5
Shared Docs
5
Same-Page
7 / 5
Mentions
12/19/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $34.92 12/19/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOKSTORES WA $5530 12/19/14 AMAZONCOM AMIN:COM/BILL WA MERCHANDISE 5112.99 12/19/14 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE $112.99 12/19/14 AMAZON MKTPLACE PMTSAMZN.COWBILL
01/13/15 AMAZON MICTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $2520 01/13/15 AMAZON MKTPLACE FIATSAMIN.COM/BILL BOOKSTORES WA $8322 01/13/15 AMAZON M/CTPLACE PtATSAMIN.COM/BILL BOOK STORES WA $3362 01/14/15 AMAZON.COM AMIN.COPNBILL WA MERCHANDISE 540.82 01/14/15 AMAZON MKTPLACE PfATSAMZN
FFREY E EPSTEIN DYfLACAT,5„,99F103 p. 12/18 Detail Continued Amount 12/12/14 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $70027 12/12/14 FOODCENTER SUPERMARST THOMAS VI 3407778806 5430.98 12/12/14 PLAZA EXTRA-TUTU PLAST THOMAS VI 3407191870 $21150 12/12/14 PRKESMATIT ST THOMAS VI 340
ORY INSAINT THOMAS VI $809.85 FLOOR COVERING STORE Desolation 588707 09/03/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA $63.92 BOOKSTORES mons AMAZON.COM AM/N[0161/BU WA MERCHANDISE $137.79 09/03/15 BUDGET RENFACARTOLLS8666422000 NY $18.96 VNAVJETALLC.COM 09/04/15 AMAZON MKTPLACE PMTSAMZN.COAVBI
151.53 07/28/15 WALKER EGINEERING 8182527788 AM072815 10021 $1.658.52 07/29/15 HOUZZ INC. HOUZZ INCPALO ALTO CA 6503263000 $21.80 07/29/15 AMAZONCOM AMZN.COMMILL WA MERCHANDISE $78.18 07/29/15 RODRIGUEZ AUTO PARTSST. THOMAS VI 3407751545 MOO 07/30/15 AMAZON MK1PLACE PMTSANIZN.COM/BILL
5 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 Amount $21449 $11.07 05/26/15 GOURNET GALLERY GOURST. THOMAS PR 3407744948 $3340 05/26/15 FOODCENTER SUPERMARST. THOMAS VI 3407778806 $747 05/27/15 BROWN SUGAR PRODUCTI340-774- I 900 340-774-1900 $81.95 05/29/15 FULLCOMPASS 803-356-5844 WI
06 VI $117D7 06/14/14 AMAZON.COM AMZN.COM/BILL MERCHANDISE WA $108.47 06/16/14 AMAZON.COM AMZN.COM/8ILL MERCHANDISE WA $3723 06/16/14 AMAZONCOM AMIN.COMMILL MERCHANDISE WA $148.91 Is DANNY VICARS Card Ending 0-31060 Mont hly Spending Limit: $5,000 Amount 05/16/14 THE HOME DEPOT 8201
6/12/14 BROADBANDVI0348700340-7192943 NJ $99.95 3407192943 CAFtLOSLRODIUGUEZ Card Ending 0-31052 Mont MySpending Link: siopoo AMIN* 05/16/14 FOODCENTER SUPERMARST THOMAS VI 3407778806 $111/6 05/19/14 AMA2ON.COM AMIN.COWBILL WA MERCHANDISE $27508 05/19/14 NAAZONCOM AMIN.COMMILL WA MERCHA
ERMARKET FOOD CENTER SU ST. THOMAS VI $25.96 3407778806 03/05/18 THE HOME DEPOT 8201 SNNT THOMAS VI $34446 HOME SUPPLY WAREHOUSE 03/05/18 AMAZONCOM APAIN.COMIBILL WA $2.456.36 MERCHANDISE 03/06/18 GAS WORKS INC ST THOMAS VI $5600 340-715-9090 03/06/18 THE HOME DEPOT #8201 ST THOMAS
ALAMO RENT A CAR TOL LS 877-860-1284 NY $1235 V.WW.HTALLC COM 04/19/18 HLU•HULU 34601043-U HULU.COMIBILL CA $7.99 HULU.COM/BILL 04/19/18 FOODCENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI $174.80 3407778806 04122/18 AMAZON KINDLE UNLIMITE 866-321-8851 WA $9.99 DIGITAL 04/22/18 AT&T RE
KET 340-693-0254 ST THOMAS VI 346.42 04/15/19 04/16/19 MOES FRESH MARKET 340-693-0254 ST THOMAS VI WA $28.14 Amazon Prime SHIPPINGCLUB Amazoncom $14.14 s STEPHANIE L REMINGTON Cacti Ending 0-31227 Monthly Spending Limit: $5,000 Amount 03/18/19 MOES FRESH MARKET 340.693.0254 ST THOMAS
ent Type: EXCESS BAGGAGE ATLANTA $220.00 02/04/19 TIRE KINGDOM TIRE KINGDOM CAMPER/TRAILER DEALER ST THOMAS VI $1,199.97 02/04/19 02/05/19 FOODCENTER SUPERMARKET FOODCENTER SU 3407778806 ST.THOMAS VI 388.94 FOODCENTER SUPERMARKET FOODCENTER 51.1 3407778806 ST. THOMAS VI 5136.96 02/06/19
Entities connected to both Amazon and FOODCENTER

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
New York State
LOCATION
Samantha Power
PERSON
San Juan
LOCATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATIONElectronic Funds Services
ORGANIZATIONthe Early Pay Due Date
ORGANIZATIONNew York Residents
LOCATION
United States
LOCATION
Alfredo Rodriguez
PERSON
Albuquerque
LOCATIONLSJE LLC
ORGANIZATION
KMART
ORGANIZATION
Prince Charles
PERSONPRICESMART
ORGANIZATION
Hertz
ORGANIZATION