3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
HE HOME DEPOT 8201 ST THOMAS VI $49.23 ST THOMAS VI 800-654-0688 11/05/15 THE HOME DEPOT 8201 $568.96 ST THOMAS VI 800-654-0688 11/06/15 PROFESSIONAL ELECTRIC PROFESSIONAL EL $279.90 ST. THOMAS PR 3407762748 11/10/15 THE HOME DEPOT 8201 37326 ST THOMAS VI 800-654-0688 11/10/15 TARGET RENT A CAR CO 2 $283.44
-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
/26/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $307.94 01/27/17 THE HOME DEPOT 118201 800454-0688 ST THOMAS VI $13239 01/31/17 PROFESSIONAL ELECTRIC PROFESSIONAL EL 3407762748 ST. THOMAS PR $501.00 01/31/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $191.92 01/31/17 THE HOME DEPOT e8201 800
nued on reverse SDNY_GM_02749387 EFDt1/4_00236643 EFTA01678046 JEFFREY E EPSTEIN meARITE,99fIX03 p. 10/13 Detail Continued Amount 11/19/18 FOODCENTER SUPERMARKET FOODCENTER SU 3007778806 ST. THOMAS VI 3183.12 11/19/113 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SARNITHOMAS VI 5515.83 11/1
6 11/15/18 CARIBBEAN AUTO MART 340-777-7600 ST THOMAS VI 583.94 11/15/18 THE HOME DEPOT I8201 800.654.0688 ST THOMAS VI 362.97 11/15/18 PROFESSIONAL ELECTRIC PROFESSIONAL El. 3407762748 ST. THOMAS PR 3980.00 11/15/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $22020 11/16/18 KIR SERVICES0000
Entities connected to both FOODCENTER and PROFESSIONAL ELECTRIC PROFESSIONAL

KMART
ORGANIZATION
Jeffrey Epstein
PERSONLSJE LLC
ORGANIZATION
Samantha Power
PERSONPRICESMART
ORGANIZATION
EL PASO
LOCATIONthe Early Pay Due Date
ORGANIZATION
Alfredo Rodriguez
PERSON
Hertz
ORGANIZATION
Julie K. Brown
PERSON
San Juan
LOCATION71ST ST
ORGANIZATIONANAHEIM
LOCATIONANN M RODRIQUEZ
PERSON
NEW YORK NY
LOCATIONK HYANNIS
ORGANIZATIONPlum Carrie
PERSON
New York State
LOCATIONTIRE KINGDOM
LOCATIONHOTELS.COM
LOCATION