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08/I7/15 JEFFREY E EPSTEIN EARLY PAY DISCOUNT - 13% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -31,12122 08/06/15 ANN M RODRIQUEZ THE HOME DEPOT 8201 ST THOMAS VI 800654-06M3 -$21.96 New Charges Summary Total JEFFREY E EPSTEIN 0-31003 CARLOS L RODRIGUEZ 0-31052 DANNY Y
HE HOME DEPOT 8201 ST THOMAS VI $49.23 ST THOMAS VI 800-654-0688 11/05/15 THE HOME DEPOT 8201 $568.96 ST THOMAS VI 800-654-0688 11/06/15 PROFESSIONAL ELECTRIC PROFESSIONAL EL $279.90 ST. THOMAS PR 3407762748 11/10/15 THE HOME DEPOT 8201 37326 ST THOMAS VI 800-654-0688 11/10/15 TARGET RENT A CAR CO 2 $283.44
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MONTH. NATIONAL PARTS ATLANTA GA 340-773-1029 AMAZON MKTPLACE PMTS AMZN.COWBILL WA DIRECT MKTG MISC -$1,461.35 -$4829 -$40.31 08/31/16 ANN M RODRIQUEZ 09/01/16 ANN M RODRIQUEZ 08/18/16 09/03/16 JERMAINE A RUAN JERMAINE A RUAN PUSSERS ROB WHITE BAR ROAD TOWN TORTOLA BVIVG RESTAURANT -$70.98
JEFFREY E EPSTEIN meARITE,99fIX0 3 P 8/21 Detail Continued Amount 07/06/16 THE HOME DEPOT 8201 ST THOMAS VI 800-65446es t301.81 07/07/16 PROFESSIONAL ELECTRIC PROFESSIONAL EL ST. THOMAS PR 3407762748 07/14/16 $22755 THE HOME DEPOT 8201 ST THOMAS VI 803-654-0608 Is ANN M RODRIQUEZ Cud Ending 0-33074 Monthly Sp
2 mentions1 same-page
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EX005728 Continued on reverse SDNY_GM_02749027 EFTA 00236283 EFTA01677686 JEFFREY E EPSTEIN DVAMIUSTX03 p. 6111 Detail Continued Amount Fl ANN M RODRIQUEZ Card Ending 0-34072 Monthly Spending Limit: $40,000 Amount 12/16/16 RIVA MOTORSPORTS POMPANO BEACH FL $88.03 9547854820 Description REF
/26/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $307.94 01/27/17 THE HOME DEPOT 118201 800454-0688 ST THOMAS VI $13239 01/31/17 PROFESSIONAL ELECTRIC PROFESSIONAL EL 3407762748 ST. THOMAS PR $501.00 01/31/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $191.92 01/31/17 THE HOME DEPOT e8201 800
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17/18 DUPLICATE COPY OPEN Account Ending 0.31003 Detail Continued J Amount 08/13/18 NORMA H NORMA H BUSINESS SERVICE SAN JUAN PR $55.00 ANN M RODRIQUEZ (aid Ending 0.35079 Monthly Spending Limit: S4.000 amount 07/17/18 THE HOME DEPOT 48201 ST THOMAS VI $8528 800.654-0688 07/19/18 AMAZON MKT
6 11/15/18 CARIBBEAN AUTO MART 340-777-7600 ST THOMAS VI 583.94 11/15/18 THE HOME DEPOT I8201 800.654.0688 ST THOMAS VI 362.97 11/15/18 PROFESSIONAL ELECTRIC PROFESSIONAL El. 3407762748 ST. THOMAS PR 3980.00 11/15/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $22020 11/16/18 KIR SERVICES0000
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Mutual Connections (83)
Entities connected to both ANN M RODRIQUEZ and PROFESSIONAL ELECTRIC PROFESSIONAL
Jeffrey Epstein
PERSON13 w/ ANN·4 w/ PROFESSIONAL
Alfredo Rodriguez
PERSON13 w/ ANN·4 w/ PROFESSIONAL
EL PASO
LOCATION7 w/ ANN·4 w/ PROFESSIONAL
Samantha Power
PERSON7 w/ ANN·4 w/ PROFESSIONAL
KMART
ORGANIZATION7 w/ ANN·4 w/ PROFESSIONAL
LSJE LLC
ORGANIZATION7 w/ ANN·4 w/ PROFESSIONAL
NEW YORK NY
LOCATION6 w/ ANN·4 w/ PROFESSIONAL
Hertz
ORGANIZATION6 w/ ANN·4 w/ PROFESSIONAL
the Early Pay Due Date
ORGANIZATION6 w/ ANN·4 w/ PROFESSIONAL
San Juan
LOCATION7 w/ ANN·3 w/ PROFESSIONAL
PRICESMART
ORGANIZATION6 w/ ANN·4 w/ PROFESSIONAL
71ST ST
ORGANIZATION5 w/ ANN·4 w/ PROFESSIONAL
ANAHEIM
LOCATION5 w/ ANN·4 w/ PROFESSIONAL
PC
Plum Carrie
PERSON5 w/ ANN·4 w/ PROFESSIONAL
New York State
LOCATION6 w/ ANN·3 w/ PROFESSIONAL
Julie K. Brown
PERSON5 w/ ANN·4 w/ PROFESSIONAL
FOODCENTER
ORGANIZATION5 w/ ANN·3 w/ PROFESSIONAL
New York Residents
LOCATION5 w/ ANN·3 w/ PROFESSIONAL
CA
Carden
PERSON5 w/ ANN·3 w/ PROFESSIONAL
American Airlines
ORGANIZATION5 w/ ANN·3 w/ PROFESSIONAL