Epstein Secrets

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

340776-8800 PARADISE PROPERTIES.INC PARADISE PROPE 3407750111 ST THOMAS VI $322.63 ST. THOMAS 00 VI $3,500.00 04/10/18 PARADISE PROPERTIES,INC PARADISE PROPE 3407750111 ST. THOMAS 00 VI $3,50000 04/12/18 OFFSHORE MARINE ST7HOMAS VI $2,574.12 340777.8406 ANN M RODRIQUEZ Caid Ending 0-34072 Month

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.

E HOME FURNISH 844-252-0930 CA $212.93 07/09/18 RESTORATION HARDWARE HOME FURNISH 844-252-0930 CA $3,197.16 07/16/18 PARADISE PROPERTIES, INC PARADISE PROPE 3407750111 ST. THOMAS 00 VI $2,480.63 07/10/18 PARADISE PROPERTIES. INC PARADISE PROPE 3407750111 St THOMAS 00 VI $3,500.00 07/10/18 VI W

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

t Number: 0012340894366 Passenger Name: MORALES/BASIUA Document Type: PASSENGER TICKET AA Date of Departure: 03/06 01475/19 PARADISE PROPERTIES,INC PARADISE PROPE ST. THOMAS 00 VI $612.50 3407750111 03/05/19 -1OHNC CASSIDY AIR COND RNIERA BEACH FL 31483.00 5618636750 03/05/19 JOHNC CASSIDY AIR COND