3
Shared Docs
3
Same-Page
3 / 3
Mentions
VI 340-715-9090 32000 04/11/16 $24.20 ST. THOMAS VI 04/12/16 THE HOME DEPOT 8201 ST THOMAS VI 800454-0688 $19.41 04/12/16 MC DONALDS MC DONALDS ST THOMAS VI FAST FOOD RESTAURANT 313.40 04/12/16 TIRE KINGDOM ST THOMAS VI 3407763400 $30000 04/13/16 GAS WORKS INC ST THOMAS VI 340-
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
DEPOT *6538 006538 RETAIL 00802 VI $272.91 10/24/16 RADIOSHACKCOR18996994100189969 000-0000000 ST THOMAS VI $22.49 10/25/16 MC CONALDS MC DONALDS FAST FOOD RESTAURANT ST THOMAS AMZN.COPMBILL VI $7.50 10/28/16 AMAZON MICIPLACE PMTS BOOK STORES WA $138.72 10/28/16 THE HOME DEPOT 48201
OMAS VI 800-6S4-0688 06/22/16 WESTERN AUTO S047 5047 ST THOMAS VI 703-345-4911 S218.87 06/22/16 ST. THOMAS VI $109.98 $142.66 06/22/16 MOES FRESH MARICET $27.94 ST THOMAS VI 340-693-0254 06/29/16 AMAZON MIRE% ACE PMTS 5103.30 AM7N-COM/BIlL WA BOOK STORES AMEX035818 Continued on reverse SON
N AUTO S047 5047 703-345-4911 ST THOMAS VI $44.75 02/16/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $0.01 02117/18 MC DONALDS MC DONALDS FAST FOOD RESTAURANT ST. THOMAS AMZN.COM/BILL VI $17.45 02/17/18 AMAZON DIGITAL SYCS DIGITAL WA $899 02/18/18 FOOD CENTER SUPERMARKET FOO
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
Entities connected to both Donald Trump and MOES FRESH MARICET

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Prince Charles
PERSON
New York
LOCATION
Samantha Power
PERSON
Alfredo Rodriguez
PERSON
Michael Jackson
PERSON
Condoleezza Rice
PERSON
Glenn Dubin
PERSON
Baltimore
LOCATION
South Florida
LOCATION
Albuquerque
LOCATION
FedEx
ORGANIZATION
New York State
LOCATION
NEW YORK NY
LOCATION
American Airlines
ORGANIZATION
Fort Lauderdale
LOCATION
San Juan
LOCATION