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ETURNED AUTOPAY (NON•DEROGATORY) OGATORY) TRANSACTION PROCESSED BY AMERICAN EXPRESS $99,999.99 12/26/15° JEFFREY E EPSTEIN $53,151.05 Credits Amami 12/17/15' JEFFREY E EPSTEIN 12/16/15 LARRY VIS090 12/23/15 LARRY VISOSIO Credit Adjustment for Baling Inquiry ST THOMAS JET C ENTER L ST THO
-4173 FL Location Rental: WEST PALM BCH FL Return: MIAMI FL Agreement Number Renter Name: VISOSICI AARRY Date 15/12/22 15/12/22 12/22/15 MC DONALDS MC DONALDS 5620 ST THOMAS VI FAST FOOD RESTAURANT 12/22/15 HAPPY VIEW MARKET HAPPY VIEW MARK 520.00 ST TMOrAAS V1 GROCERY STORE 12/22/15 &MI
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
9.00 03/11/15 GOURNET GALLERY GOUFIST. THOMAS PR 3407744948 $6406 03/12/15 THE HOME DEPOT 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
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
/16/18 WESTERN AUTO S047 5047 703-345-4911 ST THOMAS VI $44.75 02/16/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $0.01 02117/18 MC DONALDS MC DONALDS FAST FOOD RESTAURANT ST. THOMAS AMZN.COM/BILL VI $17.45 02/17/18 AMAZON DIGITAL SYCS DIGITAL WA $899 02/18/18 FOOD CENTER SUPERMA
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