Document Mentions (4 shared documents)

EFTA01671962_part_56

2 mentions1 same-page

Page ?Same page

LAZA EXTRA TUTU PLAZA EXTRA TUT ST THOMAS VI 3407755646 03/26/16 OFFICE MAX/OFFICE DEPOT t6538 006538 SAINT THOMAS VI RETAIL 00802 03/27/16 GASWORKS INC ST THOMAS VI 340-715-9090 $29.24 583.97 $3080 03/27/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $77.54 03/27/16

set your communication and privacy chokes, please visit wwwamerlartexpresssarsdpdvacy. AMEX005547 SDNY_GM_02748046 EFTA_00236102 EFTA01677505 Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 03/17/16 DUPLICATE COPY OPEN p 3/I7 Account Ending 0-31003 Payments and Credits Summary Total Paym

EFTA01671962_part_58

2 mentions1 same-page

Page ?Same page

L $8167 Location Rental: TAMPA FL Return: TAMPA FL Agreement Number: 729391014 Renter Name: RODRIOUEZANN Date 17/02/03 17/02/06 02/07/17 GASWORKS INC ST THOMAS VI $59.44 340-715-9090 02/07/17 PRICESMMIT ST THOMAS VI 07252 340-777-3430 02/09/17 EVERGLADES LOXAHATCHEE 0653 LOXAHATCHEE F

ISC Description OFFICE SUPPLIES AND 8007912946 MA 35,824.00 AMEX005717 Continued on next page SONY_GM_02749316 EFTA_00236272 EFTA01677675 Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 12/16/16 DUPLICATE COPY OPEN 'ount Ending 0 31003 ( Detail Continued Amount BRICEM GORDON Card Endi

EFTA01671962_part_59

2 mentions1 same-page

Page ?Same page

THE HOME DEPOT 18201 800-654-0688 ST THOMAS VI 5437.79 06Thon7 SMARTSHEET 8554202395 Desolation SOFTWARE 8554202395 WA $278.72 06/30/17 GASWORKS INC 340-7159090 ST THOMAS VI 512436 07/01/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $17528 AMEXIX6818 Continued on levers. SDNY_G

NTERS LTD.092230711112555 BOAT RENTAL ROAD TOWN VG $1,370.00 AMEX005847 Continued on next page SONY_GM_02749146 EFTA_00236402 EFTA01677805 Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 09/15/17 DUPLICATE COPY OPEN µ7t13 Account Ending 0.31003 Detail Continued Amount 09/01/17 MOES FR