8
Shared Docs
8
Same-Page
8 / 8
Mentions
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
HOLESALE FLAGS 800-825-1100 IN AMERICAN AI 0012321646608 DALLAS TX 042413 1 D 042413 1 D MIA MIA STT AMERICAN AI 0012321646609 DALLAS TX STT BONJOUR ST THOMAS HLU*HULUPLUS 877-8015441 CA CENTRAL AIR INC ST THOMA AT&T*287004751025NBI 800-331-0500 GA ALL MY SONS MOVING & STOR SARASOTA FL VIRGIN IS
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
S ISLAND MARINE OUTFITTERS ST THOMAS WESTERN AUTO 5047 ST THOMAS EDDY'S CONVENIENT STORE ST. THOMAS EDDY'S CONVENIENT STO INDEPENDENT BOAT YARD BONJOUR ST THOMAS THE HOME DEPOT 8201 ST THOMAS BUDGET MARINE ST. THOMAS THE HOME DEPOT 8201 ST THOMAS ISLAND TIME PUB ST THOMAS BUDGET MARINE ST. THOMAS
V 2 V 03/13 03/13 03/12 03/15 TPA MIA MIA STT NANNY CAY MARINA TORTOLA SUGAR BAY RESORT AND SPA ST. THOMAS SEABORNE AIRLINES 340-7735991 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -$58,976.71 INCLUDING PAYMENTS RECEIVED 02/20 02/20 02/20 02/25 02/25 0
cription AMAZON MKTPLACE PMTS AMZN.COM/BILL WA EDDY'S CONVENIENT STORE ST. THOMAS THE FLOOR FACTORY ST THOMAS EDDY'S CONVENIENT STORE ST. THOMAS BONJOUR ST THOMAS WESTERN AUTO 5047 ST THOMAS TIRE KINGDOM ST THOMA SEA CHEST ST THOMAS GAS WORKS INC ST.THOMA COOL SIGNS 340-7750549 CBP ST THOMAS USVI S
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
OME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA BONJOUR ST THOMAS THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS EDDY'S CONVENIENT STORE ST. THOMAS ISLAND
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
25 DELRAY BEACH FL THE HOME DEPOT 6325 DELRAY BEACH FL FOOD CENTER SUPERMAR ST THOMA HURRICANE DRAIN RHI*RESTO 989 CW CA AUTOPAY/DISH NTWK CO BONJOUR ST THOMAS GOURMET GALLERY HAVE ST THOMA EFTA01586524 RHI*RESTO 989 CW CA PEGASUSLIGHTING PA TROPICAL SHIPPING COM FL OFFICE MAX ST THOMAS RED
ement period is $2,000 which equates to 4,000 additional points. A Date of Transaction Merchant Name or Transaction Description $ Amount 02/15 AMAZON MKTPLACE PMTS AMZN.COMIBILL WA 83.12 02/15 EDDY'S CONVENIENT STORE ST. THOMAS 25.24 02/16 THE FLOOR FACTORY ST THOMAS 1938.43 02/18 EDDY'S CONVENIENT STOR
/15 EDDY'S CONVENIENT STORE ST. THOMAS 25.24 02/16 THE FLOOR FACTORY ST THOMAS 1938.43 02/18 EDDY'S CONVENIENT STORE ST. THOMAS 74.00 02/19 BONJOUR ST THOMAS 83.63 02/19 WESTERN AUTO 5047 ST THOMAS 149.48 02/21 TIRE KINGDOM ST THOMA 599.99 02/21 SEA CHEST ST THOMAS 40.99 03/02 GAS WORKS
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
1.39 10/29 THE HOME DEPOT 8201 ST THOMAS 402.05 10/29 THE HOME DEPOT 8201 ST THOMAS 26.14 10/30 FOOD CENTER SUPERMAR ST THOMA 124.83 10/30 BONJOUR ST THOMAS 100.99 10/31 THE HOME DEPOT 8201 ST THOMAS 32.88 11/02 FOOD CENTER SUPERMAR ST THOMA 31.64 11/03 EDDY'S CONVENIENT STORE ST. THOMAS
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
85 11/16 Amazon.com AMZN.COM/BILL WA 185.79 11/15 VIRGIN ISLANDS PORT ST THOMA 222.00 11/15 RHI'RESTO 989CW 800-910-9836 CA 6,231.68 11/15 BONJOUR ST THOMAS 118.08 11/18 Amazon.com AMZN.COM/BILL WA 80.05 11/18 Amazon.com AMZN.COM/BILL WA 80.05 11/17 OFFICE MAX ST THOMAS 167.77 11/18 BOB
Entities connected to both AMAZON MKTPLACE PMTS and BONJOUR ST

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONMAX ST
ORGANIZATIONCARLOS L RODRIQUEZ
PERSON
KMART
ORGANIZATION
Samantha Power
PERSONINC ST
ORGANIZATION
Wilmington
LOCATION
GOTTLIEB
ORGANIZATIONQUICKWAY ST
ORGANIZATIONLANDSCAPI HOMESTEAD FL
ORGANIZATIONLANDSCAPI
ORGANIZATIONV.I. WATER & POWER A ST
ORGANIZATIONAMERICAN YAHT HARBOR ST THOMA
ORGANIZATIONALLIED CONSTRUCTION ST
ORGANIZATIONEVERGLADES FARM
ORGANIZATIONLLC ST
ORGANIZATION
Alfredo Rodriguez
PERSONCRUZAN GARDENS ST
ORGANIZATIONBONJOUR
ORGANIZATION