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ACE PMTS AMZN.COM/BILL WA 37428 BOOK STORES 11/09/16 THE HOME DEPOT 48201 ST THOMAS VI $90624 800-654-0688 11/09/16 APPLIANCE PARTS PROS ENCINO CA 325134 707771591436 11/10/16 AMAZON MKTPLACE PMTS AMIN.COM/BILL WA $5451 BOOK STORES 11/10/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA
8201 ST THOMAS VI 81:0654-0688 06/30/16 COST U LESS //27 COST U LESS 827 ST. THOMAS VI 3407773588 559.78 5233.50 533950 568988 06/30/16 KMART ST THOMAS VI ST THOMAS VI 5296.79 06/30/16 MOES FRESH MARKET ST THOMAS VI 340-693-0254 07/01/16 AMAZON MKTPLACE PMTS MAZN.COMAIILL WA B
340-715-9090 ST THOMAS VI 380.03 03/08/17 NOES FRESH MARKET 340-693-0254 ST THOMAS VI 389.94 03/08/I7 APPLIANCE PARTS PROS 745427991436 ENCINO CA $255.82 03/09/17 03/09/17 AU. VIKING PARTS.0 542929804051506 6302381280 Description Price DURABLE GOODS NOTE $10066 BENSENVILLE IL $1
3407778806 12/07/16 GAS WORKS INC ST THOMAS VI 345.60 340-715-9090 12/08/16 MOES FRESH MARKET ST THOMAS VI 164.86 340-693-0254 12/08/16 KMART ST THOMAS VI $19.95 ST THOMAS VI 12/08/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 313228 3407778806 12/09/16 TIRE KINGDOM S
• ) 3135 ! EIJ Calculo Cargo de Intoros So Tau de Patera* Anual I APRjes tasa de 4lents &mad en to at4a Tido de Balance Comptes Adolamm do ENCINO Caws m • too vwee. Taza de Porcentaie Anual (APR) 11.25% NI 17.25%0) ex% Balance &dela a Cargo do Tasa de Intents Worn 9., CO so Q? 9) c
« Pl« BROAD9M10 VI 593-7192943 ve 0075972' 116'398 S =R 07.105 07,02 CENTRAL CASH 11. CARRY SI. THOMAS VI 9129)&41 52199 ander 07« 07C KMART 7793 ST THOMAS NR 00037811 582 04 07:05 07/04 ATWEIL.I. PAYMENT 8003310500 TX 03377577 523415 OM)31 07 MOES FRESH MARVET ST THOMAS Vi 5
Entities connected to both ENCINO and KMART

Jeffrey Epstein
PERSON
Samantha Power
PERSON
NEW YORK NY
LOCATION
San Juan
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATIONCartier
ORGANIZATION
New York
LOCATION
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
New York State
LOCATIONthe Early Pay Due Date
ORGANIZATIONLSJE LLC
ORGANIZATION
Hertz
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
George W. Bush
PERSON
Donald Trump
PERSONPRICESMART
ORGANIZATION