Epstein Index›Documents›EFTA00523917
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00523917: Austin, Flynn and St Thomas (DS9)

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Credit card or expense statement from October 2011 documenting multiple transactions including airline tickets, hotel bookings, and retail purchases. Transactions include American Airlines and JetBlue Airways flights between Miami and St. Thomas, VI, purchases from Orbitz, Gilt Groupe, Amazon, and other vendors, with amounts ranging from $15 to $1,278. The document includes a passenger ticket reference dated 10/17/11.

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📋 Key Excerpts8

PersonKeyword
Excerpt 1
/11 RESTORATION HARDWARECORTE MADERA CA $404.88 10/14/11 ORBITZ MANKATO MN $475.60 AMERICAN AIRLINES INC From: To: Carrier: Class: MIAMI INTERNATIONA **ST**
Excerpt 2
**THOMAS** VI $17.00 3407151442 FOOD/BEVERAGE $15.00 TIP $2.00 10/15/11 GILT GROUPE NY $141.48 10/17/11 ORBITZ MANKATO MN $288.70 JETBLUE AIRWAYS From: To:
Excerpt 3
Document Type: PASSENGER TICKET 10/17/11 VI WAPA **ST** **THOMAS** **ST**.

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