3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
6285 EFTA01677688 JEFFREY E EPSTEIN mecW,9117,USTX03 p8A1 Detail Continued Amount 01/0017 OF F ICEMAK/OFFICE DEPOT653 000006538 8004633768 NETGEAR GS116 16.port Gigabit MOIJSEPAD.BASIC.OD,EXU 1668 JUMPDRIVE SSO SMALL Crd,SDHC,UttraPlus,64G8,Sndk SAINT THOMAS VI $166.94 01/06/17 OFFICEMAX
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
06 12/06/17 GAS WORKS INC ST THOMAS VI $9000 340-715-9090 12/08/17 OFFKEMAX/OFFICE DEP07653 000;06538 SAINT THOMAS VI $166.39 8004633768 NETGEAR JG5524 Gigabit Switch 12/08/17 PLAZA EXTRA TUTU PARK ST THOMAS VI $135.91 340-719-1870 12/10/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. T
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:
-7098 08/23/18 MIDNIGHT ZONE CONVENIE ST THOMAS $20.00 340-777-1862 08/24/18 OFFIC EMAX/DEPOT 6538000006538 SAINT THOMAS $37.98 8004633768 NETGEAR C4105 10/100/1000 Mbps 2YR REPL GEAR 25-49.99 08/25/18 BROWN SUGAR PRODUCTION ST THOMAS VI $28.92 340-774-1900 08/28/18 MOD CENTER SUPERMARK
Entities connected to both United States and NETGEAR

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
American Express
ORGANIZATION
New York
LOCATION
Donald Trump
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSON
NEW YORK NY
LOCATION
Alfredo Rodriguez
PERSON
Delta Air Lines
ORGANIZATION
Albuquerque
LOCATION
American Airlines
ORGANIZATION
New York State
LOCATION
St Thomas
LOCATION
San Juan
LOCATION
Minsk
LOCATION
EL PASO
LOCATIONCartier
ORGANIZATIONDepartment of Financial Services
ORGANIZATION