3
Shared Docs
3
Same-Page
3 / 3
Mentions
4 Continued on reverse SO NY_GM_02748853 EFTA_00236109 EFTA01677512 JEFFREY E EPSTEIN meARITMSTX03 1C:17 Detail Continued Amount 02/24/16 EAST END LUMBER EAST ENO LUMBER ST. THOMAS VI HARDWARE STORE $1290.72 02/24/16 UNITED REFRIG BR 6422 0150 CHARLOTTE AMA VI 340-777-9100 Description
statement istferthant participationandotters are Slatted to Change viithOu: rotce. Murrain annual savingscap and eckems may apply. See IndrnduS OPEN Savngs partner terms aid conduit:inslocated at Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosi
PERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $19153 63460 07/11/16 WESTERN AUTO 5047 5047 ST THOMAS VI 703-345-4911 $97.49 07/12/16 EAST END LUMBER EAST END LUMBER ST. THOMAS VI HARDWARE STORE $18328 07/13/16 TIRE KINGDOM ST THOMAS VI 3407763400 07/13/16 MOES FRESH MARKET S
Kt% statement Meithant participationandotters are Slatted to Change viithOu: rotce. Murrain annual sawngscap and eckems may apply. See IndrnduS OPEN Savngs partner terms aid conduit:inslocated at Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosi
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
statement htferthant participationandotters are Slatted to Change viithOu: rotce. Murrain annual savingscap and eckems may apply. See IndrnduS OPEN Savngs partner terms aid conduit:inslocated at Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosi
Entities connected to both EAST END and Savngs

Samantha Power
PERSON
KMART
ORGANIZATION
Jeffrey Epstein
PERSONPRICESMART
ORGANIZATIONthe Early Pay Due Date
ORGANIZATION
Alfredo Rodriguez
PERSONTIRE KINGDOM
LOCATIONLSJE LLC
ORGANIZATION
Hertz
ORGANIZATION
EL PASO
LOCATION
Julie K. Brown
PERSONTHOMAS CYRIL E
PERSONPOLEON/SIERRA
ORGANIZATION
New York State
LOCATIONPlum Carrie
PERSON
NEW YORK NY
LOCATION
San Juan
LOCATIONPALMETTO MOTORSPORTS PALMETTO MOTORS
ORGANIZATION71ST ST
ORGANIZATIONDepartment of Financial Services
ORGANIZATION