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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
is Period $ 1,461.35 Year-To-Date $ 12347.78 12,347.78 42,463.16 AMEX005666 SDNY_GM_02748965 EFTA_00236221 EFTA01677624 JEFFREY E EPSTEIN DizreigRAIaffo3 p 16/21 AMEX005667 SDNY_GM_02748966 EFTA_00236222 EFTA01677625 Plum Card@ LSJE LLC DUPLICATE COPY p 17/21 ad? OPEN JEFFREY E EPSTEIN Clos
TSHEET 8554202395 WA $209.04 8554202395 Description SOFTWARE 08/31/17 AMAZON MKTPIACE PMTS AMZN.COM/BILL WA 538.14 BOOK STORES 08/31/17 THE HOME DEPOT #8201 ST THOMAS VI $479.17 800654-0588 09/02/17 PRICESMART ST THOMAS VI 327543 340-777-3430 09/04/17 THE HOME DEPOT 18201 ST THOMAS VI
This Period $ 1,364.90 Year-To-Date $ 9,123.20 9,123.20 56.66922 AMEX005806 SDNY_GM_02749105 EFTA_00236361 EFTA01677764 JEFFREY E EPSTEIN DizreigRAIaffo3 p 12115 AMEX005937 SDNY_GM_02749106 EFTA 00236362 EFTA01677765 Plum Cerd. LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/17 DUPLICATE COPY N
PMTS -$51.56 AMZN.COM/BILL WA DIRECT MKTG MISC 04/15/18 THE HOME DEPOT 43502 -$32.16 ALBUQUERQUE NM 800-654-0688 03/23/18 BRICEM GORDON THE HOME DEPOT #13201 -$119.82 ST THOMAS VI 800454-0613B 04/09/18 BRICEM GORDON THE HOME DEPOT 48201 413800 ST THOMAS VI 800-654-0688 New Charges Summa
is Period $ 1,392.64 Year-To -Date S 1.392.64 1.392.64 65.807.59 AMEX005910 SONY_GM_02749209 EFTA 00236465 EFTA01677868 JEFFREY E EPSTEIN DizreigRAIaffo3 p 14/15 AMEX005911 SDNY_GM_02749210 EFTA_00236466 EFTA01677869 OPEN Savings Summary DUPLICATE COPY LSJE LLC JEFFREY E EPSTEIN Closing Date 01
08/18 1ST STOP GAS STATION E 340-777-1862 ST THOMAS VI $7758 10/10/18 AMZN MKTP MUT, H83730 BOOK STORES AMZN.COMIBILL WA $72.99 10/12/18 THE HOME DEPOT #8201 800454-0688 ST THOMAS VI 776.26 10/13/18 PAYPAL •MARINESUPPL 4029357733 4029357733 MS $62800 10/17/18 AWN MKTP US•M89Z50C20 BOOK S
0X 981535 P.O. BOX 1270 EL PASO,IX NEWARK 07101- 79998-1535 1270 AMEX006068 SDNY_GM_02749367 EFTA_00236623 EFTA01678026 JEFFREY E EPSTEIN DizreigRAIaffo3 p 4/13 AMEX006069 SDNY_GM_02749368 EFTA_00236624 EFTA01678027 Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 11/16/18 DUPLICATE COPY OP
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
981535 P.O. BOX 1270 EL PASO,IX NEWARK 81.107101- 79998-1535 1270 AMEX006110 SONY_GM_02749409 EFTA_00236665 EFTA01678068 JEFFREY E EPSTEIN DizreigRAIaffo3 p 4/16 AMEX006111 SDNY_GM_02749410 EFTA_00236666 EFTA01678069 Mum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 02/14/19 DUPLICATE COPY P 5
Entities connected to both THE HOME DEPOT and DizreigRAIaffo3

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York
LOCATION
EL PASO
LOCATIONWAL-MART
ORGANIZATIONthe New Balance
ORGANIZATIONCartier
ORGANIZATIONthe Early Pay Due Date
ORGANIZATION
KMART
ORGANIZATION
New York State
LOCATION
Julie K. Brown
PERSONNew York Residents
LOCATION
Delta Air Lines
ORGANIZATION
Samantha Power
PERSONDepartment of Financial Services
ORGANIZATION
BELLEVUE
LOCATION
Alfredo Rodriguez
PERSON71ST ST
ORGANIZATIONHOTELS.COM
LOCATIONLSJE LLC
ORGANIZATION