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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
ME DEPOT 18201 WO-654-0688 ST THOMAS VI 5111.82 10/27/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.00A4/BILL WA 573.24 10/29/17 MIDNIGHT ZONE CONVENIE 340-777-1862 ST THOMAS VI $51.00 10129/17 MIDNIGHT ZONE CONVENIE 340-777-1862 ST THOMAS VI 560.00 10129/17 FOOD CENTER SUPERMARKET FOOD C
mails AMAZON MKTPLACE PMTS BOOK STORES AMIN.COM/BILL WA $4507 01/22/18 AT&T RECURR BILL PAYMENT 80,3-331-0500 DALLAS TX 5713.94 01/22/18 PRICESMART 340.777.3430 ST THOMAS VI 316.93 01/23/18 340-776-7098 ST THOMAS VI 348.95 01/23/18 HEAW MATERIALS HEAVY MATERIALS 3407750605 ST.CROIX
I $1,333.97 JERMAINE A RuAN Cud Ending 0-31110 Monthly Spending Limit: 59.000 Amount 01/17118 THE HOME DEPOT 18201 800-654-0688 MIDNIGHT ZONE CONVENIE 340-777-1862 ST THOMAS VI 53731 01/21/18 01/29/18 ST THOMAS VI FL 350.00 ILLUMINOSITY ARC HITECTUR 0569 305-269-4858 MIAMI 5183340 01/
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
/18 THE HOME DEPOT 48201 ST THOMAS VI $195.15 800-654-0688 08/06/18 MOES FRESH MARKET ST THOMAS $7.14 340-693-0254 08/06/18 MIDNIGHT ZONE CONVENIE ST THOMAS VI $20.00 340-777-1862 08/06/1$ FOOD C ENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 32440 3407778806 08/07/18 THE HOME DEPOT
Entities connected to both PRICESMART and CONVENIE

Jeffrey Epstein
PERSON
EL PASO
LOCATIONthe Early Pay Due Date
ORGANIZATION
San Juan
LOCATIONLSJE LLC
ORGANIZATION
Samantha Power
PERSON
Alfredo Rodriguez
PERSON
KMART
ORGANIZATION
Julie K. Brown
PERSON
Hertz
ORGANIZATION71ST ST
ORGANIZATION
New York State
LOCATION
NEW YORK NY
LOCATION
New York
LOCATIONPlum Carrie
PERSONNew York Residents
LOCATION
BELLEVUE
LOCATIONDepartment of Financial Services
ORGANIZATION
United States
LOCATIONFOODCENTER
ORGANIZATION