Document Mentions (3 shared documents)

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

ALAMO RENT A CAR TOL LS 877-860-1284 NY $1235 V.WW.HTALLC COM 04/19/18 HLU•HULU 34601043-U HULU.COMIBILL CA $7.99 HULU.COM/BILL 04/19/18 FOODCENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI $174.80 3407778806 04122/18 AMAZON KINDLE UNLIMITE 866-321-8851 WA $9.99 DIGITAL 04/22/18 AT&T RE

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

nued on reverse SDNY_GM_02749387 EFDt1/4_00236643 EFTA01678046 JEFFREY E EPSTEIN meARITE,99fIX03 p. 10/13 Detail Continued Amount 11/19/18 FOODCENTER SUPERMARKET FOODCENTER SU 3007778806 ST. THOMAS VI 3183.12 11/19/113 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SARNITHOMAS VI 5515.83 11/1

EFTA01671962_part_62

2 mentions1 same-page

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GOODS/APPAREL KATY TX $11749 01/02/19 IN 'MD CHARLES TRADING COMPANY, LLC 290 330732 COCONUT CREEK

ent Type: EXCESS BAGGAGE ATLANTA $220.00 02/04/19 TIRE KINGDOM TIRE KINGDOM CAMPER/TRAILER DEALER ST THOMAS VI $1,199.97 02/04/19 02/05/19 FOODCENTER SUPERMARKET FOODCENTER SU 3407778806 ST.THOMAS VI 388.94 FOODCENTER SUPERMARKET FOODCENTER 51.1 3407778806 ST. THOMAS VI 5136.96 02/06/19