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THOMAS EDDY'S CONVENIENT STORE ST. THOMAS ISLAND TIME PUB ST THOMAS ISLAND TIME PUB ST THOMAS RED HOOK ACE ST THOMA Amazon.com AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA EFTA01586500 RED HOOK ACE ST THOMA GOURMET GALLERY HAVE ST THOMA FOOD CENTER SUPERMAR ST THOMA WESTERN AUTO 5047 ST THOMAS TH
AT&T*BILL PAYMENT TX MERCHANTS MARKET INC ST THOMAS THE HOME DEPOT 8201 ST THOMAS SEABORNE AIRLINES Amazon.com AMZN.0 LEWIS MARINE FT PHONE FL EVERGLADES FARM EQUIP#6 LOXAHATCHEE FL Page 2 of 4 000 Y 9 16 13/11/16 Page 2 of 4 05686 MA DA 57513 -110,434.17 -126,020.02 8,650.00 99.47 100.00 12,240.0
ADES FARM EQUIP#6 LOXAHATCHEE FL GOURMET GALLERY HAVE ST THOMA OFFSHORE MARINE ST. THOMAS Amazon.com AMZN.COM/BILL WA MOTION INDUSTRIES ME02 ME AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA CHOICE COMMUNICATIONS LLC GA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA JEFFREY EPSTEIN TRANS
NCRETE PRODUCTS ST THOMAS FOOD CENTER SUPERMAR ST THOMA DRIVE LINE SERVICE OF FRE FRESNO CA RHI*RESTO 989 CW CA INNOVATIVE HEAVY MATERIALS LLC EVERGLADES FARM EQUIP#6 LOXAHATCHEE FL GOURMET GALLERY HAVE ST THOMA OFFSHORE MARINE ST. THOMAS Amazon.com AMZN.COM/BILL WA MOTION INDUSTRIES ME02 ME AMAZON MK
66 10/24 FLEXITEEK POMPANO BEACH FL 1,054.50 10/24 PAYPAL •EV1NMOTORSP 402-935-T733 CA 69.66 10/25 WESTERN AUTO 5047 ST THOMAS 96.99 10/25 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 44.95 10/24 FOOD CENTER SUPERMAR ST THOMA 112.21 10/25 THE HOME DEPOT 8201 ST THOMAS 32.35 10/27 THE HOME DEPOT 8201 ST THO
0/22 SEABORNE AIRLINES 340-7735991 140.00 10/23 Amazon.com AMZN.COM/BILL WA 200.16 10/23 LEWIS MARINE FT PHONE 954-523-4371 FL 988.49 10/24 EVERGLADES FARM EQUIPS/6 LOXAHATCHEE FL 912.58 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057179 EFTA01578272
Entities connected to both AMAZON MKTPLACE PMTS and EVERGLADES FARM

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONMAX ST
ORGANIZATION
Samantha Power
PERSONCARLOS L RODRIQUEZ
PERSONINC ST
ORGANIZATION
KMART
ORGANIZATIONBONJOUR ST
ORGANIZATION
GOTTLIEB
ORGANIZATIONLANDSCAPI HOMESTEAD FL
ORGANIZATIONLANDSCAPI
ORGANIZATIONQUICKWAY ST
ORGANIZATIONAMERICAN YAHT HARBOR ST THOMA
ORGANIZATION
Alfredo Rodriguez
PERSONBONJOUR
ORGANIZATIONRODRIGUEZ AUTO PARTS ST THOMA
ORGANIZATIONChase Card Services
ORGANIZATION