Document Mentions (3 shared documents)

EFTA01671962_part_52

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t Number:89073006169136 Passenger Name: PKICIETT/CHARLES.LEWI Document Type: TRAVEL AGENCY FEE JUPITER

03 ill FREY E EPSTEIN 0-31003 ANN M RODRIQUEZ 631078 Total Payments and Credits $0.00 -E2.625.00 4.2.625.00 Detail Cretins Amount 02/20/14 ANN M RODRIQUEZ CHOICE COMMUNKATION678-338-5960 GA 6783033133 Description NO DATA SUBMITTED -$1625.00 New Charges Summary Total JEFFREY E EPSTEIN 0-31003

EFTA01671962_part_60

2 mentions1 same-page

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85 ST THOMAS VI 340-7754231 05/02/18 IN •A&D CHARLES TRADING COMPANY, LLC -5514.41 COCONUT CREEK FL

93 OS/17/18 JEFFREYE EPSTEIN EARLY PAY DISCOUNT- 13% 4141328 THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. 09/17/17 ANN M RODRIQUEZ AMAZON DIGITAL SER 8664164072 WA -$8.99 11/17/17 ANN M RODRIQUEZ AMAZON DIGITAL SVCSAM2N.COM/81LL WA -$8.99 11/25/17 ANN M RODRIQUEZ AMAZO

EFTA01671962_part_61

2 mentions1 same-page

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43.31 06/18/18 06/25/18 BRICEM GORDON IN •A&D CHARLES TRADING COMPANY, LLC COCONUT CREEK FL 34034453

17/18 DUPLICATE COPY OPEN Account Ending 0.31003 Detail Continued J Amount 08/13/18 NORMA H NORMA H BUSINESS SERVICE SAN JUAN PR $55.00 ANN M RODRIQUEZ (aid Ending 0.35079 Monthly Spending Limit: S4.000 amount 07/17/18 THE HOME DEPOT 48201 ST THOMAS VI $8528 800.654-0688 07/19/18 AMAZON MKT