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unt 08/05/14 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 $220.90 08/05/14 THE HOME DEPOT 8201 ST THOMAS VI 999-0000000 $158.93 08/05/14 EAST END LUMBER EASTST THOMAS VI HARDWARE STORE $61.99 08/05/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 57429 08/06/14 THE HOME DEPOT 8201 ST TH
Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/14 DUPLICATE COPY OPEN P 5/13 Account Ending 0.31003 (Detail Continued Amount 07/15/14 NORTRAX-WEST PALM BEWEST PALM BM FL 561-848-6618 Descdption COMMERCIAL EQPMNT N si CARLOS L RODRIGUEZ Card Ending 0-31052 Monthly Spending Limit: 11300
85 09/09/15 AMAZON MKTPLACE PMTSAMZN COM/BILL BOOK STORES WA 37199 09/09/15 THE HOME DEPOT 8201 ST THOMAS VI 800-6540688 $381.48 09/09/15 EAST END LUMBER EASTST. THOMAS VI HARDWARE STORE $379.24 AMEX005447 Continued on next page SDNY_GM_02748746 EFTA _00236002 EFTA01677405 Plum Card L
2.77 09/25/15 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 $266.39 09/28/15 THE HOME DEPOT 8201 ST THOMAS VI SOO-654-06N $135.57 09/28/15 NORTRAX-MIAMI0732 MIAMI Fl. 813-9950841 Descliption COMMERCIAL EQPMNT N $56.56 $64922 09/29/15 BOBCAT OF MIAMI SYNHIALEAH GDNS FL 813-6263470 09/3
SU ST. THOMAS VI $77.91 3407778806 12/07/16 RNA MOTORSPORTS POMPANO BEACH FL $1,475.00 9547854820 Descilptlon REFER TO RECEIPT 12/08/16 EAST END LUMBER EAST END LUMBER ST. THOMAS VI 51,554.73 HARDWARE STORE 12/08/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $8138 BOOK STORES 12/09/16 A
02/15/17 BUDGET MARINE 340-779-2219 ST. THOMAS VI $175.84 02/15/17 ISLAND MARINE OUTFITTE 340-714-5311 ST THOMAS VI 61,251.02 02/15/17 NORTRAX-WEST PALM BEACH 0780 561-848-6618 Description COMMERCIAL EQPMNT N WEST PALM BEA FL $247.11 02/16/17 ALLIED CONSTRUCDON ALUED CONSTRUC ST THO
Entities connected to both EAST END and NORTRAX

Samantha Power
PERSON
KMART
ORGANIZATION
Jeffrey Epstein
PERSON
EL PASO
LOCATION
Alfredo Rodriguez
PERSONTIRE KINGDOM
LOCATION
Hertz
ORGANIZATIONthe Early Pay Due Date
ORGANIZATIONLSJE LLC
ORGANIZATIONPRICESMART
ORGANIZATION
San Juan
LOCATIONFOODCENTER
ORGANIZATION
Julie K. Brown
PERSONANN M RODRIQUEZ
PERSONPOLEON/SIERRA
ORGANIZATIONTHOMAS CYRIL E
PERSONK HYANNIS
ORGANIZATION
John F. Kennedy
PERSONANAHEIM
LOCATIONElectronic Funds Services
ORGANIZATION