Document Mentions (4 shared documents)

EFTA01671962_part_20

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02/27/18 BEST BUY WEST PALM BEACH FL $55638 888-BESTBUY 02/28/18 BEST BUY WEST PALM BEACH FL $251.42 888-BESTBUY 02/28/18 Amazon Prime Amazoncom WA $14.14 SHIPPINGCLUB 02/28/18 MCDONALD'S WEST PALM BEACH FL $6.69 5616867177 02/28/18 WHOLEFDS WPB $10529000010529 WEST PALM BEA FL $

lSTA-PNrE COPY p 7/18 JEFFREY E EPSTEIN Closing Date 05/25/18 Account Ending 8-42008 Detail Continued Amount 05/15/18 HOTELS.COM148114699878 HOTELS.COM WA S1,043,1 81 148114699878 279001 LUCIANO FONIANILLA ORIENTAL HOTEL TOKYO BAY,URAYASU 05/18/18 NYCTAXI8M74 09000220012 BROOKLYN NY 5/.80

EFTA01671962_part_59

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RLYROSS Card Ending 0-31185 Monthly Spending Limit $10,000 Amount 06/21/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COMVBILL WA $6835 06/21/17 AMAZONCOM MERCHANDISE AM2N.00M/BILL WA $348.71 06/22/17 MOES FRESH MARKET 3406934254 ST THOMAS VI 5206.48 06/25/17 JARRAH MINI MART JARRAH MINI MAR

I WA $9.07051 07/24/17 HOTELS.COM140108086700 140h:008670000802 ANN RODRIOUEZ SUGAR BAY RESORT AND SP&ST. THOMAS SILK GREENERY 809-775-4002 HOTELS.COM 3574.11 07/24/17 ST. THOMAS VI 3385.10 07/25/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 3303.98 07/25/I7 AMAZON MKTPLACE PMTS

EFTA01671962_part_60

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ERMARKET FOOD CENTER SU ST. THOMAS VI $25.96 3407778806 03/05/18 THE HOME DEPOT 8201 SNNT THOMAS VI $34446 HOME SUPPLY WAREHOUSE 03/05/18 AMAZONCOM APAIN.COMIBILL WA $2.456.36 MERCHANDISE 03/06/18 GAS WORKS INC ST THOMAS VI $5600 340-715-9090 03/06/18 THE HOME DEPOT #8201 ST THOMAS

WA W 00 WA YY 00 Ticket Number. 0068256674527 Passenger Name: POLEON/EMERY Document Type: EXCESS BAGGAGE 12/29/17 HOTELS.COM144158676428 HOTELS.COM WA 5713.84 144158676428 33713 LATOYA RODRIGUEZ HAMPTON INN ST PETERSBURG,ST. PETERSBURG 12/30/17 SMARTSHEET 8554202395 WA 5209.04 85542023