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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
mails AMAZON MKTPLACE PMTS BOOK STORES AMIN.COM/BILL WA $4507 01/22/18 AT&T RECURR BILL PAYMENT 80,3-331-0500 DALLAS TX 5713.94 01/22/18 PRICESMART 340.777.3430 ST THOMAS VI 316.93 01/23/18 340-776-7098 ST THOMAS VI 348.95 01/23/18 HEAW MATERIALS HEAVY MATERIALS 3407750605 ST.CROIX
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
FICEMAX/DEPOT 6538000006538 8004633768 SAINT THOMAS VI $933.20 06/19/18 WALGREENS #13846000013846 8473535147 ST THOMAS VI $28235 06/19/18 PRICESMART 340-777-3430 ST THOMAS VI $162.92 06✓21/18 AMAZON MKTPLACE PMTS BOOK STORES AM2N.COP.VBILL WA $384.00 06/21/18 COUNTY LINE FEED-MORIARTY
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
04/19 WALGREENS113846 C00013846 ST THOMAS VI $4430 8473535147 02/04/19 M.M. ELKTRIC CO, INC. ST. THOMAS VI $165.00 809-774-7793 02/04/19 PRICESMART ST THOMAS VI $369.69 340-777-3430 02/05/19 1ST STOP GAS STATION E ST THOMAS VI $93.49 340-777-1862 02/05/19 THE HOME DEPOT 18201 ST THOM
Entities connected to both TALBERT and PRICESMART

Jeffrey Epstein
PERSON
American Airlines
ORGANIZATION
San Juan
LOCATION
EL PASO
LOCATIONLSJE LLC
ORGANIZATION
KMART
ORGANIZATION
Alfredo Rodriguez
PERSON
Samantha Power
PERSONthe Early Pay Due Date
ORGANIZATION
Julie K. Brown
PERSON71ST ST
ORGANIZATION
New York State
LOCATION
Hertz
ORGANIZATION
NEW YORK NY
LOCATIONDepartment of Financial Services
ORGANIZATION
United States
LOCATIONFOODCENTER
ORGANIZATION
New York
LOCATIONNew York Residents
LOCATION
BELLEVUE
LOCATION