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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
6285 EFTA01677688 JEFFREY E EPSTEIN mecW,9117,USTX03 p8A1 Detail Continued Amount 01/0017 OF F ICEMAK/OFFICE DEPOT653 000006538 8004633768 NETGEAR GS116 16.port Gigabit MOIJSEPAD.BASIC.OD,EXU 1668 JUMPDRIVE SSO SMALL Crd,SDHC,UttraPlus,64G8,Sndk SAINT THOMAS VI $166.94 01/06/17 OFFICEMAX
um Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/17 DUPLICATE COPY OPEN 9/13 Account Ending 0.31003 Detail Continued Amount 06/17/17 PRICESMART ST THOMAS VI 515424 340-777-3430 06/17117 PRKESMAFIT ST THOMAS VI 53153 340-777-3430 06/I 9/17 GOURNET GALLERY GOURNET GALLERY ST.THOMAS
06 12/06/17 GAS WORKS INC ST THOMAS VI $9000 340-715-9090 12/08/17 OFFKEMAX/OFFICE DEP07653 000;06538 SAINT THOMAS VI $166.39 8004633768 NETGEAR JG5524 Gigabit Switch 12/08/17 PLAZA EXTRA TUTU PARK ST THOMAS VI $135.91 340-719-1870 12/10/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. T
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
-7098 08/23/18 MIDNIGHT ZONE CONVENIE ST THOMAS $20.00 340-777-1862 08/24/18 OFFIC EMAX/DEPOT 6538000006538 SAINT THOMAS $37.98 8004633768 NETGEAR C4105 10/100/1000 Mbps 2YR REPL GEAR 25-49.99 08/25/18 BROWN SUGAR PRODUCTION ST THOMAS VI $28.92 340-774-1900 08/28/18 MOD CENTER SUPERMARK
Entities connected to both PRICESMART and NETGEAR

Jeffrey Epstein
PERSONLSJE LLC
ORGANIZATION
EL PASO
LOCATIONthe Early Pay Due Date
ORGANIZATION
Samantha Power
PERSON
KMART
ORGANIZATION
San Juan
LOCATION
Alfredo Rodriguez
PERSON
Hertz
ORGANIZATION
Julie K. Brown
PERSON71ST ST
ORGANIZATION
New York State
LOCATION
NEW YORK NY
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
New York
LOCATION
BELLEVUE
LOCATIONPlum Carrie
PERSONthe New Balance
ORGANIZATIONFOODCENTER
ORGANIZATION