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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
5 570.93 5115.83 05/05/16 NETFLOLCOM 866-579-7172 CA 57.99 05/05/16 AMAZON MKTPLACE PMTS MAZN.COM/BILL WA BOOK STORES 5429.95 05/05/16 AMERICAN EXPORT CO INC 0785 JUPITER FL 561-741-8887 Description CONSTRUCTION MATERI 05/08/16 F000 C ENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI 3407778806 05/08/16
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 #
OM/BILL HULUPLUS NU 34601043 07/19/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 523.30 $12.95 39482 38634 37.99 511.65 07/20/16 AMERICAN EXPORT CO INC 0785 JUPITER FL 561-741-8887 Description CONSTRUCTION MATERI 07/20/16 32300.00 AMERICANFIAGSTORE.CO ORANGE TX MISC ANDSPE $330.80 AMEX005643
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
6 AMAZON.COM AMZN.COM/BILL WA 32832 MERCHANDISE 11/18/16 FOOD C ENTER SUPEFtMARKET FOOD CENTER SU ST.DT:WAS VI 38111 3407778806 11/18/16 AMERICAN EXPORT CO INC 0785 JUPITER FL $5,080.00 561-741.8887 Description CONSTRUCTION MATERI 11/18/16 AMAZON MKTPLACE PMTS AMZN.COM/BIU. WA 31235 BOOK STORES 11/19
04/19 WALGREENS113846 C00013846 ST THOMAS VI $4430 8473535147 02/04/19 M.M. ELKTRIC CO, INC. ST. THOMAS VI $165.00 809-774-7793 02/04/19 PRICESMART ST THOMAS VI $369.69 340-777-3430 02/05/19 1ST STOP GAS STATION E ST THOMAS VI $93.49 340-777-1862 02/05/19 THE HOME DEPOT 18201 ST THOM
6116 Detail ei JEFFREY E EPSTEIN Card Ending 0-31003 Amount 03/18/19 MAZN MKTP US•MW5.111JF0 AMZN.COAVBILL WA 3171.96 BOOKSTORES 03/18/19 AMERICAN EXPORT CO INC 0785 JUPITER FL 32.078.00 561.741-8887 03/18/19 AMZN MKTP USIMW6JA9A10 AMZN.COM/BILL WA 313829 BOOK STORES 03/19/0 NETFLIX.COM 866-579-7172
Entities connected to both PRICESMART and AMERICAN EXPORT CO INC 0785

Jeffrey Epstein
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Samantha Power
PERSONthe Early Pay Due Date
ORGANIZATIONLSJE LLC
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KMART
ORGANIZATION
EL PASO
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Alfredo Rodriguez
PERSON
San Juan
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Julie K. Brown
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New York State
LOCATION71ST ST
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NEW YORK NY
LOCATIONTHOMAS CYRIL E
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LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
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LOCATIONTIRE KINGDOM
LOCATIONPlum Carrie
PERSON