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3407778806 12/07/16 GAS WORKS INC ST THOMAS VI 345.60 340-715-9090 12/08/16 MOES FRESH MARKET ST THOMAS VI 164.86 340-693-0254 12/08/16 KMART ST THOMAS VI $19.95 ST THOMAS VI 12/08/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 313228 3407778806 12/09/16 TIRE KINGDOM S
OES FRESH MARKET 340-693-0254 ST THOMAS VI $8830 11/27/16 FOOD C ENTER SUPERMARKET FOOD CENTER SU 3407778806 ST.THOMAS VI $50.19 11/28/16 DEFENDER INDUSTRIES INC 3 189011406385 MARINE RENTALS WATERFORD CT $1,214.64 11/30/16 COST U LESS 427 COST U LESS027 ST. THOMAS VI $769.79 3407773588 AME_X005711
ETOLEUM TOTAL PRETOLEUM ST THOMAS PR $1135 3407746044 07/01/18 THE HOME DEPOT 8201 SAINT THOMAS VI $493.29 HOME SUPPLY WAREHOUSE 07/01/18 KMART ST THOMAS VI $139.99 ST THOMAS VI 07/01/18 1ST STOP EAST ST THOMAS VI 14244 340-777-1862 07/04/18 MOES FRESH MARKET ST THOMAS VI $229.
CATE COPY OPEN µ7A3 Account Ending 0.31003 ( Detail Continued Amount 08/22/18 AMZN MKTP US AMZN.COM/BILL WA $378.90 BOOK STORES 08/23/18 DEFENDER INDUSTRIES INC 3 WATERFORD a 55369 214574706385 MARINE RENTALS 08/24/18 THE HOME DEPOT 48201 ST THOMAS VI $19.92 800464-0688 08/24/18 THE HOME DEPOT 4820
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
06/10/19 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $29.67 06/10/19 MART ST THOMAS VI ST THOMAS VI $11625 06/10/19 DEFENDER INDUSTRIES INC 3 2244001 06385 MARINE RENTALS WATERFORD CT $301.44 06/11/19 SEA CHEST ACE HARDWARE 340-774-0495 ST THOMAS VI $38.60 06/11/19 THE HOME DEP
Entities connected to both KMART and DEFENDER INDUSTRIES INC 3

Jeffrey Epstein
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Samantha Power
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NEW YORK NY
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John F. Kennedy
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EL PASO
LOCATIONCartier
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Julie K. Brown
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United States
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LOCATIONthe Early Pay Due Date
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New York State
LOCATIONLSJE LLC
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONWAL-MART
ORGANIZATIONNew York Residents
LOCATION