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ng G-31003 p 4/21 Detail •inicams posting ate FI JEFFREY E EPSTEIN Card Ending 0-31003 Foreign Spend Amount 08717/16 AUTOPAY/DISH NTWK ENGLEWOOD CO 80D-894-9131 08118/16 AMERICAN YACHT HARBOR AMERICAN YACHT ST. THOMAS VI 3407756454 08/19/16 BUDGET MARINE ST. THOMAS VI 340-779-2219
CENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI 3407778806 $32.53 09/28/16 THE HOME DEPOT #8201 ST THOMAS VI 800-654-0688 $379.82 10/02/16 THE HOME DEPOT #8201 ST THOMAS VI 803-654-0688 $62.74 10/05/16 F000 CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $27.92 10/09/16 THE HOME
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1369 $1,58427 $12219.10 $4703.05 597,525.44 Detail is JEFFREY E EPSTEIN Card Ending 0.31003 Amount 11/17/16 AUTOPAY/DISH NTWK 800894-9131 ENGLEWOOD CO $25801 11/22/16 PARADISE PROPERTIES 340-775-0111 340-775.0111 VI $1,837.50 11/23/16 PAYPAL •FEDERALEXPR 402-935-7733 Description SHIP
CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS $6.5.84 05/10/17 WESTERN AUT0 5047 5047 703-345-4911 ST THOMAS VI $183.98 05/11/17 THE HOME DEPOT #8201 ST THOMAS $670.56 800-654-0688 CHRISTOPHER SHEEHAN Card Ending 0-32134 Monthly Spending Limit: $3,000 Amount 04/I 7/17 FOOD CENTER SUPE
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,575.22 Detail Is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 06/16/17 AUTOPAY/DISH NWVK 0001 800-333-3474 Description DISH NETWORK PAYMEN ENGLEWOOD CO S263.01 06/27/17 LEWIS MARINE FT PHONE 1.2630399 33315 MARINESUPPLY FT. LAUDERDAL FL VI $2,474.79 07/06/17 SILK GREENERY ST. THOMAS
TSHEET 8554202395 WA $209.04 8554202395 Description SOFTWARE 08/31/17 AMAZON MKTPIACE PMTS AMZN.COM/BILL WA 538.14 BOOK STORES 08/31/17 THE HOME DEPOT #8201 ST THOMAS VI $479.17 800654-0588 09/02/17 PRICESMART ST THOMAS VI 327543 340-777-3430 09/04/17 THE HOME DEPOT 18201 ST THOMAS VI
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2 mentions1 same-page
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323.89 Detail IS JEFFREY E EPSTEIN Card Ending 0-01009 Amount 02/08/17 AUTOPAY/DISH WINK 0001 800-333-3474 Description DISH NETWORK PAYMEN ENGLEWOOD CO $12252 07/10/17 AUTOPAY/DISH MINK 0001 800-333-3474 DucelptIon DISH NETWORK PAYMEN ENGLEWOOD CO $176.16 02/12/17 AUTOPAY/DISH avArK000
4/21/17 BRICE M GORDON AUTOZONE 13407 000003407 ALBUQUERQUE NM 8002886966 Description Pike W/N M14-20 $4.99 -$5.35 05/01/17 MICE MGORDON THE HOME DEPOT #3502 4815-57 ALBUQUERQUE NM 800-654-0688 New Charges Summary Total JEFFREY E EPSTEIN 0-01039 $12,399.34 0-01017 $2,786.56 BRICE M GORDON
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Mutual Connections (174)
Entities connected to both ENGLEWOOD and THE HOME DEPOT
Jeffrey Epstein
PERSON32 w/ ENGLEWOOD·14 w/ THE
NEW YORK NY
LOCATION22 w/ ENGLEWOOD·13 w/ THE
New York
LOCATION17 w/ ENGLEWOOD·9 w/ THE
United States
LOCATION18 w/ ENGLEWOOD·6 w/ THE
New York Residents
LOCATION17 w/ ENGLEWOOD·7 w/ THE
New York State
LOCATION17 w/ ENGLEWOOD·7 w/ THE
EL PASO
LOCATION15 w/ ENGLEWOOD·8 w/ THE
WAL-MART
ORGANIZATION14 w/ ENGLEWOOD·9 w/ THE
LB
Leon Black
PERSON18 w/ ENGLEWOOD·4 w/ THE
Department of Financial Services
ORGANIZATION15 w/ ENGLEWOOD·7 w/ THE
John F. Kennedy
PERSON13 w/ ENGLEWOOD·8 w/ THE
Delta Air Lines
ORGANIZATION14 w/ ENGLEWOOD·7 w/ THE
Cartier
ORGANIZATION11 w/ ENGLEWOOD·8 w/ THE
San Juan
LOCATION12 w/ ENGLEWOOD·7 w/ THE
United Airlines
ORGANIZATION14 w/ ENGLEWOOD·5 w/ THE
the New Balance
ORGANIZATION10 w/ ENGLEWOOD·8 w/ THE
Samantha Power
PERSON11 w/ ENGLEWOOD·7 w/ THE
TE
THOMAS CYRIL E
PERSON13 w/ ENGLEWOOD·5 w/ THE
Albuquerque
LOCATION12 w/ ENGLEWOOD·6 w/ THE
American Airlines
ORGANIZATION12 w/ ENGLEWOOD·5 w/ THE