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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
340743 06/11/18 MM. ELECTRIC CO, INC. 809-774-7793 Sr. THOMAS In 3224.00 06/13/18 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $79J3 is PATRICK L CENA Card Ending 0-31201 Monthly Spending Limn: 35,000 Amount %pone OFFICEMAX/DEPOT 6538003006538 8004633768 SAINT THOMAS VI $16421 05/22/18 ISL
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
/30/18 THE HOME DEPOT 8201 SAINT THOMAS VI $994.89 HOME SUPPLY WAREHOUSE 06/30/18 1ST STOP GAS STATEN E ST THOMAS VI $7603 340-777-1862 @ PATRICK L CENA Card Ending 0-31201 Monthly Spending Limit: $5,000 Amount 06/21/18 ISLAND MARINE OUFFITTE 340-714-5311 ST THOMAS VI $712.50 06/21/18 MOES F
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
EHOUSE 01/10/19 THE HOME DEPOT /8201 ST THOMAS VI $1,339.56 800-654-0688 01/12/19 MOES FRESH MARKET ST THOMAS VI $144.40 340-693.0254 is PATRICK L CENA Card Ending 0-31201 Monthly Spending Umit: $5,000 Amount 12/20/18 THE HOME DEPOT 8201 SAINT THOMAS VI $224.95 HOME SUPPLY WAREHOUSE 12/20/18
Entities connected to both FOODCENTER and PATRICK L CENA
LSJE LLC
ORGANIZATION
KMART
ORGANIZATION
EL PASO
LOCATION
Jeffrey Epstein
PERSONPRICESMART
ORGANIZATION
Samantha Power
PERSONthe Early Pay Due Date
ORGANIZATION
San Juan
LOCATION
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
New York State
LOCATION71ST ST
ORGANIZATIONK HYANNIS
ORGANIZATION
Hertz
ORGANIZATION
NEW YORK NY
LOCATION
United States
LOCATIONDepartment of Financial Services
ORGANIZATIONBOLONGO BAY BEACH
LOCATIONTHE HOME DEPOT
ORGANIZATIONElectronic Funds Services
ORGANIZATION