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J 2016378873 Description Price TAXICABS/LIMOUSINES 575.00 $75.00 09/13/11 SATCOM DIRECT INC INDIAN HARBOR FL 3217773000 $149.92 09/14/11 RADIOSHACK COR189969CHARLOTE AMAL VI 340-7741314 5228.95 09/15/11 THE HOME DEPOT8201 ST THOMAS VI 999-0000000 52989 09/15/11 MARRIOTT MARRIOTT MAST TH
S Claw I 00 00 00 08/29 $1153 $605.80 $30.95 08/28/11 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: To MRNII INTERNAJIONA ST THOMAS CYRIL E N/A N/A WA Ticket Number: Passenger Name:MOSE/LARRY Document Type PASSENGER TICKET Carrier: AA YY VY YY Date of Departure: Date 11/08/27
JERMANE A RUAN Card Ending 0-31110 MonthlySpending Limit $ 7.000 Amami 01/16/15 GOURNETGALLERY GOURST THOMAS 3407744948 PR $127.15 01/17/15 RADIOSHACK CORI89969ST THOMAS 0004000003 VI $132.40 01/20/15 WESTERN AUT0160470ST THOAIAS 3407754400 VI $235.99 01/20/15 FIRST STOP GAS STATIST THOMAS
AA YY 00 YY 00 Date of Depanure: 02/02 $142.55 0127/15 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E N/A N/A N/A Ticket Number:0012347317571 Passenger Name: DWYER/JUSTIN Document Type: PASSENGER TICKET 530060 01/27/15 AMAZON.COM A/AIN.COMBILL
13000 07/28/15 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 $95.09 07/2825 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 $99.66 07/28/I 5 RADIOSHACK COR18996957 THOMAS VI 003-0000000 $67.98 07/29/15 GAS WORKS INC 340-715-9090 340-715-9090 $4756 07/30/15 OFFICE MAX/OFFICE DESAINT THOMAS
Detail is JEFFREY E EPSTEIN Card Ending 0.31003 Amount 06/16/15 AA AIR TKKET SALE IDALLAS TX AMERICAN AIRLINES From: To: Carden Claw ST THOMAS CYRIL E N/A AA WA YY 00 WA YY 00 WA YY 00 Ticket Number:0012304941460 Date of Departure:06/17 Passenger Name: THOMPSOWORANDON Document Type: PAS
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