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ng 0-33074 Monthly Spending Umlt: 540000 Foreign Spend Amount 08/17/16 AMAZON MICIPIACE PMTS AMZN.COMAIILL WA BOOK STORES $39.913 08/17/16 AMAZON DIGITAL SVCS 5899 866-216-1072 WA DIGITAL 08/18/16 FOOD CENTER SUPERMARKET FOOD CENTER SU 590.80 ST. THOMAS VI 3407778806 08/18/16 L HOTEL AUBERGE DE
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
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ued on reverse SDNY_GM_02749083 EFTA 00236339 EFTA01677742 JEFFREY E EPSTEIN DWP1-32iTA,cPPFY03 p.4113 Detail Continued ) Amount 04/17/17 AMAZON DIGITAL SVCS 866-216-1072 WA 39.99 DIGITAL 04/20/I 7 AMERICAN YACHT HARBOR AMERICAN YACHT ST. THOMAS VI 312.91075 3407756454 04/20/17 AWED CONSTRUCTIO
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
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uM 11/15/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 54544.00 BOOK STORES 11/15/17 AMAZON.COM AMZN.COM/BILL WA $20932 MERCHANDISE 11/17/17 AMAZON DIGITAL SVCS AMZN.COM/BILL WA $8.99 DIGITAL 11/19/17 HLIPHULU 34601043-U HULU.COAVBILL CA $7.99 HULU.COMIBILL 11/20/17 AMAZON MKTPLACE PMTS AMZN.COIN
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
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/24/17 BPS6401855HWY 42& 15586401 MCDONOUGH GA 331-36 35806024 30253 Unleaded Regular Miscellaneous Other Fuel General Merchandise 12/24/17 AMAZON DIGITAL SVCS AMZN.COMIBILL WA 39.99 DIGITAL 12/25/17 AMAZON DIGITAL SVCS DIGITAL 12/26/17 LENOX SQUARE 084870006638201 ATLANTA GA 36533 4048419004 1
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
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Mutual Connections (124)
Entities connected to both AMAZON DIGITAL SVCS and THE HOME DEPOT
Jeffrey Epstein
PERSON6 w/ AMAZON·14 w/ THE
NEW YORK NY
LOCATION6 w/ AMAZON·13 w/ THE
Cartier
ORGANIZATION6 w/ AMAZON·8 w/ THE
EL PASO
LOCATION6 w/ AMAZON·8 w/ THE
New York Residents
LOCATION6 w/ AMAZON·7 w/ THE
Department of Financial Services
ORGANIZATION6 w/ AMAZON·7 w/ THE
New York State
LOCATION6 w/ AMAZON·7 w/ THE
New York
LOCATION4 w/ AMAZON·9 w/ THE
John F. Kennedy
PERSON4 w/ AMAZON·8 w/ THE
San Juan
LOCATION5 w/ AMAZON·7 w/ THE
the New Balance
ORGANIZATION4 w/ AMAZON·8 w/ THE
Samantha Power
PERSON4 w/ AMAZON·7 w/ THE
WAL-MART
ORGANIZATION2 w/ AMAZON·9 w/ THE
United States
LOCATION5 w/ AMAZON·6 w/ THE
the Early Pay Due Date
ORGANIZATION4 w/ AMAZON·7 w/ THE
Alfredo Rodriguez
PERSON5 w/ AMAZON·6 w/ THE
Delta Air Lines
ORGANIZATION4 w/ AMAZON·7 w/ THE
Hertz
ORGANIZATION4 w/ AMAZON·7 w/ THE
Julie K. Brown
PERSON4 w/ AMAZON·7 w/ THE
KMART
ORGANIZATION4 w/ AMAZON·7 w/ THE