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M NETFLIX.COM CA SEABORNE AIRLINES 340-7735991 MARINA MARKET INC. ST. THOM PARADISE PROPERTIES, ST. THOM SEABORNE AIRLINES 340-7735991 APL*APPLE ITUNES STORE 866-712-7753 CA V.I. WATER & POWER A ST. THOM LEWIS MARINE FT PHONE 954-523-4371 FL V.I. WATER & POWER A ST. THOM TROPICAL SHIPPING COM 561
ER A ST. THOM TROPICAL SHIPPING COM 561-880-3980 FL TERNINIX INTERNATIONAL US CHRISTIANSTAD INNOVATIVE 340-7158349 SEABORNE AIRLINES 340-7735991 FEDERALEXPR 7862656746 FL SEABORNE AIRLINES 340-7735991 BUDGET MARINE ST. THOMAS FEDERALEXPR 7862656746 FL MSI BUILDING SUPPLIES ST THOMAS MANGO TANGO ART G
06/18 06/20 06/24 06/25 06/26 06/27 06/27 07/01 06/11 06/12 Merchant Name or Transaction Description &OFFICE MAX ST THOMAS B &APL*APPLE ITUNES STORE 866-712-7753 CA &APL*APPLE ITUNES STORE 866-712-7753 CA &DRI*OFFICEMAC MINNETONKA MN &APL*APPLE ITUNES STORE 866-712-7753 CA &FOOD CENTER S
06/12 06/12 06/13 Merchant Name or Transaction Description Payment Thank You - Web AMERICAN YAHT HARBOR ST THOMA VI INNOVATIVE ST THOMAS VIR FEDERALEXPR 7862656746 FL INNOVATIVE ST THOMAS VIR INNOVATIVE ST THOMAS VIR AT&T *0301210165001 800-4522248 NJ INNOVATIVE ST THOMAS VIR TERNINIX INTERNATION
9 AMERICAN YAHT HARBOR ST THOMA 36.50 12/19 ALLIED CONSTRUCTION ST THOMAS 1,957.50 12/20 TROPICAL SHIPPING COM FL 7,111.55 12/21 APL'APPLE ITUNES STORE CA 13.97 12/20 FOOD CENTER SUPERMAR ST THOMA 279.92 12/22 AUTOPAY/DISH NTWK CO 231.95 12/23 ATTM'287004751025NBI GA 981.81 12/23
TIANSTAD 860.00 12/14 INNOVATIVE 1,809.68 12/14 MSI BUILDING SUPPLIES ST THOMAS 703.57 12/14 MSI BUILDING SUPPLIES ST THOMAS 140.90 12/19 FEDERALEXPR FL 247.77 12/19 HULU CA 7.99 12/19 BUDGET MARINE ST. THOMAS 489.18 12/18 SPIRIT AIRL 4870084629638 MIRAMAR FL 100.00 011813 1 R FLL ST
Entities connected to both ITUNES and FEDERALEXPR

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Wilmington
LOCATIONMAX ST
ORGANIZATIONAMAZON MKTPLACE PMTS
ORGANIZATIONTHOMAS VIR
PERSON
Samantha Power
PERSONCecile de Jongh
PERSONAMERICAN YAHT HARBOR ST THOMA VI
ORGANIZATIONINNOVATIVE ST
ORGANIZATION
KMART
ORGANIZATIONCARLOS L RODRIQUEZ
PERSONV.I. WATER & POWER A ST
ORGANIZATIONMIRAMAR
LOCATIONInterest Charge
ORGANIZATIONV.I. INTERNAL REVENU ST THOMA
ORGANIZATIONINC ST
ORGANIZATION