3
Shared Docs
3
Same-Page
3 / 3
Mentions
00 ST THOMAS VI 340-715-9090 04/01/16 THE HOME DEPOT 8201 $81.11 ST THOMAS VI BOO654-068B 04/05/16 FRANK & JIMMIES PROPELLER 650000004271 FORT LAUDERDA FL I 33301 FRANK & JIMMIES PROPELLER 51.31103 04/05/16 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $9069 04/07/16 COST U LESS #27 COST
5 570.93 5115.83 05/05/16 NETFLOLCOM 866-579-7172 CA 57.99 05/05/16 AMAZON MKTPLACE PMTS MAZN.COM/BILL WA BOOK STORES 5429.95 05/05/16 AMERICAN EXPORT CO INC 0785 JUPITER FL 561-741-8887 Description CONSTRUCTION MATERI 05/08/16 F000 C ENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI 3407778806 05/08/16
518&86 01/11/17 JAYTRON 9417466385 (9411746-6385 5448.07 01/11/17 FRANK & JIMMIES PROPELLER 650000004271 0 33301 FRANK & JIMMIES PROPELLER FORT LAUDERDA FL $147.61 01/11/17 THE HOME DEPOT 48201 800454-0688 ST THOMAS VI 5441.96 01/11/17 OFEKEMAX/OFFICE DEPOT6S3000C06538 8004633768 SAINT THO
6 AMAZON.COM AMZN.COM/BILL WA 32832 MERCHANDISE 11/18/16 FOOD C ENTER SUPEFtMARKET FOOD CENTER SU ST.DT:WAS VI 38111 3407778806 11/18/16 AMERICAN EXPORT CO INC 0785 JUPITER FL $5,080.00 561-741.8887 Description CONSTRUCTION MATERI 11/18/16 AMAZON MKTPLACE PMTS AMZN.COM/BIU. WA 31235 BOOK STORES 11/19
9/19 TAYLORCOTTON&R1DLEY INC 43684555690936 GAINESVILLE FL 39,650.60 04/09/19 FRANK &JIMMIES PROPELLER 650000004271 12345 33301 BOAT DEALERS FORT LAUDERDA FL 39.215.70 04/10/19 NATIONAL PARTS ST THOM 340.774-1029 ST THOMAS VI 3897.76 04/10/19 SATCOM DIRECT INC 436845555417970 3217773701 321.
6116 Detail ei JEFFREY E EPSTEIN Card Ending 0-31003 Amount 03/18/19 MAZN MKTP US•MW5.111JF0 AMZN.COAVBILL WA 3171.96 BOOKSTORES 03/18/19 AMERICAN EXPORT CO INC 0785 JUPITER FL 32.078.00 561.741-8887 03/18/19 AMZN MKTP USIMW6JA9A10 AMZN.COM/BILL WA 313829 BOOK STORES 03/19/0 NETFLIX.COM 866-579-7172
Entities connected to both Fort Lauderdale and AMERICAN EXPORT CO INC 0785

Jeffrey Epstein
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
Delta Air Lines
ORGANIZATION
Michael Jackson
PERSON
Donald Trump
PERSON
NEW YORK NY
LOCATION
New York
LOCATION
SPIRIT AIRLINES
ORGANIZATION
American Airlines
ORGANIZATION
San Juan
LOCATION
Samantha Power
PERSON
Julie K. Brown
PERSONCartier
ORGANIZATION
Washington State
LOCATION
Alfredo Rodriguez
PERSON
EL PASO
LOCATION
Condoleezza Rice
PERSON
United Airlines
ORGANIZATION