3
Shared Docs
3
Same-Page
3 / 3
Mentions
Area (ode and work one Entail Website: a me rice nexpress.com Mobile Sites amexmobilecom Custome
OMAS VI 800-6S4-0688 06/22/16 WESTERN AUTO S047 5047 ST THOMAS VI 703-345-4911 S218.87 06/22/16 ST. THOMAS VI $109.98 $142.66 06/22/16 MOES FRESH MARICET $27.94 ST THOMAS VI 340-693-0254 06/29/16 AMAZON MIRE% ACE PMTS 5103.30 AM7N-COM/BIlL WA BOOK STORES AMEX035818 Continued on reverse SON
YS STONECREST 000000748 8002896229 Description Rice SOLID KNIT TOPS $6.39 NOVELTY KNIT TOPS 321.9
62454 Passenger Name: HEATOWANDREW Document Type: PASSENGER TICKET 800433-7300 Carden Class: V Date of Departure:05/31 TX $198.36 05/28/18 MOES FRESH MARICET 340.693-0254 ST THOMAS VI $8327 05/31/18 BOLONGO BAY BEACH CLUB 611293 Arrival Date Departure Date 05/26/18 05/31/18 00000000 LODGING ST
JEFFREY E EPSTEIN 0-31003 $170,307.90 CARLOS L RODRIGUEZ 0-32050 $15,14240 ANN M RODRIQUEZ 0.35079 54351.49 JERMAINE A RUAN 0-31110 54,76403 BRICE/A GORDON 0-33157 $62.06 RANDY AMPARO DEL RIO 0-31177 5292.01 MICHAEL./ GUDDEN 0-31193 54355.27 PATRKK L CENA 0-31201 5229802 STEPHANIE L REMI
CENTER SUPERMARKET FOOD CENTER SU ST-THOMAS VI $325.10 3407778806 12/23/18 THE HOME DEPOT 08201 ST THOMAS VI $15938 800-654-0688 12/24/18 MOES FRESH MARICET ST THOPAAS VI $190.95 340-693-0254 12/24/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $11444 3407778806 12/24/18 WALGREENS 013
Entities connected to both Condoleezza Rice and MOES FRESH MARICET

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Charles
PERSON
Julie K. Brown
PERSON
Donald Trump
PERSON
Samantha Power
PERSON
NEW YORK NY
LOCATION
Albuquerque
LOCATION
Michael Jackson
PERSON
Alfredo Rodriguez
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
FedEx
ORGANIZATION
American Airlines
ORGANIZATION
San Juan
LOCATION
Delta Air Lines
ORGANIZATION
Baltimore
LOCATION
Glenn Dubin
PERSON
Minsk
LOCATION
Fort Lauderdale
LOCATION