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ER L ST THOMAS VI $122.90 340-777-9177 05/18/19 ST THOMAS JET CENTER L ST THOMAS VI $391.92 340-777-9177 05/18/19 AUTOPAY/06H NTWIC 0001 ENGLEWOOD CO $16043 800-333-3474 AMEXC05108 Continued on reverse SDNY_GM_02748407 EFTA_00235663 EFTA01677066 JEFFREY E EPSTEIN DUPLICATE COPY Accou
BUSINESS SERVICE Description SHIPPING & FACKAGIN $286.67 03/20/14 M51 BUILDING SUPPLIEST THOMAS VI HOME SUPPLY WAREHOUSE $4.445.61 03/21/14 TIRE KINGDOM ST THOMAS VI 3407763400 $220.CO 03/21/14 AMEX GIFT CARDS 877-297-4438 B01.841840 MEMBER FINCUNST.MERCH $14,015.95 03/21/14 CHOICE COMMUNKA
2 mentions1 same-page
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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
9.00 $22642 $110.76 07/07/16 NATIONAL PARTS ATLANTA GA 340-773-1029 $557.93 07/07/16 'QUART ST THOMAS VI ST THOMAS VI $36232 07/07/16 TIRE KINGDOM ST THOMAS VI 3407763403 $175.00 07/08/16 AMAZON MKTPLACE PMTS AMIN.COMMILL WA BOOK STORES $69.78 07/09/16 FOOD CENTER SUPERMARKET FOOD CE
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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
12/08/16 KMART ST THOMAS VI $19.95 ST THOMAS VI 12/08/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 313228 3407778806 12/09/16 TIRE KINGDOM ST THOMAS VI 340.00 3407763400 12/09/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 39525 3407778806 wton 6 FOOD CENTER SUPERMAR
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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
HLIPHULU 34601043-U HULU.COM/BILL $7.99 06/21/17 PAYPAL'CARIBMOTOR 402-935-2244 Description VARIETY STORE COCONUT CRE 51,917.89 06/22/17 TIRE KINGDOM ST THOMAS VI $1,399.96 06/23/17 AT&T RECURR BILL PAYMENT 800-3314500 Desolation TELECOMMUNICATIONS DALLAS IX $50059 06/25/17 FOOD CENTER
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Mutual Connections (141)
Entities connected to both ENGLEWOOD and TIRE KINGDOM
Jeffrey Epstein
PERSON32 w/ ENGLEWOOD·9 w/ TIRE
NEW YORK NY
LOCATION22 w/ ENGLEWOOD·6 w/ TIRE
EL PASO
LOCATION15 w/ ENGLEWOOD·9 w/ TIRE
New York State
LOCATION17 w/ ENGLEWOOD·6 w/ TIRE
United States
LOCATION18 w/ ENGLEWOOD·5 w/ TIRE
New York Residents
LOCATION17 w/ ENGLEWOOD·5 w/ TIRE
New York
LOCATION17 w/ ENGLEWOOD·5 w/ TIRE
San Juan
LOCATION12 w/ ENGLEWOOD·8 w/ TIRE
Department of Financial Services
ORGANIZATION15 w/ ENGLEWOOD·5 w/ TIRE
LB
Leon Black
PERSON18 w/ ENGLEWOOD·2 w/ TIRE
TE
THOMAS CYRIL E
PERSON13 w/ ENGLEWOOD·6 w/ TIRE
Delta Air Lines
ORGANIZATION14 w/ ENGLEWOOD·5 w/ TIRE
John F. Kennedy
PERSON13 w/ ENGLEWOOD·6 w/ TIRE
Samantha Power
PERSON11 w/ ENGLEWOOD·8 w/ TIRE
United Airlines
ORGANIZATION14 w/ ENGLEWOOD·3 w/ TIRE
WAL-MART
ORGANIZATION14 w/ ENGLEWOOD·3 w/ TIRE
American Airlines
ORGANIZATION12 w/ ENGLEWOOD·4 w/ TIRE
Electronic Funds Services
ORGANIZATION11 w/ ENGLEWOOD·5 w/ TIRE
NEWARK NJ
LOCATION13 w/ ENGLEWOOD·2 w/ TIRE
the Early Pay Due Date
ORGANIZATION8 w/ ENGLEWOOD·7 w/ TIRE