3
Shared Docs
3
Same-Page
6 / 3
Mentions
$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
ent Type: EXCESS BAGGAGE ATLANTA $220.00 02/04/19 TIRE KINGDOM TIRE KINGDOM CAMPER/TRAILER DEALER ST THOMAS VI $1,199.97 02/04/19 02/05/19 FOODCENTER SUPERMARKET FOODCENTER SU 3407778806 ST.THOMAS VI 388.94 FOODCENTER SUPERMARKET FOODCENTER 51.1 3407778806 ST. THOMAS VI 5136.96 02/06/19
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
nued on reverse SDNY_GM_02749387 EFDt1/4_00236643 EFTA01678046 JEFFREY E EPSTEIN meARITE,99fIX03 p. 10/13 Detail Continued Amount 11/19/18 FOODCENTER SUPERMARKET FOODCENTER SU 3007778806 ST. THOMAS VI 3183.12 11/19/113 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SARNITHOMAS VI 5515.83 11/1
-1717 VI $752.03 01/16/15 FORESTRY SUPPLIERS &JACKSON 3013543565 Description Price SPECIALTY RETAIL
FFREY E EPSTEIN DYfLACAT,5„,99F103 p. 12/18 Detail Continued Amount 12/12/14 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $70027 12/12/14 FOODCENTER SUPERMARST THOMAS VI 3407778806 5430.98 12/12/14 PLAZA EXTRA-TUTU PLAST THOMAS VI 3407191870 $21150 12/12/14 PRKESMATIT ST THOMAS VI 340
Entities connected to both Michael Jackson and FOODCENTER

Jeffrey Epstein
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Donald Trump
PERSON
John F. Kennedy
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Delta Air Lines
ORGANIZATION
Alfredo Rodriguez
PERSON
Samantha Power
PERSON
Condoleezza Rice
PERSON
American Express
ORGANIZATION
Sarah Ferguson
PERSON
Jennifer Lopez
PERSON
NEW YORK NY
LOCATION
Albuquerque
LOCATION
San Diego
LOCATION
New York State
LOCATION