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2 mentions1 same-page
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nt Name or Transaction Description Payment Thank You - Web AT&T '287252681228 08003310500 GA AMERICAN YAHT HARBOR ST THOMA VI TERMINIX INTL USVI, L ST. THOMAS VIR $ Amount -33.799.67 387.49 12,897.60 130.00 09/24 FEDERALEXPR 7862656746 FL 125.32 09/24 AT&T '0301210165001 NJ 248.18 09/27
12 09/17 C Merchant Name or Transaction Description Payment Thank You - Web AT&T '287252681228 08003310500 GA AMERICAN YAHT HARBOR ST THOMA VI TERMINIX INTL USVI, L ST. THOMAS VIR $ Amount -33.799.67 387.49 12,897.60 130.00 09/24 FEDERALEXPR 7862656746 FL 125.32 09/24 AT&T '0301210165001 NJ 248.18
2 mentions1 same-page
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ERALEXPR 7862656746 FL 401.58 08/14 INNOVATIVE ST THOMAS VIR 909.53 08/16 SPENCELEY OFFICE EQ ST THOMAS VIR 450.00 08/16 TERMINIX INTL USVI, L ST. THOMAS VIR 65.00 08/16 AMERICAN YAHT HARBOR ST THOMA VI 12.931.80 08/21 AT&T '030121016500 NJ 302.28 08/26 FEDERALEXPR 7862656746 FL 211.
303.01 08/14 FEDERALEXPR 7862656746 FL 401.58 08/14 INNOVATIVE ST THOMAS VIR 909.53 08/16 SPENCELEY OFFICE EQ ST THOMAS VIR 450.00 08/16 TERMINIX INTL USVI, L ST. THOMAS VIR 65.00 08/16 AMERICAN YAHT HARBOR ST THOMA VI 12.931.80 08/21 AT&T '030121016500 NJ 302.28 08/26 FEDERALEXPR 7862656746 FL
2 mentions1 same-page
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OVATIVE ST THOMAS VIR 685.80 07/12 INNOVATIVE ST THOMAS VIR 71.45 07/23 AMERICAN YAHT HARBOR ST THOMA VI 12.558.87 07/23 TERMINIX INTL USVI, L ST. THOMAS VIR 65.00 07/29 AT&T '0301210165001 8C0-4522248 NJ 273.36 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) -528.563.39 INCLUDING PA
R 71.45 07/12 INNOVATIVE ST THOMAS VIR 685.80 07/12 INNOVATIVE ST THOMAS VIR 71.45 07/23 AMERICAN YAHT HARBOR ST THOMA VI 12.558.87 07/23 TERMINIX INTL USVI, L ST. THOMAS VIR 65.00 07/29 AT&T '0301210165001 8C0-4522248 NJ 273.36 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) -528.563.39 INCLUD
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2 mentions1 same-page
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HARBOR ST THOMA VI 13,177.65 11/11 AT&T M301210165001 800-4522248 NJ 250.41 11/14 FEDERALEXPR 7862656746 FL 240.44 11/19 TERMINIX INTL USVI, L ST. THOMAS VIR 65.00 11/26 INNOVATIVE ST THOMAS VIR 1,014.03 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) -$632.47 INCLUDING PAYMENTS RECE
1/07 AMERICAN YAHT HARBOR ST THOMA VI 13,177.65 11/11 AT&T M301210165001 800-4522248 NJ 250.41 11/14 FEDERALEXPR 7862656746 FL 240.44 11/19 TERMINIX INTL USVI, L ST. THOMAS VIR 65.00 11/26 INNOVATIVE ST THOMAS VIR 1,014.03 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) -$632.47 INCLUDING PAYMENT
2 mentions1 same-page
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ou - Web -15,908.11 12/04 AT&T*BILL PAYMENT 08003310500 TX 318.72 12/09 AMERICAN YAHT HARBOR ST THOMA VI 12,417.39 12/19 TERMINIX INTL USVI, L ST. THOMAS VIR 65.00 12/24 AT&T '0301210165001800.4522248 NJ 265.77 12/24 SPENCELEY OFFICE EQ ST THOMAS VIR 450.00 JEFFREY EPSTEIN TRANSACTIONS
/05 Payment Thank You - Web -15,908.11 12/04 AT&T*BILL PAYMENT 08003310500 TX 318.72 12/09 AMERICAN YAHT HARBOR ST THOMA VI 12,417.39 12/19 TERMINIX INTL USVI, L ST. THOMAS VIR 65.00 12/24 AT&T '0301210165001800.4522248 NJ 265.77 12/24 SPENCELEY OFFICE EQ ST THOMAS VIR 450.00 JEFFREY EPSTEIN TRANSA
2 mentions1 same-page
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Transaction 01/02 01/04 01/13 C Merchant Name or Transaction Description INNOVATIVE ST THOMAS VIR AT&T•BILL PAYMENT TX TERMINIX INTL USVI, L ST. THOMAS VIR $ Amount 1014.03 309.17 65.00 01/13 FEDERALEXPR FL 311.89 01/14 AT&T NJ 173.60 01/13 AMERICAN YA T THOMA VI 13,082.34 01/
stores. A Date of Transaction 01/02 01/04 01/13 C Merchant Name or Transaction Description INNOVATIVE ST THOMAS VIR AT&T•BILL PAYMENT TX TERMINIX INTL USVI, L ST. THOMAS VIR $ Amount 1014.03 309.17 65.00 01/13 FEDERALEXPR FL 311.89 01/14 AT&T NJ 173.60 01/13 AMERICAN YA T THOMA VI 13,082.3
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2 mentions1 same-page
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Thank You - Web -12,762.05 02/12 FEDERALEXPR 7862656746 FL 248.45 02/12 AMERICAN YAHT HARBOR ST THOMA VI 13,165.56 02/19 TERMINIX INTL USVI. L ST. THOMAS VIR 130.00 02/19 SPENCELEY OFFICE EQ ST THOMAS VIR 795.00 02/25 AT&TTILL PAYMENT 08009995445 TX 1,677.17 02/26 AT&T •03012101650018
.56 02/26 Payment Thank You - Web -12,762.05 02/12 FEDERALEXPR 7862656746 FL 248.45 02/12 AMERICAN YAHT HARBOR ST THOMA VI 13,165.56 02/19 TERMINIX INTL USVI. L ST. THOMAS VIR 130.00 02/19 SPENCELEY OFFICE EQ ST THOMAS VIR 795.00 02/25 AT&TTILL PAYMENT 08009995445 TX 1,677.17 02/26 AT&T •03012101
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Mutual Connections (6)
Entities connected to both L ST and TERMINIX INTL USVI
