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7687.1200 CAGUAS PR 33,422.31 10/25/16 PAYPAL •FEDERALEXPR 402-935-7733 Description SHIPPING& PACKAGIN 4029357733 FL FL 323.87 11/02/16 SPIRIT AIRLINES SPIRIT From: To: FT LAUDERDALE/HOLL ST THOMAS CYRIL E FT LAUDERDALE/HOLL N/A WA Ticket Number: F3WZ3L Passenger Name: SUBOTNJIC 10/511.YEST
CENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI 3407778806 $32.53 09/28/16 THE HOME DEPOT #8201 ST THOMAS VI 800-654-0688 $379.82 10/02/16 THE HOME DEPOT #8201 ST THOMAS VI 803-654-0688 $62.74 10/05/16 F000 CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $27.92 10/09/16 THE HOME
HOMAS VI 2311.94 8004633768 TAPE) PACKBLACK ON CLEAR TAPETZ,DCT RA STRENGTH,1/2" LABELER,BROTHER.PTD400 SPEAKERS,PC2323.2.1.2PC,EKX 02/12/17 SPIRIT AIRLINES ONBOARD RETAIL SPIRIT IRVING TX $8.50 972-7929781 02/13/17 FURNITURE GIANT ST THOMAS VI $250.00 340-775-3063 is /IMMUNE A RUAN (aid Endin
CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS $6.5.84 05/10/17 WESTERN AUT0 5047 5047 703-345-4911 ST THOMAS VI $183.98 05/11/17 THE HOME DEPOT #8201 ST THOMAS $670.56 800-654-0688 CHRISTOPHER SHEEHAN Card Ending 0-32134 Monthly Spending Limit: $3,000 Amount 04/I 7/17 FOOD CENTER SUPE
1 305-406-2533 Description INDUSTRIAL SUPPLIES MIAMI FL $32364 07/07/17 THE HOME DEPOT 48201 800-654-0688 ST THOMAS VI $629.64 07/09/17 SPIRIT AIRLINES SPIRIT From: To: ST THOMAS CYRIL E FT LAUDERDALE/HOLL TAMPA INTERNATIONA N/A N/A Ticket Number: AYTLPW Passenger Name: POUON/SIERRA Docume
TSHEET 8554202395 WA $209.04 8554202395 Description SOFTWARE 08/31/17 AMAZON MKTPIACE PMTS AMZN.COM/BILL WA 538.14 BOOK STORES 08/31/17 THE HOME DEPOT #8201 ST THOMAS VI $479.17 800654-0588 09/02/17 PRICESMART ST THOMAS VI 327543 340-777-3430 09/04/17 THE HOME DEPOT 18201 ST THOMAS VI
MILL 01/20/18 AMAZON.COM AMZN.COMAILL WA $16.04 MERCHANDISE 01/20/18 AMAZON MKTPLACE PMTS AMZN.COM/BILI WA $200.51 BOOK STORES 01/21/18 SPIRIT AIRLINES SOUTH FLORIDA FL $77548 SPIRIT ROM: Ta Calder: Clam TAMPA INTERNATlONA FT LAUDERDALE/ROLL NK U ST THOMAS CYRIL E NK U FT LAUDERDALEMO
PMTS -$51.56 AMZN.COM/BILL WA DIRECT MKTG MISC 04/15/18 THE HOME DEPOT 43502 -$32.16 ALBUQUERQUE NM 800-654-0688 03/23/18 BRICEM GORDON THE HOME DEPOT #13201 -$119.82 ST THOMAS VI 800454-0613B 04/09/18 BRICEM GORDON THE HOME DEPOT 48201 413800 ST THOMAS VI 800-654-0688 New Charges Summa
E EPSTEIN EARLY PAY DISCOUNT -1.5% -31,991.32 THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. 02/25/19 ANN M RODRIQUEZ SPIRIT AIRLINES -$226.18 SOUTH FLORIDA FL SPIRIT Ticket Number: UHIMMN Passenger Name: STOMERIDIMITRI Document Type:CREDIT UNUSED TRANSPORTATION New Charges
8004633768 EAR BUDS,FREEREIN,WIRE LESS,WHT CHARGEKSPRCHARGE1OKMAH,R5GLD 05/17/19 MOES FRESH MARKET ST THOMAS VI 510.99 340493-0254 05/23/19 THE HOME DEPOT #8201 ST THOMAS VI $6557 800-654-0688 05/28/19 PLAZA EXTRA TUTU PARK ST THOMAS VI 546.71 340-719-1870 05/28/19 WALGREENS 5131346000013846
N.Y..' F KENNEDY I LONDON HEATHROW AP Ticket Number: Passenger Name: DL DL Date of Departure: 07/05 Document Type: PA EN E TI KET 06/30/19 SPIRIT AIRLINES SOUTH FLORIDA FL $19349 SPIRIT From: To: Carrier: Class: FT LAUDERDALUHOLL ST THOMAS CYRIL E Ticket Number: SHHSON Passenger Name: BAKER/
4/21/17 BRICE M GORDON AUTOZONE 13407 000003407 ALBUQUERQUE NM 8002886966 Description Pike W/N M14-20 $4.99 -$5.35 05/01/17 MICE MGORDON THE HOME DEPOT #3502 4815-57 ALBUQUERQUE NM 800-654-0688 New Charges Summary Total JEFFREY E EPSTEIN 0-01039 $12,399.34 0-01017 $2,786.56 BRICE M GORDON
Entities connected to both SPIRIT AIRLINES and THE HOME DEPOT

Fort Lauderdale
LOCATION
Jeffrey Epstein
PERSON
St Thomas
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
South Florida
LOCATIONCartier
ORGANIZATION
United States
LOCATION
San Juan
LOCATION
United Airlines
ORGANIZATION
Prince Charles
PERSON
New York
LOCATION
New York State
LOCATION
Albuquerque
LOCATION
American Airlines
ORGANIZATION
American Express
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONthe New Balance
ORGANIZATIONNew York Residents
LOCATION