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$222.94 01/30/15 WESTERN AUTO450470ST THOMAS VI 3407754400 $151.91 02/02/Is THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $28624 s MIN M RODRIQUEZ Card Ending 0-31078 Mont My Spending Limit: $25,000 Amourit 01/14/15 ADOLPH KIEFER AND ASDON Il 847-872-8866 $94464 01/15/15 WAIMART.COM 80
l JEFFREY E EPSTEIN 0-31003 CARLOS L RODRIGUEZ 0-31052 DANNY VICARSO-31060 ANN M RODRIQUEZ 0-31078 NRMAINE A RUAN 0-31110 ANGEL FELICLAN00-31128 CHRISTOPHER SHEEHAN 0-32134 Total New Charges 596256.97 5622129 52,615.77 $9,786.02 $1,85600 $469.04 $55825 $117,76394 Detail Is JEFFREY E EPSTEIN Card Endin
Class: ATLANTA HART SFIELD DI. H TAMPA INTERNATIONA DL W N/A n• 00 N/A YY 00 WA 5458.56 Ticket Number: 00686892133911 Passenger Name: RODRIQUEZ/ANN Document Type: PASSENGER TICKET Date of Departure: 08/12 08/06/17 ORBITZ•7286111641423 TRAVEL ORBITZ.COM WA 587.00 08/08/17 AMAZON MKTP
MARICET FOOD CENTER SU 3407778806 ST. THOMAS VI 5113.84 66/15/I OFFICEMA/UOFFICE DEPOT653 0001106538 SAINT THOMAS VI 5561.90 8004633768 is CHRISTOPHER SHEEHAN Card Ending 0-32134 Monthly Spending Limit: 33.000 Amount 05/20/I7 FOOD C ENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $9033 347778806 05/2
ESS BAGGAGE ATLANTA 530.00 12/12/18 HERTZ CAR RENTAL Location Rentak JACKSON MS Return: JACKSON MS Agreement Number:173936932 Renter Name: RODRIQUEZ /ANN 800-654-4173 Date 18/12/10 18/12/12 MS 5139.70 12/13/18 DELTA AIR LINES DELTA AIR LINES Ticket Number: 00682018570365 Passenger Name:
EFFREY E EPSTEIN O.31003 $125,83422 CARLOS L ROORIGUEZ 0-32050 $7,940.65 ANN M RODRIQUEZ 0-35079 51,580.11 JERMAINE A ROAN 0-31110 54,586.131 CHRISTOPHER SHEEHAN 0-32134 $69729 0-31144 $13,302.92 13RICEMGOROON 0-32159 518,338.17 RANDY THOMAS 0-31177 4,92601 MICHAELJGUDDEN0•31193 $4,964.97 PATRICK L C
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