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1111 00 YY 00 Date of Depollute:07/19 1287.40 ATLANTA DELTA AIR LINES From: To: Carrier: Class: TAMPA1NTERNATIONA ATLANTA HARTSFIELD ST THOMAS CYRIL E N/A N/A Ticket Number: 00621694984293 Passenger Name: POLEON/SIERRA Document Type: PASSENGER TICKET DL DL YY 00 YY 00 Date of Departure:07/
5 THE HOME DEPOT 8201 ST THOMAS VI 803-654-0608 Is ANN M RODRIQUEZ Cud Ending 0-33074 Monthly Spending Limit: $31,000 $4929 Amount 06/16/16 NETFLECCOM 866-5747172 CA $11.99 06/17/16 NATIONAL PARTS ATLANTA GA 340-773-1029 06/18/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY S
p 7/16 Account Ending 0-31003 Detail Continued Amount 02/05/19 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATIONA 800-433-7300 Carrier. Class: AA S M S TX $ 362 36 Ticket Number. 0012335325328 Passenger Name: RAMOS/LU1S Document Ty
THE RITZ CARLTON ST THOMAS Arrival Date Departure Date 02/16/19 02/18/19 00000000 ST THOMAS VI CA VI S878.76 $10.99 14,322.50 $926.25 NETFLECCOM SUBSCRIPTION 866-579-7172 BOLONGO BAY BEACH CLUB 611293 Arrival Date Departure Date 02/18/19 02/19/19 00000000 LODGING CARDEPOSIT ST. THOM
OGLE STORAGE 855436-3987 CA 51.99 SELLER 03/02/18 AMERICAN EXPRESS 7VI SVC PHOENIX AZ $953A0 UNITED AIRLINES From: To: Carrier Claw ST THOMAS CYRIL E SAN JUAN LUIS MUNO UA V N.Y. NEWARK INTL A UA V Tkket Number. Date of Departure: 03/06 Passenger Name: Document Type: PASSENGER TICKET 0310
/17 POSTMATES GINA LA FORN SAN FRANCISCO CA $21.96 8778877815 12/17/17 POSTMATES GINA LA FORN SAN FRANCISCO CA 52629 8778877815 12/18/17 NETFLECCOM 866-579-7172 CA 59.99 SUBSCRIPTION 12/18/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $5404 8778877815 12/19/17 POSTMATES TIP SAN FRANCISC
ail Is JEFFREY E EPSTEIN Card Ending 0-15006 Foreign Spend Amount 06104/19 06/04/19 AMERICAN EXPRESS TVL SVC DELTA AIR LINES From: To: ST THOMAS CYRIL E N.Y.1 F KENNEDY I Ticket Number: 00673677123206 Passenger Name: VILETTE/UONEL CHRIS Document Type: PASSENGER TICKET BRITISH AIRWAYS ARC US BRIT
FIELD CO $1054.07 02/16/17 AUTOPAY/DISH PRINK 0001 800-333-3474 Description DISH NETWORK PAYMEN ENGLEWOOD 866-5747172 CO $120)7 02/27/17 NETFLECCOM SUBSCRIPTION CA 39.99 02/27/17 CT CORPORATIONSYSTEM LEGALSERVKE (800)6240909 NY 370720 02/28/17 AQUA TECH SERVICES INC 0348027989196 505-
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