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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
tion 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 FIS33339 C 1 0484
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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
/16 05/16 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 CHRISTIANS
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07/23 07/23 07/29 Merchant Name or Transaction Description Payment Thank You - Web AT&T *287252681228 08003310500 GA INNOVATIVE ST THOMAS VIR INNOVATIVE ST THOMAS VIR INNOVATIVE ST THOMAS VIR INNOVATIVE ST THOMAS VIR AMERICAN YAHT HARBOR ST THOMA VI TERMINIX INT'L USVI, L ST. THOMAS VIR AT&T *030121
789 07/12 07/23 07/23 07/29 Merchant Name or Transaction Description Payment Thank You - Web AT&T *287252681228 08003310500 GA INNOVATIVE ST THOMAS VIR INNOVATIVE ST THOMAS VIR INNOVATIVE ST THOMAS VIR INNOVATIVE ST THOMAS VIR AMERICAN YAHT HARBOR ST THOMA VI TERMINIX INT'L USVI, L ST. THOMAS VI
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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
310500 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 INCLUDING PAYMENTS RECEIVED 11/11 11/11 11/15 11/23 11
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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
06/12 06/13 06/12 06/12 06/13 Merchant Name or Transaction Description 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 TERNINI
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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
or Transaction Description Payment Thank You - Web AT&T *287252681228 08003310500 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) -$18,0
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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
me or Transaction 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
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Mutual Connections (16)
Entities connected to both INNOVATIVE ST and THOMAS VIR
Jeffrey Epstein
PERSON7 w/ INNOVATIVE·25 w/ THOMAS
MAX ST
ORGANIZATION6 w/ INNOVATIVE·16 w/ THOMAS
CJ
Cecile de Jongh
PERSON6 w/ INNOVATIVE·16 w/ THOMAS
L ST
LOCATION3 w/ INNOVATIVE·15 w/ THOMAS
NEW YORK NY
LOCATION2 w/ INNOVATIVE·15 w/ THOMAS
ADT SECURITY SYSTEMS
ORGANIZATION5 w/ INNOVATIVE·11 w/ THOMAS
AMERICAN YAHT HARBOR ST THOMA VI
ORGANIZATION5 w/ INNOVATIVE·11 w/ THOMAS
John Brennan
PERSON4 w/ INNOVATIVE·11 w/ THOMAS
JB
Jeanne Brennan
PERSON4 w/ INNOVATIVE·11 w/ THOMAS
FEDERALEXPR
ORGANIZATION5 w/ INNOVATIVE·9 w/ THOMAS
Interest Charge
ORGANIZATION4 w/ INNOVATIVE·8 w/ THOMAS
Chase Card Services
ORGANIZATION3 w/ INNOVATIVE·6 w/ THOMAS
KMART
ORGANIZATION2 w/ INNOVATIVE·4 w/ THOMAS
Wilmington
LOCATION3 w/ INNOVATIVE·3 w/ THOMAS
FOOD CENTER SUPERMAR ST
ORGANIZATION2 w/ INNOVATIVE·3 w/ THOMAS
ITUNES
ORGANIZATION2 w/ INNOVATIVE·2 w/ THOMAS