3
Shared Docs
3
Same-Page
4 / 3
Mentions
1 FL INNOVATIVE ST THOMAS VIR SPENCELEY OFFICE EQ ST THOMAS VIR TERMINIX INT'L USVI, L ST. THOMAS VIR AMERICAN YAHT HARBOR ST THOMA VI AT&T NJ FEDERALEXPR FL LATE FEE JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) $15,613.81 S RECEIVED C 1 This Statement is a Facsimile Not an original Page
te of Transaction 08/05 EFTA01586796 08/14 08/14 08/16 08/16 08/16 08/21 08/26 08/25 Merchant Name or Transaction Description AT&T GA FEDERALEXPR 111.1.111.1 FL INNOVATIVE ST THOMAS VIR SPENCELEY OFFICE EQ ST THOMAS VIR TERMINIX INT'L USVI, L ST. THOMAS VIR AMERICAN YAHT HARBOR ST THOMA VI
ET ST THOMAS VIR PAWS FOR A MINUTE PET ST THOMAS VIR THE HOME DEPOT 8201 ST THOMAS VIR SILK GREENERY ST. THOMAS VIR SILK GREENERY ST. THOMAS VIR FOOD CENTER SUPERMAR ST THOMA VI FOOD CENTER SUPERMAR ST THOMA VI FOOD CENTER SUPERMAR ST THOMA VI FOOD CENTER SUPERMAR ST THOMA VI EFTA01586799 CECILE DE JONGH TRANS
saction 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 SPENCELEY OFFICE EQ ST THOMAS VIR AT&T*BILL PAYMENTS TX JEFFREY EPSTEIN TRANSA
I COST U LESS #27 ST THOMA VI KMART 3829 CHARLOTTEAMAL VIR MCAFEE 866-622-3911 TX FOOD CENTER SUPERMAR ST THOMA VI KMART 3829 CHARLOTTEAMAL VIR FOOD CENTER SUPERMAR ST THOMA VI OFFICE MAX ST THOMAS B MCAFEE iiiimilimilla TX THE HOME DEPOT 8201 ST THOMAS VIR WWW.VIRISLDS.USLDA.COM 02103669582 TX WWW.VIRISLDS.USL
tion Payment Thank You - Web AT&T*BILL PAYMENT 08003310500 TX EFTA01586819 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 INCLUD
NT ACTIVITY (CONTINUED) Date of Transaction 11/08 11/08 11/13 Merchant Name or Transaction Description ISLAND BUSINESS GRAPHI ST. THOMAS VIR FOOD CENTER SUPERMAR ST THOMA VI ADT SECURITY SYSTEMS V ST THOMAS VIR JEANNE BRENNAN TRANSACTIONS THIS CYCLE (CARD 1447) $276.42 $ Amount 126.00 92.42 58.00 2013 Tot
Entities connected to both FEDERALEXPR and FOOD CENTER SUPERMAR ST

Jeffrey Epstein
PERSONMAX ST
ORGANIZATIONTHOMAS VIR
PERSONCecile de Jongh
PERSON
NEW YORK NY
LOCATION
John Brennan
PERSONL ST
LOCATIONJeanne Brennan
PERSONAMERICAN YAHT HARBOR ST THOMA VI
ORGANIZATIONChase Card Services
ORGANIZATIONINNOVATIVE ST
ORGANIZATION
KMART
ORGANIZATIONADT SECURITY SYSTEMS
ORGANIZATION