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3407778006 12/02/16 MOES FRESH MARKET ST THOMAS VI 3128.67 340-693-0254 12105/16 AMAZON.COM AMZN COAVBIU. WA 32%02 MERCHANDISE 12/05/16 HOMEDEPOT.COM 801430-3376 CIA 32.621.13 800430-3376 12/13/16 DANCING EAGLE TRAV 542929803899327 CASA BLANCA NM 34125 5055527477 Description Price AUTO
-654-0688 12/01/16 MOES FRESH MARKET ST THOMAS VI 350.75 340-693-0254 12/02/16 AMAZON.COM AMZN.COM/BILL WA 3147.78 MERCHANDISE 12/02/16 FOODCENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI 348302 3407778006 12/02/16 MOES FRESH MARKET ST THOMAS VI 3128.67 340-693-0254 12105/16 AMAZON.CO
2 mentions1 same-page
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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
ALAMO RENT A CAR TOL LS 877-860-1284 NY $1235 V.WW.HTALLC COM 04/19/18 HLU•HULU 34601043-U HULU.COMIBILL CA $7.99 HULU.COM/BILL 04/19/18 FOODCENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI $174.80 3407778806 04122/18 AMAZON KINDLE UNLIMITE 866-321-8851 WA $9.99 DIGITAL 04/22/18 AT&T RE
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
nued on reverse SDNY_GM_02749387 EFDt1/4_00236643 EFTA01678046 JEFFREY E EPSTEIN meARITE,99fIX03 p. 10/13 Detail Continued Amount 11/19/18 FOODCENTER SUPERMARKET FOODCENTER SU 3007778806 ST. THOMAS VI 3183.12 11/19/113 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SARNITHOMAS VI 5515.83 11/1
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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
ent Type: EXCESS BAGGAGE ATLANTA $220.00 02/04/19 TIRE KINGDOM TIRE KINGDOM CAMPER/TRAILER DEALER ST THOMAS VI $1,199.97 02/04/19 02/05/19 FOODCENTER SUPERMARKET FOODCENTER SU 3407778806 ST.THOMAS VI 388.94 FOODCENTER SUPERMARKET FOODCENTER 51.1 3407778806 ST. THOMAS VI 5136.96 02/06/19
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Mutual Connections (151)
Entities connected to both HOMEDEPOT.COM and FOODCENTER
Jeffrey Epstein
PERSON17 w/ HOMEDEPOT.COM·7 w/ FOODCENTER
EL PASO
LOCATION16 w/ HOMEDEPOT.COM·7 w/ FOODCENTER
New York State
LOCATION14 w/ HOMEDEPOT.COM·5 w/ FOODCENTER
New York
LOCATION15 w/ HOMEDEPOT.COM·4 w/ FOODCENTER
NEW YORK NY
LOCATION13 w/ HOMEDEPOT.COM·5 w/ FOODCENTER
John F. Kennedy
PERSON13 w/ HOMEDEPOT.COM·5 w/ FOODCENTER
New York Residents
LOCATION14 w/ HOMEDEPOT.COM·4 w/ FOODCENTER
Department of Financial Services
ORGANIZATION14 w/ HOMEDEPOT.COM·4 w/ FOODCENTER
Samantha Power
PERSON9 w/ HOMEDEPOT.COM·7 w/ FOODCENTER
the Early Pay Due Date
ORGANIZATION8 w/ HOMEDEPOT.COM·7 w/ FOODCENTER
WAL-MART
ORGANIZATION12 w/ HOMEDEPOT.COM·3 w/ FOODCENTER
NESPRESSO
ORGANIZATION12 w/ HOMEDEPOT.COM·3 w/ FOODCENTER
San Juan
LOCATION8 w/ HOMEDEPOT.COM·7 w/ FOODCENTER
United States
LOCATION9 w/ HOMEDEPOT.COM·5 w/ FOODCENTER
Electronic Funds Services
ORGANIZATION9 w/ HOMEDEPOT.COM·5 w/ FOODCENTER
Prince Charles
PERSON10 w/ HOMEDEPOT.COM·3 w/ FOODCENTER
Julie K. Brown
PERSON7 w/ HOMEDEPOT.COM·6 w/ FOODCENTER
Delta Air Lines
ORGANIZATION9 w/ HOMEDEPOT.COM·4 w/ FOODCENTER
Hertz
ORGANIZATION7 w/ HOMEDEPOT.COM·6 w/ FOODCENTER
KMART
ORGANIZATION6 w/ HOMEDEPOT.COM·7 w/ FOODCENTER