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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
8 04/08 04/09 04/09 04/10 04/10 04/11 04/15 04/15 03/19 04/16 03/14 03/14 03/13 03/14 03/18 Merchant Name or Transaction Description GOTTLIEB'S QUICKWAY ST. THOM ISLAND TIME PUB ST THOMAS ISLAND TIME PUB ST THOMAS ISLAND TIME PUB ST THOMAS THE HOME DEPOT 8201 ST THOMAS WEST MARINE #300
UB ST THOMAS RED HOOK DIVE CENTER LLC 340-7773483 COST U LESS #27 ST THOMA EFTA01586442 FOOD CENTER SUPERMAR ST THOMA KMART 3829 CHARLOTTEAMAL AMAZON MKTPLACE PMTS AMZN.COM/BILL WA GOTTLIEB'S QUICKWAY ST. THOM CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $6,515.14 Payment Thank You - Web ALLIED CO
340-7773483 COST U LESS #27 ST THOMA EFTA01586442 FOOD CENTER SUPERMAR ST THOMA KMART 3829 CHARLOTTEAMAL AMAZON MKTPLACE PMTS AMZN.COM/BILL WA GOTTLIEB'S QUICKWAY ST. THOM CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $6,515.14 Payment Thank You - Web ALLIED CONSTRUCTION ST THOMAS KLR 3
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
5/24 05/16 05/27 05/29 05/28 05/28 05/29 05/29 05/29 05/29 05/30 05/31 x 0000001 FIS33338 C 1 Merchant Name or Transaction Description GOTTLIEB'S QUICKWAY ST. THOM BONJOUR ST THOMAS THE HOME DEPOT 8201 ST THOMAS TENNIS WAREHOUSE 800-883-6647 CA EAST END LUMBER ST THOMA WESTERN AUTO 5047
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
0 11/07 11/10 11/10 11/09 11/10 11/10 11/10 11/10 11/10 11/12 11/12 11/12 11/13 11/12 11/14 Merchant Name or Transaction Description GOTTLIEB'S QUICKWAY ST. THOM GOTTLIEB'S QUICKWAY ST. THOM BROADBAND VI RED HOOK ACE ST THOMA INNOVATIVE - AMAZON MKTPLACE PMTS AMZN.COM/BILL WA MUSIC SH
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
EZ TRANSACTIONS THIS CYCLE (CARD 9018) $8,435.32 Payment Thank You - Web RHI*RESTO 989 CW CA Payment Thank You - Web TROPICAL SHIPPING COM FL GOTTLIEB'S QUICKWAY ST. THOM TIRE KINGDOM ST THOMA THE HOME DEPOT 8201 ST THOMAS CRATE & BARREL #914 IL Amazon.com AMZN.COM/BILL WA VIRGIN ISLANDS PORT
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
your account online: Sustomer Service: w Mobile: V WO A C C Date of Transaction Merchant Name or Transaction Description S Amount 11106 GOTTLIEB'S OUICKWAY ST. THOM 89.04 11/07 GOTTLIEB'S OUICKWAY ST. THOM 154.27 11/06 BROADBAND V1340-7192943 99.95 11/06 RED HOOK ACE ST THOMA 12.86
84.37 11/29 FOOD CENTER SUPERMAR ST THOMA 51.62 11/29 FOOD CENTER SUPERMAR ST THOMA 74.96 11/29 FOOD CENTER SUPERMAR ST THOMA 23.05 12/02 AMAZON MKTPLACE PMTS AMZN.CONVBILL WA 18.04 12/01 CARIBBEAN STEAK HOUSE 8 S ST. THOMAS 27.50 12/03 THE HOME DEPOT 8201 ST THOMAS 238.04 12/03 WESTERN AUTO 5047 S
RHIRESTO 989CW 800-910-9836 CA -326.35 12/13 Payment Thank You - Web -137,747.38 11/15 TROPICAL SHIPPING COM 561-880-3980 FL 1,553.85 11/16 GOTTLIEB'S QUICKWAY ST. THOM 84.55 11/14 TIRE KINGDOM ST THOMA 5,395.00 11/15 THE HOME DEPOT 8201 ST THOMAS 1,206.70 11/15 CRATE 8 BARREL #914800-967
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Jeffrey Epstein
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