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51436 05/22/15 PLAZA EXTRA TUTU PLAST THOMAS 3407755646 VI $24675 05/22/15 FOOD CENTER SUPERMARST. THOMAS 3407778806 VI 580.96 OS/22/15 PRICESMART ST THOMAS VI 55027 340-777-3430 AMEX005404 Continued on reverse SDNY_GM_02748703 EFTA_00235959 EFTA01677362 JEFFREY E EPSTEIN DYfLACAT,5„
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
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COPY OPEN su p 13/19 Account Ending 0.31003 ( Detail Continued ) Amount 06/06/16 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 06/07/16 PRICESMART ST THOMAS VI 340-777-3430 06/07/16 1ST STOP GAS STATION ST TOMAS VI 340-777-1862 $170.82 $6425 $2000 C6/08/I 6 OFFICE MAX/OFFICE DEPOT #
JEFFREY E EPSTEIN meARITE,99fIX0 3 P 8/21 Detail Continued Amount 07/06/16 THE HOME DEPOT 8201 ST THOMAS VI 800-65446es t301.81 07/07/16 PROFESSIONAL ELECTRIC PROFESSIONAL EL ST. THOMAS PR 3407762748 07/14/16 $22755 THE HOME DEPOT 8201 ST THOMAS VI 803-654-0608 Is ANN M RODRIQUEZ Cud Ending 0-33074 Monthly Sp
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THE HOME DEPOT 48201 ST THOMAS VI 8C0454-0688 04/20/17 GAS WORKS INC ST THOMAS VI 320:0 340-7154090 04/22/17 ST. THOMAS VI Sall 04/22m PRICESMART ST THOMAS VI 362.98 340-777-3430 04/23/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST.THOMAS VI 545.12 3407778806 04/23/17 FOOD CENTER SUPE
/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
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FICEMAX/DEPOT 6538000006538 8004633768 SAINT THOMAS VI $933.20 06/19/18 WALGREENS #13846000013846 8473535147 ST THOMAS VI $28235 06/19/18 PRICESMART 340-777-3430 ST THOMAS VI $162.92 06✓21/18 AMAZON MKTPLACE PMTS BOOK STORES AM2N.COP.VBILL WA $384.00 06/21/18 COUNTY LINE FEED-MORIARTY
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
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Mutual Connections (83)
Entities connected to both PRICESMART and PROFESSIONAL ELECTRIC PROFESSIONAL
Jeffrey Epstein
PERSON11 w/ PRICESMART·4 w/ PROFESSIONAL
EL PASO
LOCATION10 w/ PRICESMART·4 w/ PROFESSIONAL
Alfredo Rodriguez
PERSON10 w/ PRICESMART·4 w/ PROFESSIONAL
Samantha Power
PERSON10 w/ PRICESMART·4 w/ PROFESSIONAL
KMART
ORGANIZATION10 w/ PRICESMART·4 w/ PROFESSIONAL
the Early Pay Due Date
ORGANIZATION10 w/ PRICESMART·4 w/ PROFESSIONAL
LSJE LLC
ORGANIZATION10 w/ PRICESMART·4 w/ PROFESSIONAL
Hertz
ORGANIZATION9 w/ PRICESMART·4 w/ PROFESSIONAL
Julie K. Brown
PERSON9 w/ PRICESMART·4 w/ PROFESSIONAL
San Juan
LOCATION10 w/ PRICESMART·3 w/ PROFESSIONAL
71ST ST
ORGANIZATION8 w/ PRICESMART·4 w/ PROFESSIONAL
NEW YORK NY
LOCATION8 w/ PRICESMART·4 w/ PROFESSIONAL
New York State
LOCATION8 w/ PRICESMART·3 w/ PROFESSIONAL
PC
Plum Carrie
PERSON7 w/ PRICESMART·4 w/ PROFESSIONAL
TE
THOMAS CYRIL E
PERSON7 w/ PRICESMART·3 w/ PROFESSIONAL
New York
LOCATION7 w/ PRICESMART·3 w/ PROFESSIONAL
Department of Financial Services
ORGANIZATION7 w/ PRICESMART·3 w/ PROFESSIONAL
New York Residents
LOCATION7 w/ PRICESMART·3 w/ PROFESSIONAL
BELLEVUE
LOCATION7 w/ PRICESMART·3 w/ PROFESSIONAL
AR
ANN M RODRIQUEZ
PERSON6 w/ PRICESMART·4 w/ PROFESSIONAL