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mec4917,M STX0 3 p. 12/19 Detail Continued ) Amount 01/29/16 COST U LESS 027 COST U LESS 027 ST. THOMAS VI 3407773588 5335.76 01/29/16 PRICESMART ST THOMAS VI 340-777-3430 $1,049.93 01/30/16 1ST STOP GAS STATION ST TOMAS VI 340-777-1862 02/01/16 1ST STOP GAS STATION ST TOMAS VI 34
FSHORE MARINE szostco ST THOMAS VI 340-777-8406 02/09/16 VI WATER & POWER AUTHORIT VI WATER & P $24A2 ST. THOMAS VI 340-774-3552 02/09/16 VI WATER & POWER AUTHOWI VI WATER & P $17.076.87 ST. THOMAS VI 340-774-3552 AMEX005529 Continued on next page SONY_GM_02748828 EFTA _00236084 EFTA01677487
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 #
GROUP, INC CVSFLAGS.COM MARION IN ELECTRICAL EQUIPMENT 07/27/16 THE COLLINS GROUP, INC CVSFLAGS.COM MARION IN ELECTRICAL EQUIPMENT 07/29/16 VI WATER & POWER AUTHOFdT VI WATER & P ST. THOMAS VI 340-774-3552 5108.00 07/29/16 VI WATER & POWER AUTHORITY' WATER & P ST. THOMAS VI 340-774-3552 $1,530.0
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
$51399.94 $5,492.49 $908.16 $1524222 $4,728.29 $772.04 $18890 $79,732.04 Detail Is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 12/16/16 VI WATER & POWER AUDIORIT VI WATER & P ST. THOMAS VI $14,140.61 340-774-3552 12/16/16 V1WATER & POWER AUTHORITVIWATER & P ST. THOMAS VI $16.03 340-774-3552
Entities connected to both PRICESMART and VI WATER & POWER

Jeffrey Epstein
PERSONthe Early Pay Due Date
ORGANIZATION
Samantha Power
PERSON
Alfredo Rodriguez
PERSON
KMART
ORGANIZATIONLSJE LLC
ORGANIZATION
EL PASO
LOCATION
Hertz
ORGANIZATION
San Juan
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Julie K. Brown
PERSON71ST ST
ORGANIZATION
New York State
LOCATION
NEW YORK NY
LOCATION
BELLEVUE
LOCATIONTIRE KINGDOM
LOCATIONDepartment of Financial Services
ORGANIZATION
New York
LOCATIONPlum Carrie
PERSONTHOMAS CYRIL E
PERSONNew York Residents
LOCATION