5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
MI MIAMI FL WILLIAM L MCDOWELL & ASS 9549721060 FL TROPICAL SHIPPING COM FL ATT*287004751025NBI GA AUTOPAY/DISH NTWK CO INT*BROADBAND VI LLC BONJOUR ST THOMAS ORKIN #198 FL FOOD CENTER SUPERMAR ST THOMA TURBO TECHNOLOGIES, INC PA THE HOME DEPOT 8201 ST THOMAS BONJOUR ST THOMAS KELLEYSUPP 8
ST THOMAS OFFICE MAX ST THOMAS THE HOME DEPOT 8201 ST THOMAS WESTERN AUTO 5047 ST THOMAS THE HOME DEPOT 8201 ST THOMAS COST U LESS #27 ST THOMA KMART 3829 CHARLOTTEAMAL ISLAND TIME PUB ST THOMAS HAM ENTERPRISES LLC ST. THOMAS THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA EAST END
SS #27 ST THOMA ORKIN #198 954-9219370 FL P DOORMATS 800-899-0620 FL OFFICE MAX ST THOMAS VIRGIN ISLANDS PORT ST THOMA KMART 3829 CHARLOTTEAMAL BONJOUR ST THOMAS CRATE & BARREL #914 800-967-6696 IL RED HOOK ACE ST THOMA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA INNOVATIVE 340-7158349 FORESTRY SUPPLI
iption PAYPAL *BARBARAT64 CA FOOD CENTER SUPERMA THE HOME DEPOT 8201 ST THOMAS EAST END LUMBER ST THOMA ABC NURSERY AND LANDSCAPI HOMESTEAD FL KMART 3829 CHARLOTTEAMAL COST U LESS #27 ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS 000 Y 9 16 13/11/16 Page 1 of 4 05686 MA DA 57513 $ Amount -569
DRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $10,545.09 Payment Thank You - Web Payment Thank You - Web ABC NURSERY AND LANDSCAPI 340-775-5080 FL BONJOUR ST THOMAS RODRIGUEZ AUTO PARTS ST THOMA SPARTAN CONCRETE PRO ST THOMA AMERICAN YAHT HARBOR ST THOMA OFFSHORE MARINE ST. THOMAS ORKIN #198 954-92
001 FIS33339 C 1 0309 Merchant Name or Transaction Description PAYPAL 4029357733 CA FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS KMART 3829 CHARLOTTEAMAL THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA INFLATABLEBOATPARTS.COM NJ ISLAND TIME PUB ST THOMAS 000 Y 9 16
OM ST THOMA THE HOME DEPOT 8201 ST THOMAS CRATE & BARREL #914 IL Amazon.com AMZN.COM/BILL WA VIRGIN ISLANDS PORT ST THOMA RHI*RESTO 989 CW CA BONJOUR ST THOMAS Amazon.com AMZN.COM/BILL WA Amazon.com AMZN.COM/BILL WA OFFICE MAX ST THOMAS BOBCAT OF WATERTOWN WATERTOWN NY HLU*Hulu 6770992-S HULU.
.21 07/17 THE FRUIT EOM. ST 7140MA VI 06531449 344 181 .7 S M • 01121 .., . 01717 MART 3319 CHARLOTIVAVALVIR 000333W 33812 0741 07/17 KMART 7793 ST THOMAS WI C0016785 36620 HIM am 07/29 NNOVATNE 51 THOMAS VW 1553345 3101536 630 00 00W 06 0604 0616 04 U LESS 677 ST THOMA VI
te WVAV resvardstirstbank com para más detalles Transacciones Fecha de Fe< ba de la Registro Transacción Desengoma JEFFREY EPSTEIN 11 16 11'13 BONJOUR ST THOMAS VI Nuncio de Referencia XXXX XXXX XXX; Actividad Total 00067077 OLSPIANUA Maui Pmeamgoat a credeo aPtOPUCIO ruarr a h palo menor con
Entities connected to both KMART and BONJOUR

Jeffrey Epstein
PERSON
Samantha Power
PERSON
NEW YORK NY
LOCATIONMAX ST
ORGANIZATIONCARLOS L RODRIQUEZ
PERSONBONJOUR ST
ORGANIZATIONLANDSCAPI HOMESTEAD FL
ORGANIZATIONQUICKWAY ST
ORGANIZATIONINC ST
ORGANIZATIONAMAZON MKTPLACE PMTS
ORGANIZATIONLANDSCAPI
ORGANIZATION
GOTTLIEB
ORGANIZATIONChase Card Services
ORGANIZATIONHOUSE & S ST
ORGANIZATIONEVERGLADES FARM
ORGANIZATIONNEXTRAN TRUCK CTR
ORGANIZATIONSEABORNE AIRLINES
ORGANIZATION