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LS ST THOMAS VI 3407750605 51 ,568.00 07/25/14 TENNIS COURT SUPPLY MIDVALE UT 8017478744 Description GENERAL MERCHANDISE S790.00 07/25/14 AMAZON MKTPLACE PMTSMAZN.COM/BILL BOOK STORES WA snAa 07/25/14 AMAZON.COM AMIN.COM/Btl WA MERCHANDISE 5149.27 07/26/14 PLAZA EXTRA-TUTU PLAST MOWS VI 34
LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/14 DUPLICATE COPY OPEN P 9/18 Account Ending 0-31003 Detail Continued Amount 11/19/14 CBP ST THOMAS USVI 4ST THOMAS VI 3176144887 Description GENERAL MERCHANDISE S1S)64 11/19/14 HLU•HULU 34601043-U HULU.COM/BILL HULU.CONVBILL HULUPLUS NU 34601043 $
00ST THOMAS VI 7184853000 Description GENERAL MERCHANDISE $1000 01/13/15 AMAZON MICTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $2520 01/13/15 AMAZON MKTPLACE FIATSAMIN.COM/BILL BOOKSTORES WA $8322 01/13/15 AMAZON M/CTPLACE PtATSAMIN.COM/BILL BOOK STORES WA $3362 01/14/15 AMAZON.COM AMIN.COPNBILL
/29/15 MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE $36.70 03/29/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $7.97 03/30/15 CBP ST THOMAS USVI 4ST THOMAS VI 3176144887 Desalptkm GENERAL MERCHANDISE $344.64 03/30/15 FURNITURE INN 340.774.2583 340-774-2583 $750.00 03/31/15 FOODCENTER S
/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA $62.10 BOOK STORES 10/02/15 ITUNES.COWBILL ITUNCUPERTINO CA $3.87 RUNES STORE& APP STORE 10/03/15 AMAZON MKTPLACE PMTSAMZN.0064/BILL WA $123.70 BOOK STORES 10/03/15 AMAZON MKTPLACE PMTSAMZN.COAVBILL WA $123.70 BOOK STORES 10/03/15 AMAZON.COM AMZN.COM/B
T8201 ST THOMAS VI $13720 800-654-0688 pi ANN M RODRIQUEZ Card Ending 0-31078 Monthly Spending Limn: 325000 Amount 08/I 7/IS 08/18/15 CBP ST THOMAS USVI 4ST THOMAS VI 3176144887 Description GENERAL MERCHANDISE PALMETTO MOTORSPORTSHIALEAH FL 305457-1311 3132.00 31,39029 wig/is AMAZON MKTPLACE PM
Entities connected to both AMAZON MKTPLACE and THOMAS USVI 4ST

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSONCarden
PERSON
San Juan
LOCATIONAMERICAN AIRLINES INC
ORGANIZATION
Samantha Power
PERSON
Amazon
ORGANIZATIONSamoa
LOCATION
Alfredo Rodriguez
PERSONChang
PERSONAmerican Samoa
LOCATION
Hertz
ORGANIZATIONMicronesia
LOCATIONLSJE LLC
ORGANIZATIONPalau
LOCATIONAMEX Assurance Company
ORGANIZATION
KMART
ORGANIZATIONElectronic Funds Services
ORGANIZATIONEAST END
LOCATION