3
Shared Docs
3
Same-Page
3 / 3
Mentions
$95.98 $15340 12/19/15 HLU'HULU 34601043-UHULU.COWBILL CA $7.99 12/19/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $175.13 12/20/15 AMAZONCOM AMIN.COMMILL WA MERCHANDISE $28.24 12/20/15 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 12/21/15 $46.98 AMAZON MKTPtACE
TS AMZN.COMBILL WA BOOK STORES 01/07/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $100.49 $173.90 $378.80 01/08/16 MOES FRESH MARICET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 01/08/16 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $87.88 $613.04 01/08/16 WESTERN AUTO 0
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
62454 Passenger Name: HEATOWANDREW Document Type: PASSENGER TICKET 800433-7300 Carden Class: V Date of Departure:05/31 TX $198.36 05/28/18 MOES FRESH MARICET 340.693-0254 ST THOMAS VI $8327 05/31/18 BOLONGO BAY BEACH CLUB 611293 Arrival Date Departure Date 05/26/18 05/31/18 00000000 LODGING ST
KET 340-693-0254 ST THOMAS VI 346.42 04/15/19 04/16/19 MOES FRESH MARKET 340-693-0254 ST THOMAS VI WA $28.14 Amazon Prime SHIPPINGCLUB Amazoncom $14.14 s STEPHANIE L REMINGTON Cacti Ending 0-31227 Monthly Spending Limit: $5,000 Amount 03/18/19 MOES FRESH MARKET 340.693.0254 ST THOMAS
CENTER SUPERMARKET FOOD CENTER SU ST-THOMAS VI $325.10 3407778806 12/23/18 THE HOME DEPOT 08201 ST THOMAS VI $15938 800-654-0688 12/24/18 MOES FRESH MARICET ST THOPAAS VI $190.95 340-693-0254 12/24/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $11444 3407778806 12/24/18 WALGREENS 013
Entities connected to both Amazon and MOES FRESH MARICET

Jeffrey Epstein
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
New York State
LOCATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATION
Samantha Power
PERSONNew York Residents
LOCATION
San Juan
LOCATIONElectronic Funds Services
ORGANIZATIONthe Early Pay Due Date
ORGANIZATION
United States
LOCATION
Alfredo Rodriguez
PERSON
Albuquerque
LOCATIONTHOMAS CYRIL E
PERSON
Washington State
LOCATION
Prince Charles
PERSON
Delta Air Lines
ORGANIZATION
Julie K. Brown
PERSON
KMART
ORGANIZATION