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9/06 09/07 09/08 09/08 09/09 09/11 09/11 09/11 09/11 09/11 JEFFREY EPSTEIN 0000001 FIS33339 C 1 Merchant Name or Transaction Description KMART 3829 CHARLOTTEAMAL FOOD CENTER SUPERMAR ST THOMA ISLAND TIME PUB ST THOMAS RED HOOK ACE ST THOMA RED HOOK ACE ST THOMA RED HOOK DIVE CENTER LLC
09/09 09/11 09/11 09/11 09/11 09/11 JEFFREY EPSTEIN 0000001 FIS33339 C 1 Merchant Name or Transaction Description KMART 3829 CHARLOTTEAMAL FOOD CENTER SUPERMAR ST THOMA ISLAND TIME PUB ST THOMAS RED HOOK ACE ST THOMA RED HOOK ACE ST THOMA RED HOOK DIVE CENTER LLC CARIBBEAN BATTERY ST. THOMAS FOOD CENTER S
ST THOMA VI COST U LESS #27 ST THOMA VI OFFICE MAX ST THOMAS B OMNIS INC ST THOMAS VIR PLAZA EXTRA TUTU ST THOMA VI COST U LESS #27 ST THOMA VI KMART 3829 CHARLOTTEAMAL VIR MCAFEE 866-622-3911 TX FOOD CENTER SUPERMAR ST THOMA VI KMART 3829 CHARLOTTEAMAL VIR FOOD CENTER SUPERMAR ST THOMA VI OFF
I COST U LESS #27 ST THOMA VI KMART 3829 CHARLOTTEAMAL VIR MCAFEE 866-622-3911 TX FOOD CENTER SUPERMAR ST THOMA VI KMART 3829 CHARLOTTEAMAL VIR FOOD CENTER SUPERMAR ST THOMA VI OFFICE MAX ST THOMAS B MCAFEE iiiimilimilla TX THE HOME DEPOT 8201 ST THOMAS VIR WWW.VIRISLDS.USLDA.COM 02103669582 TX WWW.VIRISLDS.USL
IN TRANSACTIONS THIS CYCLE (CARD 8401) -$632.47 INCLUDING PAYMENTS RECEIVED 11/11 11/11 11/15 11/23 11/24 11/24 COST U LESS #27 ST THOMA VI KMART 3829 CHARLOTTEAMAL VIR OFFICE MAX ST THOMAS B COST U LESS #27 ST THOMA VI KMART 3829 CHARLOTTEAMAL VIR PLAZA EXTRA TUTU ST THOMA VI CECILE DE JO
NT ACTIVITY (CONTINUED) Date of Transaction 11/08 11/08 11/13 Merchant Name or Transaction Description ISLAND BUSINESS GRAPHI ST. THOMAS VIR FOOD CENTER SUPERMAR ST THOMA VI ADT SECURITY SYSTEMS V ST THOMAS VIR JEANNE BRENNAN TRANSACTIONS THIS CYCLE (CARD 1447) $276.42 $ Amount 126.00 92.42 58.00 2013 Tot
Entities connected to both KMART and FOOD CENTER SUPERMAR ST

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONMAX ST
ORGANIZATIONChase Card Services
ORGANIZATIONFEDERALEXPR
ORGANIZATIONTHOMAS VIR
PERSONCecile de Jongh
PERSONL ST
LOCATIONINNOVATIVE ST
ORGANIZATIONADT SECURITY SYSTEMS
ORGANIZATION