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$6330 BOOK STORES 05/12/19 MOES FRESH MARKET ST THOMAS VI $61.13 340493-0254 05/14/19 MOES FRESH MARKET ST THOMAS VI $93.84 340493-0254 MICHAEL .1 GLIDDEN Card Ending 0-31193 Mon by Spending Limit: 510.000 Animas 04/16/19 MOES FRESH MARKET ST THOMAS VI $12757 340.693-0254 04/18/19 T
_00236719 EFTA01678122 JEFFREY E EPSTEIN °TAW MJ-31003 p. 10/18 Detail Continued 1 Amount 05/
From: To: ST THOMAS CYRIL E CHKAGOCYHARE INT JACKSON THOMPSON F Ticket Number 01626075647055 Passeng
8004633768 EAR BUDS,FREEREIN,WIRE LESS,WHT CHARGEKSPRCHARGE1OKMAH,R5GLD 05/17/19 MOES FRESH MARKET ST THOMAS VI 510.99 340493-0254 05/23/19 THE HOME DEPOT #8201 ST THOMAS VI $6557 800-654-0688 05/28/19 PLAZA EXTRA TUTU PARK ST THOMAS VI 546.71 340-719-1870 05/28/19 WALGREENS 5131346000013846
3 mentions1 same-page
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: MR Document Type: KET Carrier. Class: AA MJ Date of Departure. 04/22 215.10 04/22/04 STAR
AGE FOOD-BEV 28.47 TIP 4.00 32.47 01/13/04 JACKSON HOLE NEW YORK NY FOOD AND BEVERAGE TIP 00000300
NJ 43.17 01/119/04 T-MOBILE 800-937-8997 WA 7-MOBILE 153.24 01/10/04 WINN DIXIE 0260 691BOYNTON BEACH GROCERY STORE FL 60.82 01/10/04 THE HOME DEPOT #6316LAKE WORTH HOME IMPROV/HARDWARE FL 60.74 01/12/04 PUBUX11023 SCREEN ACRES FL GROCERIES/SUNDRIES 37.85 01/14/04 MEDAIRE,INC 602452430
3 mentions1 same-page
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N 0-31110 $2.252.64 CHRISTOPHER SHEEHAN 0.32134 $655.15 0-31144 56,79427 BRICEM GORDON 0-33157 $9264.63 RANDY AMPARO DEL R100-31177 $808.69 MICHAEL I GUDDEN 0-31193 $1,216.47 PATRICK L CENA 0-31201 $2.426.02 Total Now Chargers $166,641.07 Detail @ JEFFREY E EPSTEIN Card Ending 0-31003 Am
te 12/17/18 DUPLICATE COPY OPEN p. 13/13 Account Ending 0-31003 ( Detail Continued Amount 12/07/18 DEWALT SERVICE NET 4174 174 410-716-9281 JACKSON TN $149.54 12/08/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $476.40 12/11/18 MOES FRESH MARKET 340493-0254 ST THOMAS V
08/18 1ST STOP GAS STATION E 340-777-1862 ST THOMAS VI $7758 10/10/18 AMZN MKTP MUT, H83730 BOOK STORES AMZN.COMIBILL WA $72.99 10/12/18 THE HOME DEPOT #8201 800454-0688 ST THOMAS VI 776.26 10/13/18 PAYPAL •MARINESUPPL 4029357733 4029357733 MS $62800 10/17/18 AWN MKTP US•M89Z50C20 BOOK S
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2 mentions1 same-page
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ISLAND C NY NYC-TAXI WOODSIDE NY NYC-TAXI-4E66 JACKSON HEIGH NY NYC TAXI MED 7N83 LONG ISLAND C NY CON
iption AMAZON MKTPLACE PMTS AMZN.COM/BILL WA NYC TAXI MED 9D31 WOODSIDE NY NYC TAXI MED 6D46 NEW YORK NY MTA MVM 68TH ST / HUNTE 718-330-1234 NY THE HOME DEPOT #6177 NEW YORK NY EMPIRE SZECHUAN NOODLE NEW YORK NY SEAMLESS 800-905-9322 NY NYC TAXI MED 1J17 ASTORIA NY NYC-TAXI LONG ISLAND C NY AMAZON MKTP
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Mutual Connections (221)
Entities connected to both Michael Jackson and THE HOME DEPOT
Jeffrey Epstein
PERSON1,344 w/ Michael·14 w/ THE
George W. Bush
PERSON445 w/ Michael·3 w/ THE
Prince Charles
PERSON415 w/ Michael·5 w/ THE
Atlanta
LOCATION411 w/ Michael·2 w/ THE
Ghislaine Maxwell
PERSON404 w/ Michael·5 w/ THE
United States
LOCATION377 w/ Michael·6 w/ THE
Julie K. Brown
PERSON331 w/ Michael·7 w/ THE
Donald Trump
PERSON331 w/ Michael·5 w/ THE
John F. Kennedy
PERSON325 w/ Michael·8 w/ THE
LB
Leon Black
PERSON326 w/ Michael·4 w/ THE
Virginia Giuffre
PERSON264 w/ Michael·4 w/ THE
New York
LOCATION226 w/ Michael·9 w/ THE
Delta Air Lines
ORGANIZATION226 w/ Michael·7 w/ THE
Marc Rich
PERSON222 w/ Michael·3 w/ THE
Alfredo Rodriguez
PERSON206 w/ Michael·6 w/ THE
Samantha Power
PERSON194 w/ Michael·7 w/ THE
MF
Maria Farmer
PERSON192 w/ Michael·2 w/ THE
Wilbur Ross
PERSON172 w/ Michael·2 w/ THE
James Baker
PERSON160 w/ Michael·2 w/ THE
Condoleezza Rice
PERSON156 w/ Michael·4 w/ THE