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CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS $6.5.84 05/10/17 WESTERN AUT0 5047 5047 703-345-4911 ST THOMAS VI $183.98 05/11/17 THE HOME DEPOT #8201 ST THOMAS $670.56 800-654-0688 CHRISTOPHER SHEEHAN Card Ending 0-32134 Monthly Spending Limit: $3,000 Amount 04/I 7/17 FOOD CENTER SUPE
CENTER SUPERMARKET FOOD CENTER SU 3407778806 St THOMAS VI $99.64 11/25/16 THE HOME DEPOT 08201 800454-0688 ST THOMAS VI $139.22 11/25/16 VESTA AT&T 267531280 10021 866408.3007 OR $6533 11/26/16 MOES FRESH MARKET 340493-0254 ST THOMAS VI 3141.26 11/27/16 AMAZON-COM MERCHANDISE AMZN.C
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TSHEET 8554202395 WA $209.04 8554202395 Description SOFTWARE 08/31/17 AMAZON MKTPIACE PMTS AMZN.COM/BILL WA 538.14 BOOK STORES 08/31/17 THE HOME DEPOT #8201 ST THOMAS VI $479.17 800654-0588 09/02/17 PRICESMART ST THOMAS VI 327543 340-777-3430 09/04/17 THE HOME DEPOT 18201 ST THOMAS VI
305-406-2533 Description INDUSTRIAL SUPPLIES MIAMI FL $831$5 12/13/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 32096 12/14/17 VESTA AT&T 331613982 10021 866-608-3007 OR 325.15 12/15/17 CA EMORY UNN 800-239-4211 Description RETAIL FOOD C ENTER SUPEFtmARKET FOOD C ENTER SU 340
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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
18 LOWE'S 3054204192 HIALEAH FL $670.97 01/10/18 CA GEORGIA STATE UNN 800-239-4211 Description TUMON/FEES NEW HAVEN CT $60.00 01/13/18 VESTA AT&T 337793495 10021 866-608-3037 OR *71.97 01/14/18 AMAZON MKTPIACE PMTS BOOK STORES AMZN.COM/BILL WA $77.95 01/14/18 THE HOME DEPOTS.201 80
Sponsored
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4/21/17 BRICE M GORDON AUTOZONE 13407 000003407 ALBUQUERQUE NM 8002886966 Description Pike W/N M14-20 $4.99 -$5.35 05/01/17 MICE MGORDON THE HOME DEPOT #3502 4815-57 ALBUQUERQUE NM 800-654-0688 New Charges Summary Total JEFFREY E EPSTEIN 0-01039 $12,399.34 0-01017 $2,786.56 BRICE M GORDON
55.44 06/25/19 Eft •WOMENS WEDNESDAY 8014137200 SAN FRANCISCO CA $12.41 06/26/19 USER TRIP HELP.UBERCOM HELP.UBERCOM CA 55.44 06/26/19 VESTA AT&T 551190651 10065 866-608-3007 OR $22.98 06/26/19 PAYPAL •VERBUNG 6503849333 6503849333 CA 5636 07/02/19 PAYPAL *BURGERFI 8775857878 IL
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Mutual Connections (146)
Entities connected to both THE HOME DEPOT and VESTA AT&T
Jeffrey Epstein
PERSON14 w/ THE·17 w/ VESTA
NEW YORK NY
LOCATION13 w/ THE·17 w/ VESTA
Department of Financial Services
ORGANIZATION7 w/ THE·17 w/ VESTA
New York Residents
LOCATION7 w/ THE·17 w/ VESTA
EL PASO
LOCATION8 w/ THE·16 w/ VESTA
New York State
LOCATION7 w/ THE·17 w/ VESTA
United States
LOCATION6 w/ THE·17 w/ VESTA
John F. Kennedy
PERSON8 w/ THE·15 w/ VESTA
New York
LOCATION9 w/ THE·13 w/ VESTA
Prince Charles
PERSON5 w/ THE·15 w/ VESTA
Cartier
ORGANIZATION8 w/ THE·12 w/ VESTA
United Airlines
ORGANIZATION5 w/ THE·14 w/ VESTA
San Juan
LOCATION7 w/ THE·11 w/ VESTA
NESPRESSO
ORGANIZATION4 w/ THE·14 w/ VESTA
TE
THOMAS CYRIL E
PERSON5 w/ THE·12 w/ VESTA
Albuquerque
LOCATION6 w/ THE·11 w/ VESTA
CUPERTINO
LOCATION2 w/ THE·15 w/ VESTA
SEPHORA
ORGANIZATION3 w/ THE·13 w/ VESTA
FF
Frederic Fekkai
PERSON3 w/ THE·13 w/ VESTA
Delta Air Lines
ORGANIZATION7 w/ THE·8 w/ VESTA