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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
o not staple or uce paper clips 11 Pay by Computer open comtplx Iulglrlr,grpllrlr11lilhh 111 11il I h 111111lIII II 1. I 11 I. JEFFREY E EPSTEIN LSJE EEC 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. OPEN p. 1/19 Account
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 #
t 4' Payment Coupon Do not staple or lice paper clips 11 Pay by Computer open comtplx lblll'111111.11111111' fl lilli 11111111 JEFFREY E EPSTEIN LSJE EEC 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. II III I 111111111111$1
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
n with your payment 4. n Payment Coupon la Do not staple or use paper clips Pay by Computer open corntplx lel l l II 11"i JEFFREY E EPSTEIN LSJE EEC 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. OPEN v. p. 1/13 Accou
Entities connected to both PRICESMART and LSJE EEC

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