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CENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI 3407778806 $32.53 09/28/16 THE HOME DEPOT #8201 ST THOMAS VI 800-654-0688 $379.82 10/02/16 THE HOME DEPOT #8201 ST THOMAS VI 803-654-0688 $62.74 10/05/16 F000 CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $27.92 10/09/16 THE HOME
pers. Visit opensavings.com for details. Hertz BARIESMIABLE A,goo _ Dtscountswdl be credited to Kt% statement Meithant participationandotters are Slatted to Change viithOu: rotce. Murrain annual sawngscap and eckems may apply. See IndrnduS OPEN Savngs partner terms aid conduit:inslocated at Offers are made only
CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS $6.5.84 05/10/17 WESTERN AUT0 5047 5047 703-345-4911 ST THOMAS VI $183.98 05/11/17 THE HOME DEPOT #8201 ST THOMAS $670.56 800-654-0688 CHRISTOPHER SHEEHAN Card Ending 0-32134 Monthly Spending Limit: $3,000 Amount 04/I 7/17 FOOD CENTER SUPE
ers. Visit opensavings.com for details. Hertz BARIESMIABLE A,„, _ Dtscountswdl be credited to Kt% statement htferthant participationandotters are Slatted to Change viithOu: rotce. Murrain annual savingscap and eckems may apply. See IndrnduS OPEN Savngs partner terms aid conduit:inslocated at Offers are made onl
4/21/17 BRICE M GORDON AUTOZONE 13407 000003407 ALBUQUERQUE NM 8002886966 Description Pike W/N M14-20 $4.99 -$5.35 05/01/17 MICE MGORDON THE HOME DEPOT #3502 4815-57 ALBUQUERQUE NM 800-654-0688 New Charges Summary Total JEFFREY E EPSTEIN 0-01039 $12,399.34 0-01017 $2,786.56 BRICE M GORDON
s. Visit opensavings.com for details. Hertz BARIESMIABLE A,goo _ Dtscounts wdl be credited to Kt% statement Meithant participation and otters are Slatted to Change viithOu: notice. Murrain annual sayingscap and exclaims may apply See indreiduS OPEN Savrtgs pater terms aid conduit:inslocated at opronfings.com.
Entities connected to both THE HOME DEPOT and Slatted to Change

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York
LOCATION
EL PASO
LOCATIONNew York Residents
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATION
Hertz
ORGANIZATIONthe Early Pay Due Date
ORGANIZATIONthe New Balance
ORGANIZATION
KMART
ORGANIZATION
Julie K. Brown
PERSON
John F. Kennedy
PERSON
Samantha Power
PERSONCartier
ORGANIZATIONPRICESMART
ORGANIZATIONLSJE LLC
ORGANIZATION
SPIRIT AIRLINES
ORGANIZATION
Alfredo Rodriguez
PERSON
BELLEVUE
LOCATION