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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
5 THE HOME DEPOT 8201 ST THOMAS VI 803-654-0608 Is ANN M RODRIQUEZ Cud Ending 0-33074 Monthly Spending Limit: $31,000 $4929 Amount 06/16/16 NETFLECCOM 866-5747172 CA $11.99 06/17/16 NATIONAL PARTS ATLANTA GA 340-773-1029 06/18/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY S
8004633768 EAR BUDS,FREEREIN,WIRE LESS,WHT CHARGEKSPRCHARGE1OKMAH,R5GLD 05/17/19 MOES FRESH MARKET ST THOMAS VI 510.99 340493-0254 05/23/19 THE HOME DEPOT #8201 ST THOMAS VI $6557 800-654-0688 05/28/19 PLAZA EXTRA TUTU PARK ST THOMAS VI 546.71 340-719-1870 05/28/19 WALGREENS 5131346000013846
THE RITZ CARLTON ST THOMAS Arrival Date Departure Date 02/16/19 02/18/19 00000000 ST THOMAS VI CA VI S878.76 $10.99 14,322.50 $926.25 NETFLECCOM SUBSCRIPTION 866-579-7172 BOLONGO BAY BEACH CLUB 611293 Arrival Date Departure Date 02/18/19 02/19/19 00000000 LODGING CARDEPOSIT ST. THOM
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
FIELD CO $1054.07 02/16/17 AUTOPAY/DISH PRINK 0001 800-333-3474 Description DISH NETWORK PAYMEN ENGLEWOOD 866-5747172 CO $120)7 02/27/17 NETFLECCOM SUBSCRIPTION CA 39.99 02/27/17 CT CORPORATIONSYSTEM LEGALSERVKE (800)6240909 NY 370720 02/28/17 AQUA TECH SERVICES INC 0348027989196 505-
Entities connected to both THE HOME DEPOT and NETFLECCOM

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATIONCartier
ORGANIZATION
New York
LOCATION
John F. Kennedy
PERSON
New York State
LOCATIONWAL-MART
ORGANIZATIONNew York Residents
LOCATIONthe New Balance
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONthe Early Pay Due Date
ORGANIZATION
United States
LOCATION
KMART
ORGANIZATION
Julie K. Brown
PERSON
San Juan
LOCATION
Prince Charles
PERSON
Samantha Power
PERSON
Fort Lauderdale
LOCATION
Minsk
LOCATION