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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
/16 05/16 05/16 EFTA01586773 05/22 05/30 05/29 05/29 05/30 Merchant Name or Transaction Description Payment Thank You - Web INNOVATIVE ST THOMAS VIR INNOVATIVE ST THOMAS VIR INNOVATIVE ST THOMAS VIR INNOVATIVE ST THOMAS VIR FEDERALEXPR 7862656746 FL AT&T *CI TERNINIX INTERNATIONAL CHRISTIANS
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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
310500 TX EFTA01586819 AMERICAN YAHT HARBOR ST THOMA VI AT&T *0301210165001 800-4522248 NJ FEDERALEXPR 7862656746 FL TERMINIX INT'L USVI, L ST. THOMAS VIR INNOVATIVE ST THOMAS VIR JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) -$632.47 INCLUDING PAYMENTS RECEIVED 11/11 11/11 11/15 11/23 11
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14.03 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) -$632.47 INCLUDING PAYMENTS RECEIVED 11/11 COST U LESS 427 ST THOMA VI 115.03 11/11 KMART 3829 CHARLOTTEAMAL VIR 47.42 11/15 OFFICE MAX ST THOMAS B 106.94 11/23 COST U LESS 927 ST THOMA VI 202.33 11/24 KMART 3829 CHARLOTTEAMAL VIR
ST THOMA VI 13,177.65 11/11 AT&T M301210165001 800-4522248 NJ 250.41 11/14 FEDERALEXPR 7862656746 FL 240.44 11/19 TERMINIX INTL USVI, L ST. THOMAS VIR 65.00 11/26 INNOVATIVE ST THOMAS VIR 1,014.03 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) -$632.47 INCLUDING PAYMENTS RECEIVED 11/11
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.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
TER 4 POWER A ST. THOM VI 9597 01 2769 3537.05 IMM ODA COW BROADBAND VI 343.7192943 MR 0133599* 319900 Ora OW25 TERMINI% INTL USV1 L ST THOMAS VIR 4610417642.17 liC5 00 0902 COW iNNOVATIVE ST 1140MAII MR 1330343 SI 01535 0306 0906 Ararat PAYMENT 0e032996445 TX 0110522e $31172 0910
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Mutual Connections (15)
Entities connected to both KMART and THOMAS VIR
Jeffrey Epstein
PERSON50 w/ KMART·25 w/ THOMAS
NEW YORK NY
LOCATION30 w/ KMART·15 w/ THOMAS
MAX ST
ORGANIZATION26 w/ KMART·16 w/ THOMAS
San Juan
LOCATION20 w/ KMART·2 w/ THOMAS
CJ
Cecile de Jongh
PERSON3 w/ KMART·16 w/ THOMAS
L ST
LOCATION3 w/ KMART·15 w/ THOMAS
ADT SECURITY SYSTEMS
ORGANIZATION2 w/ KMART·11 w/ THOMAS
FEDERALEXPR
ORGANIZATION4 w/ KMART·9 w/ THOMAS
Wilmington
LOCATION9 w/ KMART·3 w/ THOMAS
Chase Card Services
ORGANIZATION6 w/ KMART·6 w/ THOMAS
George W. Bush
PERSON8 w/ KMART·2 w/ THOMAS
INNOVATIVE ST
ORGANIZATION2 w/ KMART·7 w/ THOMAS
FOOD CENTER SUPERMAR ST
ORGANIZATION3 w/ KMART·3 w/ THOMAS
ITUNES
ORGANIZATION3 w/ KMART·2 w/ THOMAS
PEKING TOKYO RESTAUR
ORGANIZATION2 w/ KMART·2 w/ THOMAS