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S VI $24187 01/23/18 West Ma tine Store BOAT DEALER Watsonville $2,519.82 01/23/18 LAKEUTEINC 2609182758 2609182758 IN $78640 01/24/18 HOMEDEPOT.COM 800430-3376 GA $2,13144 800430-3376 AMEX005918 Continued on inverse SDNY_GM02749217 EFTA _00236473 EFTA01677876 JEFFREY E EPSTEIN DM-32iT
$13b3 03/01/18 GAS WORKS INC 340-715-9090 ST THOMAS VI $80.00 03/02/18 WESTERN AUTO S047 5047 703-3454911 ST THOMAS VI $32123 03/02/18 BOLONGO BAY BEACH CLUB 611293 Arrival Date Departure Date 03/01/18 03/02/18 00000000 LODGING ST. THOMAS VI $8.00 03/03/18 MOES FRESH MARKET ST THOMAS VI
NES ATLANTA 3372.00 DELTA AIR UNES Ticket Number. 0062319840325 Passenger Name: GLIDDEN/MK HAEL Document Type: ADDITIONAL COLLECTION 04/17/18 BOLONGO BAY BEACH CLUB611293 ST. THOMAS VI $600.75 Arrival Date Departure Date 04/16/18 04/17/18 00000000 LODGING CARDEPOSIT 04/17/18 BROWARD MOTORSPORTS O
2 mentions1 same-page
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06/18/18 WEATHERTECH DIRECT 800-4414287 IL $79.90 AUTO ACCESS 06/18/18 WEATHERTECH DIRECT 800-441-6287 IL 3127.95 AUTO ACCESS 06/19/18 HOMEDEPOT.COM 800-4309376 GA 32.245.93 803-430-3376 06/1500 WEATHERTECH DIRECT 800-441-6287 IL $119.95 AUTO ACCESS 06/20/18 HOMEDEPOT.COM 800-430-3376
DON GB BUSINESS SERVICE -143.31 06/18/18 06/25/18 BRICEM GORDON IN •A&D CHARLES TRADING COMPANY, LLC COCONUT CREEK FL 3403445346 -$103.95 BOLONGO BAY BEACH CLUB 611293 -$1,753.04 ST. THOMAS VI Arrival Date 06/23/18 00000000 LODGING Departure Date 06/25/18 New Charges Summary Total JEFFREY E
2 mentions1 same-page
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20.49 Detail is JEFFREY E EPSTEIN Caul Ending 0-31003 Amount 01/17/19 ISLAND MARINE OUTFITTE 340-775-6231 ST THOMAS VI 34,256.49 01/17/19 HOMEDEPOT.COM 8C0430-3376 800.430-3376 GA 364.18 01/18/19 ARTISTK TILE A& 448513228010021 CONSTRUCTION MATERIALS NEWYORK NY 15,28250 01/18/19 VI WAPA
KET Date of Departure:02M6 02/05/19 VANS ELECTRICAL SYSTEMS 000000001 INDIANAPOLIS IN $1,147.99 3172405900 02/0S/19 MO $1,189.42 02/0(419 BOLONGO BAY BEACH CLUB 611293 ST. THOMAS VI $308.75 Arrival Date Departure Date 02/05/19 02/06/19 00000000 LODGING 02/06/19 AIRCARE INTERNATIONAL TACOMA W
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Mutual Connections (112)
Entities connected to both HOMEDEPOT.COM and BOLONGO BAY BEACH
Jeffrey Epstein
PERSON17 w/ HOMEDEPOT.COM·5 w/ BOLONGO
EL PASO
LOCATION16 w/ HOMEDEPOT.COM·4 w/ BOLONGO
New York State
LOCATION14 w/ HOMEDEPOT.COM·4 w/ BOLONGO
New York
LOCATION15 w/ HOMEDEPOT.COM·3 w/ BOLONGO
Department of Financial Services
ORGANIZATION14 w/ HOMEDEPOT.COM·3 w/ BOLONGO
New York Residents
LOCATION14 w/ HOMEDEPOT.COM·3 w/ BOLONGO
John F. Kennedy
PERSON13 w/ HOMEDEPOT.COM·3 w/ BOLONGO
NEW YORK NY
LOCATION13 w/ HOMEDEPOT.COM·3 w/ BOLONGO
WAL-MART
ORGANIZATION12 w/ HOMEDEPOT.COM·3 w/ BOLONGO
NESPRESSO
ORGANIZATION12 w/ HOMEDEPOT.COM·2 w/ BOLONGO
Electronic Funds Services
ORGANIZATION9 w/ HOMEDEPOT.COM·4 w/ BOLONGO
United States
LOCATION9 w/ HOMEDEPOT.COM·4 w/ BOLONGO
Samantha Power
PERSON9 w/ HOMEDEPOT.COM·4 w/ BOLONGO
Prince Charles
PERSON10 w/ HOMEDEPOT.COM·3 w/ BOLONGO
Delta Air Lines
ORGANIZATION9 w/ HOMEDEPOT.COM·4 w/ BOLONGO
the New Balance
ORGANIZATION8 w/ HOMEDEPOT.COM·4 w/ BOLONGO
Cartier
ORGANIZATION8 w/ HOMEDEPOT.COM·4 w/ BOLONGO
San Juan
LOCATION8 w/ HOMEDEPOT.COM·4 w/ BOLONGO
the Early Pay Due Date
ORGANIZATION8 w/ HOMEDEPOT.COM·4 w/ BOLONGO
Michael Jackson
PERSON7 w/ HOMEDEPOT.COM·3 w/ BOLONGO