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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
FFREY E EPSTEIN DYfLACAT,5„,99F103 p. 12/18 Detail Continued Amount 12/12/14 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $70027 12/12/14 FOODCENTER SUPERMARST THOMAS VI 3407778806 5430.98 12/12/14 PLAZA EXTRA-TUTU PLAST THOMAS VI 3407191870 $21150 12/12/14 PRKESMATIT ST THOMAS VI 340
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
5 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 Amount $21449 $11.07 05/26/15 GOURNET GALLERY GOURST. THOMAS PR 3407744948 $3340 05/26/15 FOODCENTER SUPERMARST. THOMAS VI 3407778806 $747 05/27/15 BROWN SUGAR PRODUCTI340-774- I 900 340-774-1900 $81.95 05/29/15 FULLCOMPASS 803-356-5844 WI
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
-654-0688 12/01/16 MOES FRESH MARKET ST THOMAS VI 350.75 340-693-0254 12/02/16 AMAZON.COM AMZN.COM/BILL WA 3147.78 MERCHANDISE 12/02/16 FOODCENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI 348302 3407778006 12/02/16 MOES FRESH MARKET ST THOMAS VI 3128.67 340-693-0254 12105/16 AMAZON.CO
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
ALAMO RENT A CAR TOL LS 877-860-1284 NY $1235 V.WW.HTALLC COM 04/19/18 HLU•HULU 34601043-U HULU.COMIBILL CA $7.99 HULU.COM/BILL 04/19/18 FOODCENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI $174.80 3407778806 04122/18 AMAZON KINDLE UNLIMITE 866-321-8851 WA $9.99 DIGITAL 04/22/18 AT&T RE
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
nued on reverse SDNY_GM_02749387 EFDt1/4_00236643 EFTA01678046 JEFFREY E EPSTEIN meARITE,99fIX03 p. 10/13 Detail Continued Amount 11/19/18 FOODCENTER SUPERMARKET FOODCENTER SU 3007778806 ST. THOMAS VI 3183.12 11/19/113 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SARNITHOMAS VI 5515.83 11/1
Entities connected to both ANAHEIM and FOODCENTER

Jeffrey Epstein
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
Samantha Power
PERSON
San Juan
LOCATION
Alfredo Rodriguez
PERSONthe Early Pay Due Date
ORGANIZATIONLSJE LLC
ORGANIZATION
KMART
ORGANIZATION
Julie K. Brown
PERSON
New York State
LOCATION
John F. Kennedy
PERSONPRICESMART
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
New York
LOCATIONNew York Residents
LOCATION
United States
LOCATION
Hertz
ORGANIZATIONCarden
PERSON
American Airlines
ORGANIZATION