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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
4948 PR 51480 11/16/14 FOCOCENTER SUPERMARST THOMAS 3407778806 VI $54165 11/17/14 PR10ESMART ST THOMAS VI 340.777.3430 579.96 11/17/14 GASWORKS INC 340-715-9090 340-715-9090 583.90 11/18/14 FOODCENTER SUPERMARST THOMAS 3407778806 VI 55.99 11/20/14 FIRST STOP GAS STATIST THOMAS VI 5104
HOMAS VI $130.94 04/15/17 MOES FRESH MARKET ST THOMAS VI $21.06 ST TOtAAS VI $30.00 340-693-0254 @ Card Ending 0-31144 Amount 03/18/17 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES From: To: ALBUQUERQUE DALLAS/FORT WORTH MIAMI INTERNATIONA ST THOMAS CYRIL E N/A 800.433.7300 Canter: Cl
L $8167 Location Rental: TAMPA FL Return: TAMPA FL Agreement Number: 729391014 Renter Name: RODRIOUEZANN Date 17/02/03 17/02/06 02/07/17 GASWORKS INC ST THOMAS VI $59.44 340-715-9090 02/07/17 PRICESMMIT ST THOMAS VI 07252 340-777-3430 02/09/17 EVERGLADES LOXAHATCHEE 0653 LOXAHATCHEE F
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
THE HOME DEPOT 18201 800-654-0688 ST THOMAS VI 5437.79 06Thon7 SMARTSHEET 8554202395 Desolation SOFTWARE 8554202395 WA $278.72 06/30/17 GASWORKS INC 340-7159090 ST THOMAS VI 512436 07/01/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $17528 AMEXIX6818 Continued on levers. SDNY_G
A Ticket Number 0012165330192 Passenger Name: GORDON/BRICE Document Type: PASSENGER TICKET AA AA AA YY 00 Date of Departure:01/12 01/03/18 AMERICAN AIRLINES45107392 800-433-7300 TX $1,571.90 AMERICAN AIRLINES From: To: Carrier: Class: ALBUQUERQUE LOS ANGELES INTERN MIAMI INTERNATIONA
3/28/18 BROWN SUGAR PRODUCTION ST THOMAS VI $361.00 340.774.1900 03/29/18 THE HOME DEPOT 48201 ST THOMAS VI $33.94 800-654-0688 03/30/18 GASWORKS INC ST THOMAS VI $65.00 3404158090 04/04/18 GAS WORKS INC ST THOMAS VI $80.00 340.715-9090 04/06/18 OFFKEMAX/DFPOT 6538 000006538 SAINT THOM
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