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-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
OES FRESH MARKET 340-693-0254 ST THOMAS VI $8830 11/27/16 FOOD C ENTER SUPERMARKET FOOD CENTER SU 3407778806 ST.THOMAS VI $50.19 11/28/16 DEFENDER INDUSTRIES INC 3 189011406385 MARINE RENTALS WATERFORD CT $1,214.64 11/30/16 COST U LESS 427 COST U LESS027 ST. THOMAS VI $769.79 3407773588 AME_X005711
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
CATE COPY OPEN µ7A3 Account Ending 0.31003 ( Detail Continued Amount 08/22/18 AMZN MKTP US AMZN.COM/BILL WA $378.90 BOOK STORES 08/23/18 DEFENDER INDUSTRIES INC 3 WATERFORD a 55369 214574706385 MARINE RENTALS 08/24/18 THE HOME DEPOT 48201 ST THOMAS VI $19.92 800464-0688 08/24/18 THE HOME DEPOT 4820
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
06/10/19 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $29.67 06/10/19 MART ST THOMAS VI ST THOMAS VI $11625 06/10/19 DEFENDER INDUSTRIES INC 3 2244001 06385 MARINE RENTALS WATERFORD CT $301.44 06/11/19 SEA CHEST ACE HARDWARE 340-774-0495 ST THOMAS VI $38.60 06/11/19 THE HOME DEP
Entities connected to both FOODCENTER and DEFENDER INDUSTRIES INC 3

Alfredo Rodriguez
PERSON
KMART
ORGANIZATIONLSJE LLC
ORGANIZATION
Jeffrey Epstein
PERSONthe Early Pay Due Date
ORGANIZATION
EL PASO
LOCATION
San Juan
LOCATIONPRICESMART
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Samantha Power
PERSON
Julie K. Brown
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
Hertz
ORGANIZATION
New York State
LOCATION71ST ST
ORGANIZATIONK HYANNIS
ORGANIZATION
BELLEVUE
LOCATIONCartier
ORGANIZATION
Albuquerque
LOCATIONElectronic Funds Services
ORGANIZATION