5
Shared Docs
5
Same-Page
5 / 5
Mentions
/14 HOTELS.COM1169138763800-246-8357 NV 803-246-8357 $85439 05/24/14 FOOD CENTER SUPERMARSTTHOSAAS VI 3407778806 $8746 05/24/14 *MAT 03829 KMART 43ST THOMAS VI ST THOMAS VI $54.95 05/24/14 OLD NAVY ON-LINE 084803-OLDNAVY OH DIRECT MKTG MISC $10522 05/26/14 FOOD CENTER SUPERMARST THOM
TERNATIONA TAMPA INTERNATIONA AA MIAMI INTERNATIONA AA ST THOWS CYRIL E Ticket Number: 0012394697530 Date of Departure. 10/24 Passenger Name: POLEON/SIERRA Document Type: PASSENGER TICKET 10/12/14 AA AIR TICKET SALE 4DALLAS 1X AMERICAN AIRLINES From: To: Carder. Claw ST THOMAS CYRIL E MIAMI IN
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
ront To: Carrier Claw N/A WA YY 00 N/A YY 00 WA YY 00 WA YY 00 Ticket Number 0010659683458 Date of Departure:02/09 Passenger Name: POLEON/SIERRA Document Type: MISCELLANEOUS TAX(S)/FEE(S) AMEX005333 Continued on next page SDNY_GM_02748632 EFTA 00235888 EFTA01677291 Plum Card° LSJE LLC
° 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
° ATLANTA HARTSFIELD DL V ST THOMAS CYRIL E DL V WA YY 00 WA YY 00 Tkket Number:00676355325343 Date of Departure:08/02 Passenger Name: POLEON/SIERRA Document Type: PASSENGER TICKET 07/05/15 NETFLIX.COM NETFLIX.COM CA DVD RENTALS $172.30 $172.30 $172.30 $7.99 iddEX005418 Continued on r
RE $79.75 OW 1/16 COST U LESS 427 COST U LESSI27 ST. THOMAS VI 3407773588 01/11/16 THE HOME DEPOT 8201 ST THOMAS VI 800454-0688 01/11/16 KMART ST THOMAS VI ST THOMAS VI $708/11 $506.43 $68.72 AMEX035514 Continued on invent SDNY_GM_02748813 EFTA 00236069 EFTA01677472 JEFFREY E EP
TERNATIONA WA WA WA Carrier. AA AA YY YY Class: A 00 00 $495.30 Tkket Number. 00123177811363 Date of Departure: 12/27 Passenger Name: POLEON/SIERRA Document Type: PASSENGER TICKET 12/29/15 AMAZON MKTPtACE PMTS S827.83 AMZN.COM/BILL WA 800K STORES 12/30/15 JOHN DEERE LANDSCAPES $362.30
8201 ST THOMAS VI 81:0654-0688 06/30/16 COST U LESS //27 COST U LESS 827 ST. THOMAS VI 3407773588 559.78 5233.50 533950 568988 06/30/16 KMART ST THOMAS VI ST THOMAS VI 5296.79 06/30/16 MOES FRESH MARKET ST THOMAS VI 340-693-0254 07/01/16 AMAZON MKTPLACE PMTS MAZN.COMAIILL WA B
NES From: To: Carrier: Class: TAMPA1NTERNATIONA ATLANTA HARTSFIELD ST THOMAS CYRIL E N/A N/A Ticket Number: 00621694984293 Passenger Name: POLEON/SIERRA Document Type: PASSENGER TICKET DL DL YY 00 YY 00 Date of Departure:07/19 07/11/16 THE HOME DEPOTI3201 5330.00 ST THOMAS VI 801654-0688
Entities connected to both KMART and POLEON/SIERRA

Jeffrey Epstein
PERSON
Samantha Power
PERSON
NEW YORK NY
LOCATION
San Juan
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSONthe Early Pay Due Date
ORGANIZATIONLSJE LLC
ORGANIZATION
Hertz
ORGANIZATION
Delta Air Lines
ORGANIZATION
Fort Lauderdale
LOCATION
New York
LOCATIONPRICESMART
ORGANIZATIONCarden
PERSON
New York State
LOCATIONElectronic Funds Services
ORGANIZATIONTIRE KINGDOM
LOCATION71ST ST
ORGANIZATION