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COAVCC 37.99 03/06/14 THE HOME DEPOT 8201 ST THOMAS VI 999a $29623 03/06/14 ASFOUR DEPT STORE ASST. THOMAS VI 3407777181 316.95 03/06/14 KMART 03829 KMAPT 43ST THCMAS VI ST THOMAS VI 3454.17 03/05/14 OFFKEMAK INC.0895340-715-3545 340-715-3545 SINGLE PACK JEWEL CASE 515.48 03/08/14
06 346.25 03/05/14 NETFLIXWWW.NETFISCLOS GATOS CA WWW.NETELDLCOAVCC 37.99 03/06/14 THE HOME DEPOT 8201 ST THOMAS VI 999a $29623 03/06/14 ASFOUR DEPT STORE ASST. THOMAS VI 3407777181 316.95 03/06/14 KMART 03829 KMAPT 43ST THCMAS VI ST THOMAS VI 3454.17 03/05/14 OFFKEMAK INC.0895340-715-3545 340-715
48.70 12/04/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $187.96 12/04/14 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE $39.26 12/04/14 KMART 03829 KMART I3ST THOMAS VI ST IHOMAS VI $8634 12/04/14 KMART 03839 KMART I3ST THOMAS VI 571/TOMAS VI $130.63 12/05/14 NETFLIX YNAV.NETELECL
HLLPHULU 34601043-U HULU.COM/BILL HULU.COMBILL HULUPLUS NU 34601043 f/.99 12/2W14 AMAZON.COM APAIN.COM/BILL WA MERCHANDISE $36.32 12/21/14 ASFOUR DEPT STORE ASST. THOMAS VI 3407777181 $75.00 12/21/14 MOES FRESH MARKET MOST THOMAS VI GROCERY STORE $6147 12/21/14 KEEP LEFT 82608487ST THOMAS VI 340715
° LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/15 DUPLICATE COPY OPEN p 11/15 Account Ending 0-31003 Detail Continued J Amount 06/12/15 KMART 03829 SMART #351 THOMAS ST THOMAS VI VI 5884.18 06/13/15 THE HOME DEPOT 8201 ST THOMAS 8C0-654.0688 VI 5224.45 06/13/15 FOOD CENTER SUPER/M
0732 MIAMI Fl. 813-9950841 Descliption COMMERCIAL EQPMNT N $56.56 $64922 09/29/15 BOBCAT OF MIAMI SYNHIALEAH GDNS FL 813-6263470 09/30/15 ASFOUR DEPT STORE ASST. THOMAS VI 3407777181 $3,300.00 09/30/15 RICHARDS TRACTORS ANHOMESTEAD FL 305-2478711 $161.90 10/01/15 AMAZON MKTPIACE PMTSAMZN.COMMILL BO
Entities connected to both KMART and ASFOUR DEPT STORE ASST

Jeffrey Epstein
PERSON
Samantha Power
PERSON
NEW YORK NY
LOCATION
San Juan
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
Alfredo Rodriguez
PERSON
Delta Air Lines
ORGANIZATION
Fort Lauderdale
LOCATION
Julie K. Brown
PERSON
United States
LOCATIONLSJE LLC
ORGANIZATIONCarden
PERSON
Hertz
ORGANIZATIONthe Early Pay Due Date
ORGANIZATIONPRICESMART
ORGANIZATIONElectronic Funds Services
ORGANIZATIONTIRE KINGDOM
LOCATION
Puerto Rico
LOCATIONAMEX Assurance Company
ORGANIZATION