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OD CENTER SU ST. THOMAS VI 3407778806 04/20/16 KMART ST THOMAS VI ST THOMAS VI 04/21/16 NATIONAL PARTS ATLANTA GA 340-773-1029 04/21/16 HOMEDEPOT.COM 800-430-3376 GA 800430-3376 $63.74 1101-28 5404.55 52,23405 1392.94 04/21/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 340777
5 570.93 5115.83 05/05/16 NETFLOLCOM 866-579-7172 CA 57.99 05/05/16 AMAZON MKTPLACE PMTS MAZN.COM/BILL WA BOOK STORES 5429.95 05/05/16 AMERICAN EXPORT CO INC 0785 JUPITER FL 561-741-8887 Description CONSTRUCTION MATERI 05/08/16 F000 C ENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI 3407778806 05/08/16
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
6 AMAZON.COM AMZN.COM/BILL WA 32832 MERCHANDISE 11/18/16 FOOD C ENTER SUPEFtMARKET FOOD CENTER SU ST.DT:WAS VI 38111 3407778806 11/18/16 AMERICAN EXPORT CO INC 0785 JUPITER FL $5,080.00 561-741.8887 Description CONSTRUCTION MATERI 11/18/16 AMAZON MKTPLACE PMTS AMZN.COM/BIU. WA 31235 BOOK STORES 11/19
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
6116 Detail ei JEFFREY E EPSTEIN Card Ending 0-31003 Amount 03/18/19 MAZN MKTP US•MW5.111JF0 AMZN.COAVBILL WA 3171.96 BOOKSTORES 03/18/19 AMERICAN EXPORT CO INC 0785 JUPITER FL 32.078.00 561.741-8887 03/18/19 AMZN MKTP USIMW6JA9A10 AMZN.COM/BILL WA 313829 BOOK STORES 03/19/0 NETFLIX.COM 866-579-7172
Entities connected to both HOMEDEPOT.COM and AMERICAN EXPORT CO INC 0785

Jeffrey Epstein
PERSON
EL PASO
LOCATION
New York
LOCATIONNew York Residents
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Samantha Power
PERSONElectronic Funds Services
ORGANIZATIONthe Early Pay Due Date
ORGANIZATIONthe New Balance
ORGANIZATION
San Juan
LOCATION
Washington State
LOCATION
Julie K. Brown
PERSONCartier
ORGANIZATION
BELLEVUE
LOCATION
United States
LOCATION
Delta Air Lines
ORGANIZATION
KMART
ORGANIZATION