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CE MAX ST THOMAS 122712 1 X AMERICAN AI 0010639836737 DALLAS TX XAA XAA OLIVER PACKAGING & EQUIP GRAND RAPIDS MI MANGO TANGO ART GALL ST THOMA KMART 03829 ST THOMAS MANGO TANGO ART GALL ST THOMA THE HOME DEPOT 8201 ST THOMAS SCHWEITZER LINEN 2 NEW YORK NY FOOD CENTER SUPERMAR ST THOMA FOOD CE
A COST U LESS #27 ST THOMA DOCTORS CHOICE PHARM ST THOMA EFTA01586357 COST U LESS #27 ST THOMA COST U LESS #27 ST THOMA BROWARD MOTORSPORTS OF WEST PALM BEA FL AMERICAN AI 0012317701551 DALLAS TX 011913 1 B 2 B 3 BO 01/14 12/14 12/20 01/05 12/19 12/15 12/15 12/16 12/17 12/18 12/19 12/19 12/1
02/14 02/14 02/20 02/22 02/22 02/23 02/24 02/27 03/05 03/06 x 0000001 FIS33338 C 1 OFFICE MAX ST THOMAS THE HOME DEPOT 8201 ST THOMAS KMART 3829 CHARLOTTEAMAL BATH & BODY WORKS #148 ALBUQUERQUE NM CVS PHARMACY #8918 ALBUQUERQUE NM BED BATH & BEYOND #111 ALBUQUERQUE NM OFFICE DEPOT #58
CE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA GOURMET GALLERY CROW ST THOMA GOURMET GALLERY HAVE ST THOMA BROWARD MOTORSPORTS OF WEST PALM BEA FL TRANSACTIONS THIS CYCLE (CARD 8976) $4,018.24 ALL POINTS MARINE, LLC ST THOMAS HEAVY MATERIALS LLC 340-7750605 SEA CHEST ST THOMAS THE HOME DEPO
CYCLE (CARD 8101) -$58,976.71 INCLUDING PAYMENTS RECEIVED 02/20 OFFICE MAX ST THOMAS 215.97 02/20 THE HOME DEPOT 8201 ST THOMAS 28.22 02/20 KMART 3629 CHARLOTTEAMAL 515.11 02/25 BATH & BODY WORKS #148 ALBUQUERQUE NM 80.25 02/25 CVS PHARMACY #8918 ALBUQUERQUE NM 181.62 02/25 BED BATH &
MTS AMZN.COMBILL WA 25.64 03/06 GOURMET GALLERY CROW ST THOMA 914.86 03/08 GOURMET GALLERY HAVE ST THOMA 685.68 03/13 BROWARD MOTORSPORTS OF WEST PALM BEA FL ligillIKIS CYCLE (CAROM $4.018.24 662.96 02/14 ALL POINTS MARINE, LLC ST THOMAS 433.06 02/14 HEAVY MATERIALS LLC 340-7750605 590.64 02/20
7 DALLAS TX 9.00 1227121 X XAA XAA 01103 OLIVER PACKAGING 8 EQUIP GRAND RAPIDS MI 864.00 01103 MANGO TANGO ART GALL ST THOMA 605.00 01/03 KMART 03829 ST THOMAS 194.94 01/08 MANGO TANGO ART GALL ST THOMA 249.00 da '01/08 THE HOME DEPOT 8201 ST THOMAS 173.24 3,617.03 SCHWEITZER LINEN 2
ORS CHOICE PHARM ST THOMA 43.25 ....01,08 COST U LESS #27 ST THOMA 302.59 01/08 COST U LESS #27 ST THOMA 162.62 01/09 BROWARD MOTORSPORTS OF WEST PALM BEA FL 2727.38 01/10 AMERICAN Al 0012317701551 DALLAS TX 305.00 011913 1 B ABC DFW 2 B DFW MIA 3 BO MIA STT 01/14 S • LEO 800-645-2986 FL
Entities connected to both KMART and WEST PALM BEA FL

Jeffrey Epstein
PERSON
Samantha Power
PERSON
NEW YORK NY
LOCATIONMAX ST
ORGANIZATIONCARLOS L RODRIQUEZ
PERSON
Palm Beach
LOCATION
Wilmington
LOCATIONWAL-MART
ORGANIZATION
Albuquerque
LOCATIONAMAZON MKTPLACE PMTS
ORGANIZATIONV.I. WATER & POWER A ST
ORGANIZATIONBROWARD
LOCATIONROYAL CARIBBEAN TIRES
ORGANIZATIONLL ST
LOCATIONLLC ST
ORGANIZATIONNANNY CAY MARINA TORTOLA
LOCATION
ITUNES
ORGANIZATIONBVI MARINE MANAGEMENT INC TORTOLA
ORGANIZATIONSUNGLASS HUT
ORGANIZATIONWEST FL
LOCATION