Document Mentions (4 shared documents)

EFTA01671962_part_62

4 mentions1 same-page

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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

ture:04/1/ NY SIZOCI 04/14/19 AIME AIRWAYS9010031 JETBLUE AIRWAYS From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO SANTO DOMINGO LAS SANJUAN LUIS MUNO ST THOMAS C YRIL E JETBLUE Caroler: Clem 86 0 86 86 86 5 NY 3914.76 Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Da

EFTA01671962_part_42

2 mentions1 same-page

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P.1654,11,F,91405 D 2025 Detail Continued ) Foreign Spend Amount 06/21/15 PLATEPASSHERTZTOLLS SCOTTSDALE AZ 877-411-4300 $1.40 06/21/15 JACKSON HOLE0216 NEWYORK NY 212.371.7187 FOOD 519.00 TIP 5440 $23.00 osrans JET8LUE AIRWAYS90101EIBLUE NY JETBLUE AIRWAYS Front Tee Can ler: C

$35.00 10/12/15 THE TRAVEL GALLERY TEQUESTA FL TEQUESTA FL JETBLUE AIRWAYS CORPORATI From: To: Carrier. Class: ST THOMAS CYRIL E SANJUAN LUIS MUNO B6 FT LAUDERDALE/HOLL 86 WA YY 00 WA W 00 Tkket Number Passenger Name: ISACKSOWKENTON Document Type: PASSENGER TICKET Date of Departure:

EFTA01671962_part_54

2 mentions1 same-page

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-1717 VI $752.03 01/16/15 FORESTRY SUPPLIERS &JACKSON 3013543565 Description Price SPECIALTY RETAIL

Account Ending 0-31003 ( Detail Continued Amount 05/31/15 ORBITZ CHICAGO II. JETBLUE AIRWAYS CORPORAD From: To: ST THOMAS CYRIL E SAN /UAW LUIS MUNO TAMPA INTERNATIONA N/A N/A Tkket Number: 27976236736711 Passenger Name: RODRIQUEZ/ANN Document Type PASSENGER TICKET Carrier: Class: 86 86