5
Shared Docs
5
Same-Page
6 / 5
Mentions
1/14 HOUSE OF HEALTH NEW YORK NY 52.84 11/15 STARBUCKS 021796 NEW YORK New York NY 29.34 11/15 EAT NEW YORK NY 79.48 11/15 DEAN&DELUCA 0102 NEW YORK NY 132.97 11/20 BED BATH 8 BEYOND 0361 NEW YORK NY 438.64 11/22 CONTAINERSTORELEXINGTN NEW YORK NY 120.72 11/23 GRACES MARKETPLACE NEW YORK NY
PAY 800-VERIZON PA 107.92 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARO 4927) -$40,463.99 INCLUDING PAYMENTS RECEIVED 11/13 FOOD EMPORIUM 03670 NEW YORK NY 655.20 11/14 GRACIOUS HOME I NEW YORK NY 26.09 11/14 GRACES MARKETPLACE NEW YORK NY 250.30 11/14 GRACES MARKETPLACE NEW YORK NY 215.98 11/
111113 1 X XAA XAE 11/11 AMERICAN Al 0010647036563 KENNEDY AIRPO NY 68.00 111113 1 X XAA XAA 11/10 NYC-TAXI LONG IS CITY NY 8.30 11/11 CHELSEA DRUG STORE ST THOMA 43.95 11/13 CHELSEA DRUG STORE ST THOMA 78.90 11/15 ISLAND NEWS a GIFTS 53 ST THOMAS 11.18 11/15 HUDSON NEWS JAMAICA NY 34.58 11/16 DUANE
A Date of Transaction Merchant Name or Transaction Descnption $ Amount 04/30 CARIBBEAN CUTS NEW YORK NY 118.70 05/02 SANT AMBROEUS MADISON AVE NEW YORK NY 115.95 05/03 GRACE'S MARKETPLACE NEW YORK NY 50.31 05104 GRACE'S MARKETPLACE NEW YORK NY
GOURMET NEW YORK NY 3400 ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD= $3,578.21 04/17 PREMIERTAXFREEEUR82.29 RATE 1.255252 -103.29 04/11 CHELSEA DRUG STORE ST THOMA 45.20 04/11 STARFISH MARKET ST JOHN 94.51 04/11 CHELSEA DRUG STORE ST. JO ST. JOHN 35.95 a 04/16 ISLAND NEWS & GIFTS 53 ST THOMAS 39.92 a
e: Customer Service: Mobile: V W WO A ( I C C Date of Transaction Merchant Name or Transaction Description S Amount 09/28 EQUINOX #105 NEW YORK NY 50.00 09/29 DUANE READE #1 4145 NEW YORK NY 31.99 09/29 JUICE PRESS 3 NEWYORK NY 19.00 09/29 PARADIES #9120 581-2337802 FL 76.28 09/29 N
60 09/30 LAGUARDIA USA, LLC PHILADELPHIA PA 17.47 10/02 STARFISH MARKET ST JOHN 22.15 10/03 MINI DELI OF BIG APPLE NEW YORK NY 34.75 10/02 CHELSEA DRUG STORE ST THOMA 71.05 10/03 GRISTEDES # 512 NEW YORK NY 30.79 10/05 DUANE READE #14145 NEW YORK NY 75.74 10/04 GRISTEDES # 512 NEW YORK NY 36.87 10/04 SE
A Date of Transaction Merchant Name or Transadion Description S Amount 01/10 & ABERCROMBIE & FITCH #936 NEW YORK NY 58.00 01/09 & DYLAN'S CANDY BAR-101 NEW YORK NY 17.96 01110 & NYC TAXI 2P38 BROOKLYN NY 6.00 01/12 & HUDSON NEWS 265 LA FLUSHING NY 19.81
L 15.42 01/12 ICEBOX CAFE AT MIA MIAMI FL 30.57 01/14 SUNGLASS HUT 60034063 ST THOMAS 300.00 01/17 BRODERBUND 800-395-0277 IA 19.99 01/16 CHELSEA DRUG STORE ST THOMA 46.30 01/18 THE BEAUTY LOUNGE ST JOHN 231.00 01/18 FABRIC MILL B 340.7766194 68.00 01/20 CANEEL BAY HOTEL ST JOHN 665.20 01120 CANEEL BAY
03829 ST THOMAS 194.94 01/08 MANGO TANGO ART GALL ST THOMA 249.00 da '01/08 THE HOME DEPOT 8201 ST THOMAS 173.24 3,617.03 SCHWEITZER LINEN 2 NEW YORK NY _01/07 01/08 FOOD CENTER SUPERMAR ST THOMA 68.93 94.32 01/08 FOOD CENTER SUPERMAR ST THOMA =01/08 COST U LESS #27 ST THOMA 487.79 01/08 D
12/29 THE HOME DEPOT 8201 ST THOMAS 133.94 12/31 CARIBBEAN SURF COMPANY 3 ST THOMAS 29.95 12/30 FOOD CENTER SUPERMAR ST THOMA 82.38 12/31 CHELSEA DRUG STORE ST THOMA 74.95 12/31 CHELSEA DRUG STORE ST THOMA 149.70 01/02 FOOD CENTER SUPERMAR ST THOMA 51.31 01/02 OFFSHORE MARINE ST. THOMAS 2,853.89 01/03
Entities connected to both NEW YORK NY and CHELSEA DRUG STORE ST THOMA

Jeffrey Epstein
PERSONBROOKLYN NY
LOCATION
John F. Kennedy
PERSONASTORIA NY
LOCATION
KMART
ORGANIZATIONAMAZON MKTPLACE PMTS
ORGANIZATIONMAX ST
ORGANIZATIONCARLOS L RODRIQUEZ
PERSONLANDSCAPI HOMESTEAD FL
ORGANIZATIONBONJOUR ST
ORGANIZATIONROYAL CARIBBEAN TIRES
ORGANIZATIONLL ST
LOCATION