3
Shared Docs
3
Same-Page
3 / 3
Mentions
OMAS VI $313.48 11/21/16 FOOD C ENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS vi $17131 11/22/16 AMAZON MKTPUKE PMTS BOOK STORES AMZN.COAVBILL WA $1433.84 11/22/16 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $6238 11/22/16 THE HOME DEPOT 18201 8C0454.0688 ST THOMAS VI $58.83 1
-654-0688 12/01/16 MOES FRESH MARKET ST THOMAS VI 350.75 340-693-0254 12/02/16 AMAZON.COM AMZN.COM/BILL WA 3147.78 MERCHANDISE 12/02/16 FOODCENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI 348302 3407778006 12/02/16 MOES FRESH MARKET ST THOMAS VI 3128.67 340-693-0254 12105/16 AMAZON.CO
WATER AND 000000001 3407743552 ST THOMAS VI $94.11 01/26/18 National Pans Atlanta GA 34,961.10 01/26/18 AMAZON M1CTPLACE PMTS BOOK STORES AMZN.COAVBILL WA 36835 01/27/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $482.90 01/28/18 SHOWDME NEWYORK NY 310.99 01/28/18 PLAZA
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
01/04/19 VALLIMASON-DICKIE CLOTHING 866411.1501 TX $372.24 01/04/19 AMZN MKTP US•PAB4US8Z30 BOOK STORES AWN MKTP US•PAB1SW5N50 BOOK STORES AMZN.COAVBILL AMZN.CONVBILL WA 170.51 01/08/19 WA 1300.55 BRICEM GORDON Card Ending 0-33157 Monthly Spending Limit: $20,000 Amount 12/17/18 SMARTSHEET
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 AMZN.COAVBILL and FOODCENTER

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
New York State
LOCATIONNew York Residents
LOCATION
Samantha Power
PERSON
John F. Kennedy
PERSONDepartment of Financial Services
ORGANIZATIONElectronic Funds Services
ORGANIZATION
New York
LOCATION
Washington State
LOCATIONthe Early Pay Due Date
ORGANIZATION
Fort Lauderdale
LOCATION
BELLEVUE
LOCATION
NESPRESSO
ORGANIZATION
KMART
ORGANIZATIONLSJE LLC
ORGANIZATIONPRICESMART
ORGANIZATION
San Juan
LOCATION
Alfredo Rodriguez
PERSON