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JEFFREY E EPSTEIN DUPLICATE 8.8/17 Detail Continued "Indicates posting dote 02/08/15 MOES FRESH MARKET MOST THOMAS VI GROCERY STORE 0711(VIS AMERICAN FROFESSIONA7D-522-2727 006647260000633702 TUITION/FEES Amount $4021 $6000 02/10/15 FOODCENTER SUPERMARST THOMAS VI 3107778806 $27.96 02/1W
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
Ticket Number 1698682367642 Passenger Name: SHEEHAN/CHRISTOPHER Document Type: AGENCY PASSENGER TICKET 06/14/17 THE HOME DEPOT 48201 8006540688 UNITED STATES OF AMER Carrier 9K 91( 5 YY 00 YY 00 Date of Departure-.06/15 Class: B ST THOMAS VI 527240 $441.94 JERMAINE A RUAN Card Ending 0-31110
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
T INC 436845555417970 3213773701 321-7773000 a $96.90 08110/18 SATCOM DIRECT INC 436845555417970 3213773701 321-7773000 a 157.10 08/13/18 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES From: Ta MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATIONA Tkket Number 0012105463046 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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