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S MSI BUILDING SUPPLIES ST THOMAS ALLIED CONSTRUCTION ST THOMAS THE PAINT DEPOT, INC ST THOMAS LUND & PULLARA INC 561-8441142 FL ABC NURSERY AND LANDSCAPI HOMESTEAD FL RICHARDS TRACTORS AND IMP 305-2478711 FL BOB LYNCH TRUCKING ST THOMA OFFICE MAX ST THOMAS ISLAND MARINE OUTFITTERS ST THOMAS BOB LYNCH TRUCKING
THIS CYCLE (CARD OM $12,468.43 Payment Thank You - Web ALL MY SONS MOVING & STORSARASOTA FL ALL MY SONS MOVING & STORSARASOTA FL THE PAINT DEPOT, INC ST THOMAS LUND & PULLARA INC 561-8441142 FL CVS WHOLESALE FLAGS 800-825-1100 IN AMERICAN AI 0012321646608 DALLAS TX 042413 1 D 042413 1 D MIA MIA
CENTER SUPERMAR ST THOMA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $6,570.64 Payment Thank You - Web EFTA01586470 ABC NURSERY AND LANDSCAPI HOMESTEAD FL TECHBOX ST THOMAS CRUZAN GARDENS ST CROIX HLU*HuluPlus 6770992 HULU.COM/BILL CA MATRIX SOUND & VISION NY ULTRA TRUCK AND TRAILER R 001-80025471
RE ST. THOM AMERICAN YAHT HARBOR ST THOMA RAINBOW #1736 ST. THOMAS ISLAND MARINE OUTFITTERS ST THOMAS EFTA01586474 INNOVATIVE THE PAINT DEPOT, INC ST THOMAS JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -$13,175.84 INCLUDING PAYMENTS RECEIVED 08/16 09/04 09/13 09/12 08/15 08/21 08/2
01 FIS33338 C 1 0309 INS15630 Merchant Name or Transaction Description TEXACO SMITH BAY S/S ST THOMA WESTERN AUTO 5047 ST THOMAS ABC NURSERY AND LANDSCAPI HOMESTEAD FL CYCLE PARTS NATION 269-3815800 MI THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS ABC NURSERY AND LANDSCAPI HOMESTEAD FL OCEAN & MOR
ST THOMA NETFLIX.COM NETFLIX.COM CA TROPICAL SHIPPING COM 561-880-3980 FL KOKE, INC 518-793-6767 NY BOB LYNCH TRUCKING ST THOMA THE PAINT DEPOT, INC ST THOMAS MOTION INDUSTRIES ME02 207-8284727 ME EFTA01586431 ISLAND MARINE OUTFITTERS ST THOMAS LUND & PULLARA INC 561-8441142 FL MSI BUILDING SUP
ame or Transaction Description PAYPAL *BARBARAT64 CA FOOD CENTER SUPERMA THE HOME DEPOT 8201 ST THOMAS EAST END LUMBER ST THOMA ABC NURSERY AND LANDSCAPI HOMESTEAD FL KMART 3829 CHARLOTTEAMAL COST U LESS #27 ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS 000 Y 9 16 13/11/16 Page 1 of 4 05686 MA DA 57513 $ Amoun
E PRO ST THOMA AMERICAN YAHT HARBOR ST THOMA OFFSHORE MARINE ST. THOMAS ORKIN #198 954-9219370 FL FOOD CENTER SUPERMAR ST THOMA THE PAINT DEPOT, INC ST THOMAS HLU*HuluPlus 6770992 HULU.COM/BILL CA FOOD CENTER SUPERMAR ST THOMA GOURMET GALLERY HAVE ST THOMA FOOD CENTER SUPERMAR ST THOMA AMAZON MK
RUCTION ST THOMAS 2,762.00 05/08 THE PAINT DEPOT, INC ST THOMAS 1,392.45 05/10 LUND & PULLARA INC 561-8441142 FL 64.00 05/09 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 1,111.00 05/10 RICHARDS TRACTORS AND IMP 305-2478711 FL 231.10 05/08 BOB LYNCH TRUCKING ST THOMA 1,480.00 05109 OFFICE MAX ST THOMAS 50.99
SUPPLIES ST THOMAS 933.04 05/C6 MSI BUILDING SUPPLIES ST THOMAS 1898.99 05/07 ALLIED CONSTRUCTION ST THOMAS 2,762.00 05/08 THE PAINT DEPOT, INC ST THOMAS 1,392.45 05/10 LUND & PULLARA INC 561-8441142 FL 64.00 05/09 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 1,111.00 05/10 RICHARDS TRACTORS
Entities connected to both LANDSCAPI HOMESTEAD FL and INC ST

Jeffrey Epstein
PERSONMAX ST
ORGANIZATIONCARLOS L RODRIQUEZ
PERSON
Samantha Power
PERSON
KMART
ORGANIZATIONAMAZON MKTPLACE PMTS
ORGANIZATION
NEW YORK NY
LOCATIONV.I. WATER & POWER A ST
ORGANIZATIONQUICKWAY ST
ORGANIZATION
GOTTLIEB
ORGANIZATIONAMERICAN YAHT HARBOR ST THOMA
ORGANIZATIONLANDSCAPI
ORGANIZATIONBONJOUR ST
ORGANIZATION
Wilmington
LOCATIONChase Card Services
ORGANIZATIONEVERGLADES FARM
ORGANIZATIONNANNY CAY MARINA TORTOLA
LOCATIONLLC ST
ORGANIZATIONBONJOUR
ORGANIZATIONALLIED CONSTRUCTION ST
ORGANIZATION