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hone Area Code and Work Phone Email Websitc ainericanexpressxom Mobile Site: amexmobilexom Customer Care a Billing Inquiries P.O. 80X 981535 EL PASO, TX 79998-1535 Payments P.O. 80X 1270 NEWARK NJ 07101-1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from
Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/14 DUPLICATE COPY OPEN P 5/13 Account Ending 0.31003 (Detail Continued Amount 07/15/14 NORTRAX-WEST PALM BEWEST PALM BM FL 561-848-6618 Descdption COMMERCIAL EQPMNT N si CARLOS L RODRIGUEZ Card Ending 0-31052 Monthly Spending Limit: 11300
hone Area Code and Work Phone Email Websihr atneticanexpressxom Mobile Site: amexmobilexom Customer Care a Billing Inquiries P.O. 80X 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101-1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from
2.77 09/25/15 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 $266.39 09/28/15 THE HOME DEPOT 8201 ST THOMAS VI SOO-654-06N $135.57 09/28/15 NORTRAX-MIAMI0732 MIAMI Fl. 813-9950841 Descliption COMMERCIAL EQPMNT N $56.56 $64922 09/29/15 BOBCAT OF MIAMI SYNHIALEAH GDNS FL 813-6263470 09/3
d Home Phone Area (ode and %rodsPhone (mad americanexpress.com Mobile Site: amexmobile.com Customer Care &Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from
02/15/17 BUDGET MARINE 340-779-2219 ST. THOMAS VI $175.84 02/15/17 ISLAND MARINE OUTFITTE 340-714-5311 ST THOMAS VI 61,251.02 02/15/17 NORTRAX-WEST PALM BEACH 0780 561-848-6618 Description COMMERCIAL EQPMNT N WEST PALM BEA FL $247.11 02/16/17 ALLIED CONSTRUCDON ALUED CONSTRUC ST THO
Entities connected to both EL PASO and NORTRAX

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
San Juan
LOCATION
New York State
LOCATIONAMERICAN AIRLINES INC
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATIONAMEX Assurance Company
ORGANIZATIONTHOMAS CYRIL E
PERSONElectronic Funds Services
ORGANIZATION
Samantha Power
PERSON
Puerto Rico
LOCATION
SPIRIT AIRLINES
ORGANIZATION
South Florida
LOCATION
Amazon
ORGANIZATIONMicronesia
LOCATION
Julie K. Brown
PERSON
Alfredo Rodriguez
PERSONPalau
LOCATION
KMART
ORGANIZATION