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EPOT 8201 ST THOMAS VI 800-654-0688 11,1570 03/17/15 MC DONALDS MC DONALDST THOMAS VI FAST FOOD RESTAURANT $8.30 03/17/15 AT&T NO65 1606984 ANAHEIM CA 800-331-0500 Desc ;lotion TELEPHONE SERVICE/E $149.99 03/13/15 OFFICEMAX, INC. 0895340.715.3545 340-715-3545 COFFEE STANDARD DISPOSABLE
S VI $26228 03/05/15 TIRE KINGDOM ST THOMAS VI 3407763400 $25.00 03/05/15 KMART 03829 KMART 43ST THOMAS VI ST THOMAS VI $20922 03/05/15 OFFICEMAX, INC. 0895340-7153545 340-715-3545 VALUE (POROUS) BASIC $67.24 03/06/15 MOES FRESH MARKET MOST THOMAS VI GROCERY STORE WA $43.32 03/06/15
612969696 DesciiptIon REFER TO RECEIPT 03/20/17 FULL COMPASS SYS VT MADISON WI $6248 00200415 53593 COMMERCIAL EQUIP/SUPPLY 03/20/17 AT&T ANAHEIM CA 5549.99 800-331-0500 Disc dation TELEPHONE SERVICE/E 03/22/17 MC DONALDS MC DONALDS ST THOMAS VI $14.70 FAST FOOD RESTAURANT 03/23/17
01/11/17 THE HOME DEPOT 48201 8C0-654-0688 ST THOMAS VI $30136 01/12/17 THE HOME DEPOT48201 800-654-0688 ST 11101MS VI $10.68 01/12/17 OFFICEMAX/OFFICE DEPOT653 000006538 8004633768 TUBE,MAILING,H0 r X 367K2 SAINT THOMAS VI $11.99 01/13/17 FIRST STOP GAS STATION 340-777-1862 ST THOMAS
340493-0254 ST THOMAS VI $70.51 05/12/18 1ST STOP EAST 340-777-1862 ST THOMAS VI 586.10 05/14/18 MOES FRESH MARKET ST THOMAS VI $62.92 ANAHEIM CA $3.75 340493-0254 PATRICK L CUM Card Ending 0-31201 Monthly Spending Limit: $5,000 Amount 05/09/18 OFFICEMAX/DEPOT 6538000006538 80046337
OT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI 31380.52 01/19/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI 326922 01/19/18 OFFICEMAX/OFFICE DEPOT653 00000:638 $004633768 SAINT THOMAS VI 312638 01/26/18 USA BLUE BOOK 800-493-9876 WAUKEGAN IL 33,187.90 01/27/18 MOES FRESH
1269 39232 ANN RODRIQUEZ HOME2 SUITES BY HILTON JACKSOWFLOWOOD 01/08/19 THE PINEY WOODS SCHOOL PINEY WOODS MS 550.00 6018452214 wpm 9 AT&T ANAHEIM CA 5599.98 800-331-0500 01/10/19 ORBITZ•7404208856897 ORBITZ.COM WA $30.00 TRAVEL 01/11/19 MOES FRESH MARKET ST THOMAS VI 54337 340-69
FOOD CENTER SU 3407778806 ST. THOMAS VI $34880 06/19/18 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $409.13 06/19/18 OFFICEMAX/DEPOT 6538000006538 8004633768 SAINT THOMAS VI $933.20 06/19/18 WALGREENS #13846000013846 8473535147 ST THOMAS VI $28235 06/19/18 PRICESM
Entities connected to both ANAHEIM and OFFICEMAX

Jeffrey Epstein
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
San Juan
LOCATION
Samantha Power
PERSON
Seattle
LOCATION
New York City
LOCATION
United States
LOCATIONCartier
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
New York State
LOCATION
Hertz
ORGANIZATION
New York
LOCATION
John F. Kennedy
PERSON
KMART
ORGANIZATION
Julie K. Brown
PERSONNew York Residents
LOCATION
Palm Beach
LOCATION
Alfredo Rodriguez
PERSON
American Airlines
ORGANIZATION