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OO TX $233.40 AMERICAN AIRLINES From: To: Carrier: Class: MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number:0012180650664 Passenger Name: TALBERT/MENALIC Document Type: PASSENGER TICKET AA I. Date of Departure: 04/15 03/26/18 MSI BUILDING SUPPLIES ST THOMAS VI 32.767.11 340.7764800 0
PMTS -$51.56 AMZN.COM/BILL WA DIRECT MKTG MISC 04/15/18 THE HOME DEPOT 43502 -$32.16 ALBUQUERQUE NM 800-654-0688 03/23/18 BRICEM GORDON THE HOME DEPOT #13201 -$119.82 ST THOMAS VI 800454-0613B 04/09/18 BRICEM GORDON THE HOME DEPOT 48201 413800 ST THOMAS VI 800-654-0688 New Charges Summa
00 TX $135.40 AMERICAN AIRLINES From: To: Carrier. Class: MIAMI1NTERNATIONA ST THOMAS CYRIL E Ticket Number: 0012312294428 Passenger Name: TALBERT/MENALIC Document Type: PASSENGER TICKET AA Date of Departure 10/05 09/21/18 AMERICAN AIRLINES 45107392 800.433-7300 TX $135.40 AMERICAN AIRL
08/18 1ST STOP GAS STATION E 340-777-1862 ST THOMAS VI $7758 10/10/18 AMZN MKTP MUT, H83730 BOOK STORES AMZN.COMIBILL WA $72.99 10/12/18 THE HOME DEPOT #8201 800454-0688 ST THOMAS VI 776.26 10/13/18 PAYPAL •MARINESUPPL 4029357733 4029357733 MS $62800 10/17/18 AWN MKTP US•M89Z50C20 BOOK S
15/19 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number 0012337289381 Passenger Name: TALBERT/MENALIC Document Type: PASSENGER TICKET 800-433-7,30 Carrier: Class: AA Date of Departure:02/18 TX $366.70 02/15/19 AMERICAN AIRLINES 45107
8004633768 EAR BUDS,FREEREIN,WIRE LESS,WHT CHARGEKSPRCHARGE1OKMAH,R5GLD 05/17/19 MOES FRESH MARKET ST THOMAS VI 510.99 340493-0254 05/23/19 THE HOME DEPOT #8201 ST THOMAS VI $6557 800-654-0688 05/28/19 PLAZA EXTRA TUTU PARK ST THOMAS VI 546.71 340-719-1870 05/28/19 WALGREENS 5131346000013846
Entities connected to both TALBERT and THE HOME DEPOT

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York
LOCATION
American Airlines
ORGANIZATIONWAL-MART
ORGANIZATIONthe New Balance
ORGANIZATIONCartier
ORGANIZATION
EL PASO
LOCATION
New York State
LOCATION
San Juan
LOCATION
Delta Air Lines
ORGANIZATION
KMART
ORGANIZATION
Samantha Power
PERSON
United States
LOCATION
Julie K. Brown
PERSONthe Early Pay Due Date
ORGANIZATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
Alfredo Rodriguez
PERSON71ST ST
ORGANIZATION