAST MONTH. -S1,151.08 10/01/14 CARLOS L RODRIGUEZ OVERTONS, INC. 800-334-6541 NC CATALOG MERCHANDISE -$449.70 09/30/14 ANN M RODRIQUEZ THE HOME DEPOT 6316 LAKE WORTH FL 999499-9999 -$420.44 10/04/14 10/12/14 ANN M RODRQUEZ M REFUND 4510739 DALLAS TX AMERICAN AIRLINES From:

54149 11/09/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $42.18 11/10/14 GOURNET GALLERY GOURST THOMAS PR 3407744948 $191.39 11/10/14 BOLONGO BAY BEACH CLST THOMAS VI Arrival Date Departure Date 11/10/14 11/10/14 00000000 LODGING $27.03 11/11/14 FOOD CENTER SUPERMARST THOMAS VI S489A5 34

EFTA01671962_part_61

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17/18 DUPLICATE COPY OPEN Account Ending 0.31003 Detail Continued J Amount 08/13/18 NORMA H NORMA H BUSINESS SERVICE SAN JUAN PR $55.00 ANN M RODRIQUEZ (aid Ending 0.35079 Monthly Spending Limit: S4.000 amount 07/17/18 THE HOME DEPOT 48201 ST THOMAS VI $8528 800.654-0688 07/19/18 AMAZON MKT

DON GB BUSINESS SERVICE -143.31 06/18/18 06/25/18 BRICEM GORDON IN •A&D CHARLES TRADING COMPANY, LLC COCONUT CREEK FL 3403445346 -$103.95 BOLONGO BAY BEACH CLUB 611293 -$1,753.04 ST. THOMAS VI Arrival Date 06/23/18 00000000 LODGING Departure Date 06/25/18 New Charges Summary Total JEFFREY E