Document Mentions (4 shared documents)

EFTA01671962_part_57

2 mentions1 same-page

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MAS VI 340-777-1062 $501.90 $30.00 05/23/16 BROWN SUGAR PRODUCTION ST THOMAS VI 340-774-1900 51

ng 0-33074 Monthly Spending Umlt: 540000 Foreign Spend Amount 08/17/16 AMAZON MICIPIACE PMTS AMZN.COMAIILL WA BOOK STORES $39.913 08/17/16 AMAZON DIGITAL SVCS 5899 866-216-1072 WA DIGITAL 08/18/16 FOOD CENTER SUPERMARKET FOOD CENTER SU 590.80 ST. THOMAS VI 3407778806 08/18/16 L HOTEL AUBERGE DE

EFTA01671962_part_58

2 mentions1 same-page

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SU 3407778806 ST. THOMAS VI 328522 11/16/16 BROWN SUGAR PRODUCTION ST THOMAS 1474311 340-774-190

ued on reverse SDNY_GM_02749083 EFTA 00236339 EFTA01677742 JEFFREY E EPSTEIN DWP1-32iTA,cPPFY03 p.4113 Detail Continued ) Amount 04/17/17 AMAZON DIGITAL SVCS 866-216-1072 WA 39.99 DIGITAL 04/20/I 7 AMERICAN YACHT HARBOR AMERICAN YACHT ST. THOMAS VI 312.91075 3407756454 04/20/17 AWED CONSTRUCTIO

EFTA01671962_part_59

2 mentions1 same-page

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FOOD RESTAURANT ST THOMAS VI $8.10 05/30/17 BROWN SUGAR PRODUCTION 340-7744900 ST THOMAS VI 559

uM 11/15/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 54544.00 BOOK STORES 11/15/17 AMAZON.COM AMZN.COM/BILL WA $20932 MERCHANDISE 11/17/17 AMAZON DIGITAL SVCS AMZN.COM/BILL WA $8.99 DIGITAL 11/19/17 HLIPHULU 34601043-U HULU.COAVBILL CA $7.99 HULU.COMIBILL 11/20/17 AMAZON MKTPLACE PMTS AMZN.COIN