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0 AMEX002060 Continued on inverse SDNY_GM02745359 EFTA _00232615 EFTA01674018 JEFFREY E EPSTEIN D FA!, giig n5C08 p.13P23 Detail Continued Amami 0930/18 ELTS MANHATTAN 212-772-2011 NEW YORK NY $43.98 09/30/18 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY 31543 09/30/18
8 TIME WARNER ENTERTAINMENT 7183584900 NY $68.99 CABLE SVCS 10/18/18 RI Alt Services Ltd LYNBROOK NY 11,344.50 5165931010 10/18/18 AT&T ANAHEIM CA $97986 80043143500 10/20/18 TIME WARNER ENTERTAINMENT 718-3580900 NY $69.99 CABLE SVCS 10(20/18 TIME WARNER ENTERTAINMENT 718.358-0900
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S 3407778806 VI 553.13 03/17/15 AMAZONCOM AMZN.CONVIAL MERCHANDISE WA 536323 DANNY VICARS Card Ending 0-31060 Mont *Spending Lin*: $5,000 Amami 02/22/15 THE HOME DEPOT 8201 ST THOMAS 803-654-0688 VI S44&29 0725/1 s THE HOME DEPOT 8201 ST THOMAS 800-654-0688 VI 5124.32 07/26/15 HEA
EPOT 8201 ST THOMAS VI 800-654-0688 11,1570 03/17/15 MC DONALDS MC DONALDST THOMAS VI FAST FOOD RESTAURANT $8.30 03/17/15 AT&T NO65 1606984 ANAHEIM CA 800-331-0500 Desc ;lotion TELEPHONE SERVICE/E $149.99 03/13/15 OFFICEMAX, INC. 0895340.715.3545 340-715-3545 COFFEE STANDARD DISPOSABLE
2 mentions1 same-page
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39 Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/18 DUPLICATE COPY OPEN ev so. 17/19 Account Ending 0.31003 Detail Continued j Amami 05/12/18 20R0 TOOLS INC 8472477664 05/16/18 THE HOME DEPOT 16201 800-654-C688 s RANDY THOMAS Card Ending 0-31177 Monthly Spending Limit: 35.6
340493-0254 ST THOMAS VI $70.51 05/12/18 1ST STOP EAST 340-777-1862 ST THOMAS VI 586.10 05/14/18 MOES FRESH MARKET ST THOMAS VI $62.92 ANAHEIM CA $3.75 340493-0254 PATRICK L CUM Card Ending 0-31201 Monthly Spending Limit: $5,000 Amount 05/09/18 OFFICEMAX/DEPOT 6538000006538 80046337
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2 mentions1 same-page
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FTA01678017 DUPLICATE COPY Plum Carrie LSJE LLC p. 9I4 OPEN JEFFREY E EPSTEIN Closing Date 10/17/18 Account Ending 041003 Detail Continued Amami 09/28/18 THE HOME DEPOT 8201 SAINT THOMAS VI $88.69 HOME SUPPLY WAREHOUSE 10/01/18 THE HOME DEPOT 0201 ST THOMAS VI $147.35 800-654-C68B
1269 39232 ANN RODRIQUEZ HOME2 SUITES BY HILTON JACKSOWFLOWOOD 01/08/19 THE PINEY WOODS SCHOOL PINEY WOODS MS 550.00 6018452214 wpm 9 AT&T ANAHEIM CA 5599.98 800-331-0500 01/10/19 ORBITZ•7404208856897 ORBITZ.COM WA $30.00 TRAVEL 01/11/19 MOES FRESH MARKET ST THOMAS VI 54337 340-69
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Mutual Connections (183)
Entities connected to both Amami and ANAHEIM
Jeffrey Epstein
PERSON64 w/ Amami·18 w/ ANAHEIM
Ghislaine Maxwell
PERSON58 w/ Amami·5 w/ ANAHEIM
George W. Bush
PERSON50 w/ Amami·7 w/ ANAHEIM
NEW YORK NY
LOCATION37 w/ Amami·13 w/ ANAHEIM
Mao Zedong
PERSON30 w/ Amami·2 w/ ANAHEIM
United States
LOCATION24 w/ Amami·7 w/ ANAHEIM
Condoleezza Rice
PERSON29 w/ Amami·2 w/ ANAHEIM
New York City
LOCATION19 w/ Amami·11 w/ ANAHEIM
Julie K. Brown
PERSON19 w/ Amami·7 w/ ANAHEIM
Puerto Rico
LOCATION22 w/ Amami·2 w/ ANAHEIM
John F. Kennedy
PERSON15 w/ Amami·8 w/ ANAHEIM
Samantha Power
PERSON13 w/ Amami·10 w/ ANAHEIM
New York
LOCATION14 w/ Amami·8 w/ ANAHEIM
Palm Beach
LOCATION12 w/ Amami·9 w/ ANAHEIM
San Juan
LOCATION13 w/ Amami·8 w/ ANAHEIM
EL PASO
LOCATION9 w/ Amami·11 w/ ANAHEIM
LB
Leon Black
PERSON15 w/ Amami·5 w/ ANAHEIM
New York State
LOCATION11 w/ Amami·8 w/ ANAHEIM
Kenneth Marra
PERSON16 w/ Amami·3 w/ ANAHEIM
Amman
LOCATION15 w/ Amami·3 w/ ANAHEIM