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340-7773483 OCEAN SYSTEMS LABORATORY 340-7141911 LIQUID YACHT WEAR, LLC 954-5238875 FL ROY HODGES TRANSACTIONS THIS CYCLE (CARD 9343) $6,231.19 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLAC
THIS CYCLE (CARD OM $12,468.43 Payment Thank You - Web ALL MY SONS MOVING & STORSARASOTA FL ALL MY SONS MOVING & STORSARASOTA FL THE PAINT DEPOT, INC ST THOMAS LUND & PULLARA INC 561-8441142 FL CVS WHOLESALE FLAGS 800-825-1100 IN AMERICAN AI 0012321646608 DALLAS TX 042413 1 D 042413 1 D MIA MIA
PLACE PMTS AMZN.COM/BILL WA OLIVER PACKAGING RAPIDS MI WAYFAIR*AllModern MA AMAZON MKTPLACE PMTS AMZN.COM BILL WA MERMADE FILTER OF SS & IN SC AMAZON MKTPLACE PMTS AMZN.COM/BILL WA FOOD CENTER SUPERMAR ST THOMA DRUGSTORE.COM DRUGSTORE.COM WA SAVE-ON-CRAFTS.COM MERMADE FILTER OF SS & IN : SC STEPHANIE HODGE
CYCLE (CARD I=I $6,929.57 Payment Thank You - Web REDEMPTION CREDIT EFTA01586398 OFFICE MAX ST THOMAS INNOVATIVE 340-7158349 THE PAINT DEPOT, INC ST THOMAS TECHBOX ST THOMAS 032113 1 L 2 L 03/18 03/18 03/18 03/19 03/20 03/14 03/14 03/19 03/19 03/21 03/20 03/22 03/22 03/22 03/22
azon.com AMZN.COM/BILL WA OFFICE MAX ST THOMAS THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 000 Y 9 16 13/06/16 Page 3 of 4 05686 MA DA 76978 1,261.19 46.00 110.52 257.87 19.98 305.53 94.62 46.79 1671000001000769
ST THOMA NETFLIX.COM NETFLIX.COM CA TROPICAL SHIPPING COM 561-880-3980 FL KOKE, INC 518-793-6767 NY BOB LYNCH TRUCKING ST THOMA THE PAINT DEPOT, INC ST THOMAS MOTION INDUSTRIES ME02 207-8284727 ME EFTA01586431 ISLAND MARINE OUTFITTERS ST THOMAS LUND & PULLARA INC 561-8441142 FL MSI BUILDING SUP
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
E PRO ST THOMA AMERICAN YAHT HARBOR ST THOMA OFFSHORE MARINE ST. THOMAS ORKIN #198 954-9219370 FL FOOD CENTER SUPERMAR ST THOMA THE PAINT DEPOT, INC ST THOMAS HLU*HuluPlus 6770992 HULU.COM/BILL CA FOOD CENTER SUPERMAR ST THOMA GOURMET GALLERY HAVE ST THOMA FOOD CENTER SUPERMAR ST THOMA AMAZON MK
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
9 CW CA Amazon.com AMZN.COM/BILL WA RED HOOK ACE ST THOMA BONJOUR ST THOMAS BONJOUR ST THOMAS MSI BUILDING SUPPLIES ST THOMAS THE PAINT DEPOT, INC ST THOMAS V I WATER & POWER AU ST THOMA 000 Y 9 16 13/12/16 Page 3 of 4 05686 MA DA 81900 $ Amount 228.00 390.00 1,073.88 442.32 3,100.80 476
IONS THIS CYCLE (CARD 9343) $6,231.19 04/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 9.45 04/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 7.55 04/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 10.82 04/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 92.62 04/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 149.59 04/15 GOURMET GA
SUPPLIES ST THOMAS 933.04 05/C6 MSI BUILDING SUPPLIES ST THOMAS 1898.99 05/07 ALLIED CONSTRUCTION ST THOMAS 2,762.00 05/08 THE PAINT DEPOT, INC ST THOMAS 1,392.45 05/10 LUND & PULLARA INC 561-8441142 FL 64.00 05/09 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 1,111.00 05/10 RICHARDS TRACTORS
LL WA 110.52 05/20 OFFICE MAX ST THOMAS 257.87 05/20 THE HOME DEPOT 8201 ST THOMAS 19.96 05/20 FOOD CENTER SUPERMAR ST THOMA 305.53 05/21 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 94.62 05/22 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 46.79 X 0000001 F1S33338C 1 003 Y 9 IS 13100116 Page 3d 4 D5603 MA DA 76
7.99 06/05 TROPICAL SHIPPING COM FL 379.78 06/05 KOKE, INC NY 1,440.50 06104 BOB LYNCH TRUCKING ST THOMA 130.00 06/04 THE PAINT DEPOT, INC ST THOMAS 1,648.80 06/07 MOTION INDUSTRIES ME02 ME 298.49 06/10 ISLAND MARINE OUTFITTERS ST THOMAS 2,604.31 06/10 LUND & PULLARA INC FL 288.
11/12 FOOD CENTER SUPERMAR ST THOMA 72.86 11/13 LEWIS MARINE FT PHONE 954-523-4371 FL 1,808.78 11/12 MUSIC SHOPPE II ST THOMA 375.00 11/14 AMAZON MKTPLACE PMTS AMZN.COM/SILL WA 53.65 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) $105,965.58 INCLUDING PAYMENTS RECEIVED 10/15 HEAVY MATERIALS LLC 34
LANDS PORT ST THOMA 399.60 11/08 GOTTLIEB'S OUICKWAY ST. THOM 106.53 11/07 METRO MOTORS V.I. INC 340-7754900 1,945.22 11/07 THE PAINT DEPOT, INC ST THOMAS 282.85 11/10 RHI'RESTO 969CW 800-910-9836 CA 418.00 11/10 RHI'RESTO 989CW 800-910-9836 CA 1,302.00 11/10 RHI'RESTO 989CW 8,00-910.983
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
OFFSHORE MARINE ST. THOMAS 2,576.96 10/16 ORKIN #198 954-9219370 FL 875.00 10/16 FOOD CENTER SUPERMAR ST THOMA 194.30 10/16 THE PAINT DEPOT. INC ST THOMAS 2.916.25 10/19 HLU'HuluPlus 6770992 HULU.COM/BILL CA 7.99 10/17 FOOD CENTER SUPERMAR ST THOMA 102.97 10/19 GOURMET GALLERY HAVE ST TH
Entities connected to both AMAZON MKTPLACE PMTS and INC ST

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONMAX ST
ORGANIZATION
Samantha Power
PERSONCARLOS L RODRIQUEZ
PERSON
KMART
ORGANIZATION
Wilmington
LOCATION
ITUNES
ORGANIZATIONBONJOUR ST
ORGANIZATIONQUICKWAY ST
ORGANIZATION
GOTTLIEB
ORGANIZATIONV.I. WATER & POWER A ST
ORGANIZATIONLANDSCAPI HOMESTEAD FL
ORGANIZATIONAMERICAN YAHT HARBOR ST THOMA
ORGANIZATIONLANDSCAPI
ORGANIZATIONEVERGLADES FARM
ORGANIZATIONALLIED CONSTRUCTION ST
ORGANIZATIONLLC ST
ORGANIZATIONChase Card Services
ORGANIZATIONROYAL CARIBBEAN TIRES
ORGANIZATION