Document Mentions (3 shared documents)

EFTA01671962_part_57

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0-777-8406 06/24/16 $75.45 $615.30 VI WATER & POWER AUTHORIT VI WATER & P ST. THOMAS VI 340-774-35

MOES FRESH MARKET 340-693-0254 ST THOMAS 328.96 11/11/16 GAS WORKS INC 340-7154090 ST THOMAS VI 341.00 11/12/16 AMAZON.COM MERCHANDISE APAZN.COWBILL WA 364-30 11/12/16 THE HOME DEPOT 18201 800454-0688 ST THOMAS VI 363AS Is DANNY VICARS Card Ending 0-31060 Monthly Spending Limit: 35000 A

EFTA01671962_part_61

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8C0-922-9934 CA NM 3374.29 10/15/18 FRANKS POWER INC 5058722535 ALBUQUERQUE 5174.57 10/16/18

COCONUT CREEK FL $435.00 11/07/18 AMZN MKTP US•M846588F0 BOOK STORES AMZN.COINBILL WA 51,190.67 11/07/18 AMAZON.COM•M82LA4Q2D MERCHANDISE APAZN.COWBILL WA $96942 11/08/18 WILLIAMS SONOtAA MIX HOME FURNISHINGS ALBUQUERQUE NM $25523 11/06/18 BED BATH & BEYOND MISC HOME FURNISHINGS ALBUQUERQ

EFTA01671962_part_77

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TAURANT $68.00 $11.05 $15.08 11/21/15 FLOWER POWER HERBS AND ROOTS. INC. New York NY sguareup.cor

S JEFFREY E EPSTEIN Closing Date 01/10/16 p 61 Account Ending 0-13001 Detail Continued Foreign Spend Amount 12/28/15 AMAZON MKTPLACE RATS APAZN.COWBILL WA BOOK STORES 12/28/15 AMAZON MKTPLACE PMTS AMZN.COMMILL WA BOOK STORES 12/28/15 NEIMAN MARCUS 32 0000000032 PALM BEACH FL 561-805-6150