3
Shared Docs
3
Same-Page
3 / 3
Mentions
THIS CYCLE (CARD 8101) -$22,098.80 INCLUDING PAYMENTS RECEIVED 01/16 01/16 01/18 01/16 01/19 01/19 x 0000001 FIS33338 C 1 POTTERY BARN 0088 ALBUQUERQUE NM WILLIAMS-SONOMA 0914 ALBUQUERQUE NM 00003376 SANTA FE NM PIER 1 SCHWEITZER LINEN 2 NEW YORK NY G-MIAMI FOOD AIRPORT MIAMI FL COMIDA BUENA AL
& MORE LLC ST THOMAS OCEAN & MORE LLC ST THOMAS EDDY'S CONVENIENT STORE ST. THOMAS FOOD CENTER SUPERMAR ST THOMA SOUND BOATWORKS 860-7406202 CT RED HOOK DIVE CENTER LLC 340-7773483 FOOD CENTER SUPERMAR ST THOMA CBP ST THOMAS USVI ST THOMAS CBP ST THOMAS USVI ST THOMAS CBP ST THOMAS USVI ST THOMAS V.I. INTERN
02/27 03/05 03/06 x 0000001 FIS33338 C 1 OFFICE MAX ST THOMAS THE HOME DEPOT 8201 ST THOMAS KMART 3829 CHARLOTTEAMAL BATH & BODY WORKS #148 ALBUQUERQUE NM CVS PHARMACY #8918 ALBUQUERQUE NM BED BATH & BEYOND #111 ALBUQUERQUE NM OFFICE DEPOT #581 ALBUQUERQUE NM 187530 187-739-4672 GA SUNGLASS HUT
ST THOMA GAS WORKS INC. ST THOMAS FOOD CENTER SUPERMAR ST THOMA ISLAND TIME PUB ST THOMAS WESTERN AUTO 5047 ST THOMAS KMART 3829 CHARLOTTEAMAL RED HOOK DIVE CENTER LLC 340-7773483 AMERICAN AI 0012320044249 DALLAS TX 031213 1 I 2 A 3 AX 03/07 031213 1 I STT MIA MIA DFW DFW ABQ AMERICAN AI 001232004425
T DEPOT. INC ST THOMAS 62.15 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) 422,098.80 INCLUDING PAYMENTS RECEIVED 01/16 POTTERY BARN 0088 ALBUQUERQUE NM 64.20 01/16 W1LLIAMS-SONOMA 0914 ALBUQUERQUE NM 100.47 01/18 PIER 1 00003376 SANTA FE NM 111.91 01/16 SCHWEITZER LINEN 2 NEW YORK NY 18
ption $ Amount 01/31 WESTERN AUTO 5047 ST THOMAS 127.96 01/31 OFFICE MAX ST THOMAS 241.98 02/02 FOOD CENTER SUPERMAR ST THOMA 33.44 02/01 RED HOOK DIVE CENTER LLC 340-7773483 20.00 02/06 NANNY CAY MARINA TORTOLA 440.00 02/05 V.I. INTERNAL REVENU ST THOMA 23.81 02/10 GOTTLIEB'S QUICKWAY ST. THOM 10
Entities connected to both Albuquerque and RED HOOK DIVE CENTER

Jeffrey Epstein
PERSON
Samantha Power
PERSON
NEW YORK NY
LOCATION
Wilmington
LOCATION
KMART
ORGANIZATION
ITUNES
ORGANIZATIONMAX ST
ORGANIZATIONCARLOS L RODRIQUEZ
PERSONNANNY CAY MARINA TORTOLA
LOCATIONSCHWEITZER LINEN 2
ORGANIZATIONSANTA FE NM
ORGANIZATIONLLC ST
ORGANIZATIONV.I. WATER & POWER A ST
ORGANIZATIONMIRAMAR
LOCATIONQUICKWAY ST
ORGANIZATIONV.I. INTERNAL REVENU ST THOMA
ORGANIZATIONG-MIAMI FOOD AIRPORT MIAMI FL
ORGANIZATIONGAS WORKS INC ST.THOMA
ORGANIZATION