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EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) -$3,745.06 INCLUDING PAYMENTS RECEIVED 10/08 10/08 10/12 10/18 0000001 FIS33339 C 1 0484 OFFICE MAX ST THOMAS B THE HOME DEPOT 8201 ST THOMAS VIR COST U LESS #27 ST THOMA VI OFFICE MAX ST THOMAS B This Statement is a Facsimile Not an original Pag
action Description Payment Thank You - Web AT&T *287252681228 08003310500 GA AMERICAN YAHT HARBOR ST THOMA VI AT&T *0301210165001 800-4522248 NJ INNOVATIVE ST THOMAS VIR JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) -$3,745.06 INCLUDING PAYMENTS RECEIVED 10/08 10/08 10/12 10/18 0000001 FIS3333
REY EPSTEIN TRANSACTIONS THIS CYCLE (CARD iiii) $1,976.86 INCLUDING PAYMENTS RECEIVED 05/24 05/06 x 0000001 FIS33338 C 1 0484 INS15630 OFFICE MAX ST THOMAS B OFFICE MAX ST THOMAS B This Statement is a Facsimile - Not an original Page 1 of 2 000 N Z 03 13/06/03 05686 MA DA 82348 -28.99 320.0
05/16 EFTA01586773 05/22 05/30 05/29 05/29 05/30 Merchant Name or Transaction Description Payment Thank You - Web INNOVATIVE ST THOMAS VIR INNOVATIVE ST THOMAS VIR INNOVATIVE ST THOMAS VIR INNOVATIVE ST THOMAS VIR FEDERALEXPR 7862656746 FL AT&T *CI TERNINIX INTERNATIONAL CHRISTIANSTAD VIR SPENCE
1) -$632.47 INCLUDING PAYMENTS RECEIVED 11/11 11/11 11/15 11/23 11/24 11/24 COST U LESS #27 ST THOMA VI KMART 3829 CHARLOTTEAMAL VIR OFFICE MAX ST THOMAS B COST U LESS #27 ST THOMA VI KMART 3829 CHARLOTTEAMAL VIR PLAZA EXTRA TUTU ST THOMA VI CECILE DE JONGH TRANSACTIONS THIS CYCLE (CARD 842
FTA01586819 AMERICAN YAHT HARBOR ST THOMA VI AT&T *0301210165001 800-4522248 NJ FEDERALEXPR 7862656746 FL TERMINIX INT'L USVI, L ST. THOMAS VIR INNOVATIVE ST THOMAS VIR JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) -$632.47 INCLUDING PAYMENTS RECEIVED 11/11 11/11 11/15 11/23 11/24 11/24 COS
ONKA MN &APL*APPLE ITUNES STORE 866-712-7753 CA &FOOD CENTER SUPERMAR ST THOMA VI COST U LESS #27 ST THOMA VI Amazon.com AMZN.COM/BILL WA OFFICE MAX ST THOMAS B FOOD CENTER SUPERMAR ST THOMA VI AT&T N110 10788 08003310500 PRI FOOD CENTER SUPERMAR ST THOMA VI COST U LESS #27 ST THOMA VI FOOD CENT
escription Payment Thank You - Web AMERICAN YAHT HARBOR ST THOMA VI INNOVATIVE ST THOMAS VIR FEDERALEXPR 7862656746 FL INNOVATIVE ST THOMAS VIR INNOVATIVE ST THOMAS VIR AT&T *0301210165001 800-4522248 NJ INNOVATIVE ST THOMAS VIR TERNINIX INTERNATIONAL CHRISTIANSTAD VIR SPENCELEY OFFICE EQ ST THOMAS VIR
SHACK ST. THOMAS VIR CHALLAH CONNECTION 02032220400 CT THE CELLAR ST THOMAS VIR ISLAND FRIED ST THOMA VI FOOD CENTER SUPERMAR ST THOMA VI OFFICE MAX ST THOMAS B COST U LESS #27 ST THOMA VI THE HOME DEPOT 8201 ST THOMAS VIR THE HOME DEPOT 8201 ST THOMAS VIR OFFICE MAX ST THOMAS B COST U LESS #27
003310500 GA AMERICAN YAHT HARBOR ST THOMA VI TERMINIX INT'L USVI, L ST. THOMAS VIR FEDERALEXPR 7862656746 FL AT&T *0301210165001 800-4522248 NJ INNOVATIVE ST THOMAS VIR JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) -$18,013.41 INCLUDING PAYMENTS RECEIVED 09/03 09/03 0000001 FIS33339 C 1 0484
ILL PAYMENT 06009995445 TX 689.92 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) 61.976.86 INCLUDING PAYMENTS RECEIVED 05/24 05/06 OFFICE MAX ST THOMAS B OFFICE MAX ST THOMAS B -28.99 320.07 1 A 0000O71 FIS33338 CI X 0484 iNS15830 This Statement is a Facsimile - Not an original 000 NZ
ction Description $ Amount 05/16 05/16 05/16 05/16 05/16 05/22 05/30 05/29 05/29 05/30 Payment Thank You - Web INNOVATIVE ST THOMAS VIR INNOVATIVE ST THOMAS VIR INNOVATIVE ST THOMAS VIR INNOVATIVE ST THOMAS VIR FEDERALEXPR 7862656746 FL AT&T '0301210165001800.4522248 NJ TERNINIX INTERNATIONAL
Entities connected to both MAX ST and INNOVATIVE ST

Jeffrey Epstein
PERSON
KMART
ORGANIZATION
NEW YORK NY
LOCATIONTHOMAS VIR
PERSONCecile de Jongh
PERSONJeanne Brennan
PERSON
John Brennan
PERSONFEDERALEXPR
ORGANIZATION
Wilmington
LOCATIONADT SECURITY SYSTEMS
ORGANIZATIONAMERICAN YAHT HARBOR ST THOMA VI
ORGANIZATIONChase Card Services
ORGANIZATIONL ST
LOCATIONInterest Charge
ORGANIZATIONFOOD CENTER SUPERMAR ST
ORGANIZATION
ITUNES
ORGANIZATION