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8 01/16 01/19 01/19 x 0000001 FIS33338 C 1 POTTERY BARN 0088 ALBUQUERQUE NM WILLIAMS-SONOMA 0914 ALBUQUERQUE NM 00003376 SANTA FE NM PIER 1 SCHWEITZER LINEN 2 NEW YORK NY G-MIAMI FOOD AIRPORT MIAMI FL COMIDA BUENA ALBUQUERQUE NM 000 Y 9 16 13/02/16 Page 2 of 4 05686 MA DA 44904 64.20 100.47 111.91
01/18 01/18 01/18 01/18 01/19 01/23 01/22 01/23 01/28 01/28 Merchant Name or Transaction Description WESTERN AUTO 5047 ST THOMAS OFFICE MAX ST THOMAS FOOD CENTER SUPERMAR ST THOMA RED HOOK DIVE CENTER LLC 340-7773483 NANNY CAY MARINA TORTOLA V.I. INTERNAL REVENU ST THOMA GOTTLIEB'S QUIC
/16 POTTERY BARN 0088 ALBUQUERQUE NM 64.20 01/16 W1LLIAMS-SONOMA 0914 ALBUQUERQUE NM 100.47 01/18 PIER 1 00003376 SANTA FE NM 111.91 01/16 SCHWEITZER LINEN 2 NEW YORK NY 185.08 01/19 G-MIAMI FOOD AIRPORT MIAMI FL 52.76 01/19 COMIDA BUENA ALBUQUERQUE NM 9.07 X 0000001 F1S33338C 1 003 Y 9 IS 131
2 of 4 OVER A Date of Transaction Merchant Name or Transaction Description $ Amount 01/31 WESTERN AUTO 5047 ST THOMAS 127.96 01/31 OFFICE MAX ST THOMAS 241.98 02/02 FOOD CENTER SUPERMAR ST THOMA 33.44 02/01 RED HOOK DIVE CENTER LLC 340-7773483 20.00 02/06 NANNY CAY MARINA TORTOLA 440
5.00 01/03 KMART 03829 ST THOMAS 194.94 01/08 MANGO TANGO ART GALL ST THOMA 249.00 da '01/08 THE HOME DEPOT 8201 ST THOMAS 173.24 3,617.03 SCHWEITZER LINEN 2 NEW YORK NY _01/07 01/08 FOOD CENTER SUPERMAR ST THOMA 68.93 94.32 01/08 FOOD CENTER SUPERMAR ST THOMA =01/08 COST U LESS #27 ST THOMA 487.
L MIA ATL 3 HX ATL P81 $ Amount 642.53 12127 FOOD CENTER SUPERMAR ST THOMA 178.76 12127 WESTERN AUTO 5047 ST THOMAS 19.98 12127 OFFICE MAX ST THOMAS 105.98 12/27 AMERICAN Al 0010639836737 DALLAS TX 9.00 1227121 X XAA XAA 01103 OLIVER PACKAGING 8 EQUIP GRAND RAPIDS MI 864.00 01103
Entities connected to both SCHWEITZER LINEN 2 and MAX ST

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Samantha Power
PERSON
KMART
ORGANIZATIONCARLOS L RODRIQUEZ
PERSONV.I. WATER & POWER A ST
ORGANIZATIONQUICKWAY ST
ORGANIZATIONNANNY CAY MARINA TORTOLA
LOCATION
Albuquerque
LOCATIONROYAL CARIBBEAN TIRES
ORGANIZATIONLL ST
LOCATION
John F. Kennedy
PERSONMIAMI FL
LOCATIONMIRAMAR
LOCATIONRED HOOK DIVE CENTER
ORGANIZATIONV.I. INTERNAL REVENU ST THOMA
ORGANIZATIONG-MIAMI FOOD AIRPORT MIAMI FL
ORGANIZATIONSANTA FE NM
ORGANIZATION