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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
12/19/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $34.92 12/19/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOKSTORES WA $5530 12/19/14 AMAZONCOM AMIN:COM/BILL WA MERCHANDISE 5112.99 12/19/14 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE $112.99 12/19/14 AMAZON MKTPLACE PMTSAMZN.COWBILL
01/13/15 AMAZON MICTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $2520 01/13/15 AMAZON MKTPLACE FIATSAMIN.COM/BILL BOOKSTORES WA $8322 01/13/15 AMAZON M/CTPLACE PtATSAMIN.COM/BILL BOOK STORES WA $3362 01/14/15 AMAZON.COM AMIN.COPNBILL WA MERCHANDISE 540.82 01/14/15 AMAZON MKTPLACE PfATSAMZN
LSJE LLC JEFFREY E EPSTEIN Closing Date 09/16/15 DUPLICATE COPY OPEN Account Ending 0 2100 Detail Continued Amount 09/09/15 AT&T N0651606984 ANAHEIM CA 800-331-0500 Description TELEPHONE SERVICE/E $099 09/09/15 09/09/15 AT&T N065 1606984 ANAHEIM CA 800-331-0500 DesctiptIon TELEPHONE SE
ORY INSAINT THOMAS VI $809.85 FLOOR COVERING STORE Desolation 588707 09/03/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA $63.92 BOOKSTORES mons AMAZON.COM AM/N[0161/BU WA MERCHANDISE $137.79 09/03/15 BUDGET RENFACARTOLLS8666422000 NY $18.96 VNAVJETALLC.COM 09/04/15 AMAZON MKTPLACE PMTSAMZN.COAVBI
151.53 07/28/15 WALKER EGINEERING 8182527788 AM072815 10021 $1.658.52 07/29/15 HOUZZ INC. HOUZZ INCPALO ALTO CA 6503263000 $21.80 07/29/15 AMAZONCOM AMZN.COMMILL WA MERCHANDISE $78.18 07/29/15 RODRIGUEZ AUTO PARTSST. THOMAS VI 3407751545 MOO 07/30/15 AMAZON MK1PLACE PMTSANIZN.COM/BILL
ss@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/17 P 5/29 Account Ending 8-42008 t Detail Continued Amount 10/17/17 AT&T ANAHEIM CA $57.69 800.331-0500 Description TELEPHONE SERVICE/E 1W17/17 AT&T ANAHEIM CA $57.68 800-331-0500 Description TELEPHONE SERV10E/E 10/2
SFC 10065 06/16/17 DALLAS BBO- UPPER EAST NEW YORK NY 318.50 USK10021 06/17/17 EAT24 •WRAPNRUN SAN FRANCISCO CA 32023 8778504024 06/12m AMAZON M/CTPLACE PMTS AMZN.COM/BILL WA 315.99 BOOK STORES 06/17/17 AMAZON MIC1PLACE PMTS AMZN.COM/BILL WA 355.14 BOOK STORES 06/19/I7 THE CONTAINE
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
ERMARKET FOOD CENTER SU ST. THOMAS VI $25.96 3407778806 03/05/18 THE HOME DEPOT 8201 SNNT THOMAS VI $34446 HOME SUPPLY WAREHOUSE 03/05/18 AMAZONCOM APAIN.COMIBILL WA $2.456.36 MERCHANDISE 03/06/18 GAS WORKS INC ST THOMAS VI $5600 340-715-9090 03/06/18 THE HOME DEPOT #8201 ST THOMAS
Entities connected to both ANAHEIM and Amazon

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSON
Samantha Power
PERSON
New York State
LOCATIONDepartment of Financial Services
ORGANIZATION
New York
LOCATION
San Juan
LOCATIONNew York Residents
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United States
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SAN JOSE
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New York City
LOCATIONElectronic Funds Services
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Albuquerque
LOCATIONthe Early Pay Due Date
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American Airlines
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ORGANIZATIONTHOMAS CYRIL E
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Alfredo Rodriguez
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