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° 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
,V,L99FIL3 P 4/13 Detail Continued 1 08/12/15 HEAVY MATERIALS 3407750605 3407750605 08/13/15 HEAVY MATERIALS 3407750605 3961 00802 08/14/15 ALLIED TOOL IS EQUPMST THOMAS VI HARDWARE STORE Description 132936 Amount $3,187.57 $822.76 $81.50 08/14/15 HEAVY MATERIALS 3407750605 3961 00802
on reverse SDNY_GM_02749291 EFDl1/4_00236547 EFTA01677950 JEFFREY E EPSTEIN meci5 PIT,M ST 03 X p. 8/21 Detail Continued 1 Amount 06/12/18 KMART ST THOMAS VI ST THOMAS VI 315.05 06/12/18 WESTERN AUTO 5047 5047 703.3454911 ST THOMAS VI 5998 04/13/18 THE HOME DEPOT 18201 8C0-654-068
E PROPERTIESINC PARADISE PROPE ST. THOMAS 00 VI $1,715.00 3407750111 05/15/18 National Pans Atlanta GA $2,667.16 404-530-6333 05/1 S/113 ALLIED CONSTRUCTION ALLIED CONSTRUC ST THOMAS PR $31.70 3407755134 05/I 5/18 SITEONE LANDSCAPE 5221 MIAMI FL $6,37027 305-406-2533 05/16/18 Nati
01/23/19 THE HOME DEPOT 48201 ST THOMAS VI $128.68 800-654-0688 01/24/19 THE HOME DEPOT 48201 ST THOMAS VI $146.35 800-654-0688 01/24/19 KMART ST THOMAS VI $87.98 ST THOMAS VI 01/24/19 1ST STOP EAST ST THOMAS VI $89.96 340-777-1862 01/26/19 THE HOME DEPOT 48201 ST THOMAS VI $5
03/12/19 KEIJIRHALS FERGUSON KR ST THOMAS VI $1,754.50 340-779.2564 03/13/19 HOMEDEPOT.COM 800-430-3376 GA 538922 800-430-3376 03/14/19 ALLIED CONSTRUCTION ALUED CONSTRUC ST THOMAS PR 510.000.00 3407755134 03/14/19 VI WAPA WEBSITPVI WAPAINEBSITE VI WAP ST. THOMAS VI $22.817.10 ST.
Entities connected to both KMART and ALLIED

Jeffrey Epstein
PERSON
Samantha Power
PERSON
NEW YORK NY
LOCATION
San Juan
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATIONCartier
ORGANIZATION
Delta Air Lines
ORGANIZATION
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Fort Lauderdale
LOCATIONLSJE LLC
ORGANIZATIONthe Early Pay Due Date
ORGANIZATION
Albuquerque
LOCATION
United States
LOCATIONPRICESMART
ORGANIZATION
New York State
LOCATIONWAL-MART
ORGANIZATIONCarden
PERSON