3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/14 DUPLICATE COPY OPEN P 5/13 Account Ending 0.31003 (Detail Continued Amount 07/15/14 NORTRAX-WEST PALM BEWEST PALM BM FL 561-848-6618 Descdption COMMERCIAL EQPMNT N si CARLOS L RODRIGUEZ Card Ending 0-31052 Monthly Spending Limit: 11300
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
2.77 09/25/15 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 $266.39 09/28/15 THE HOME DEPOT 8201 ST THOMAS VI SOO-654-06N $135.57 09/28/15 NORTRAX-MIAMI0732 MIAMI Fl. 813-9950841 Descliption COMMERCIAL EQPMNT N $56.56 $64922 09/29/15 BOBCAT OF MIAMI SYNHIALEAH GDNS FL 813-6263470 09/3
-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
02/15/17 BUDGET MARINE 340-779-2219 ST. THOMAS VI $175.84 02/15/17 ISLAND MARINE OUTFITTE 340-714-5311 ST THOMAS VI 61,251.02 02/15/17 NORTRAX-WEST PALM BEACH 0780 561-848-6618 Description COMMERCIAL EQPMNT N WEST PALM BEA FL $247.11 02/16/17 ALLIED CONSTRUCDON ALUED CONSTRUC ST THO
Entities connected to both FOODCENTER and NORTRAX

KMART
ORGANIZATIONLSJE LLC
ORGANIZATION
Jeffrey Epstein
PERSONPRICESMART
ORGANIZATION
EL PASO
LOCATION
Samantha Power
PERSON
Alfredo Rodriguez
PERSONthe Early Pay Due Date
ORGANIZATION
San Juan
LOCATIONK HYANNIS
ORGANIZATION
Hertz
ORGANIZATIONANN M RODRIQUEZ
PERSON
Julie K. Brown
PERSON
John F. Kennedy
PERSONElectronic Funds Services
ORGANIZATION
Amazon
ORGANIZATIONTIRE KINGDOM
LOCATION
NEW YORK NY
LOCATION
New York State
LOCATION71ST ST
ORGANIZATION