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S VI $26228 03/05/15 TIRE KINGDOM ST THOMAS VI 3407763400 $25.00 03/05/15 KMART 03829 KMART 43ST THOMAS VI ST THOMAS VI $20922 03/05/15 OFFICEMAX, INC. 0895340-7153545 340-715-3545 VALUE (POROUS) BASIC $67.24 03/06/15 MOES FRESH MARKET MOST THOMAS VI GROCERY STORE WA $43.32 03/06/15
l JEFFREY E EPSTEIN 0-31003 CARLOS L RODRIGUEZ 0-31052 DANNY VICARSO-31060 ANN M RODRIQUEZ 0-31078 NRMAINE A RUAN 0-31110 ANGEL FELICLAN00-31128 CHRISTOPHER SHEEHAN 0-32134 Total New Charges 596256.97 5622129 52,615.77 $9,786.02 $1,85600 $469.04 $55825 $117,76394 Detail Is JEFFREY E EPSTEIN Card Endin
0722/17 THE HOME DEPOT #13201 800-654-0688 ST THOMAS VI $45.03 07/22/17 THE HOME DEPOT 48201 800-654-0688 ST THOMAS VI $11540 07/22/17 OFFICEMAX/OFFICE DEPOT653 000006538 8004633768 UPSBATTERY BACKUP,1500YA SAINT THOMAS 322979 07/23/17 PLAZA EXTRA TUTU PARK 340-719-1870 ST THOMAS VI
MARICET FOOD CENTER SU 3407778806 ST. THOMAS VI 5113.84 66/15/I OFFICEMA/UOFFICE DEPOT653 0001106538 SAINT THOMAS VI 5561.90 8004633768 is CHRISTOPHER SHEEHAN Card Ending 0-32134 Monthly Spending Limit: 33.000 Amount 05/20/I7 FOOD C ENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $9033 347778806 05/2
FOOD CENTER SU 3407778806 ST. THOMAS VI $34880 06/19/18 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $409.13 06/19/18 OFFICEMAX/DEPOT 6538000006538 8004633768 SAINT THOMAS VI $933.20 06/19/18 WALGREENS #13846000013846 8473535147 ST THOMAS VI $28235 06/19/18 PRICESM
EFFREY E EPSTEIN O.31003 $125,83422 CARLOS L ROORIGUEZ 0-32050 $7,940.65 ANN M RODRIQUEZ 0-35079 51,580.11 JERMAINE A ROAN 0-31110 54,586.131 CHRISTOPHER SHEEHAN 0-32134 $69729 0-31144 $13,302.92 13RICEMGOROON 0-32159 518,338.17 RANDY THOMAS 0-31177 4,92601 MICHAELJGUDDEN0•31193 $4,964.97 PATRICK L C
Entities connected to both OFFICEMAX and CHRISTOPHER SHEEHAN

Jeffrey Epstein
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EL PASO
LOCATION
San Juan
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KMART
ORGANIZATION
United States
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ORGANIZATIONCartier
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Delta Air Lines
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Alfredo Rodriguez
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Julie K. Brown
PERSONLSJE LLC
ORGANIZATIONthe Early Pay Due Date
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Samantha Power
PERSONPRICESMART
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NEW YORK NY
LOCATION
Albuquerque
LOCATIONTHE HOME DEPOT
ORGANIZATIONEl Payment
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