3
Shared Docs
3
Same-Page
3 / 3
Mentions
29357733 CA 402-935-7733 Description SHIPPING& PACKAGIN $13352 02/24/16 PARADISE PROPERTIES 340-775-0111 VI 340-775-0111 $36750 03/01/16 PALMETTO MOTORSPORTS PALMETTO MOTORS HIALEAH FL 305-557-1311 56204.15 03/01/16 PAYPAL 'FEDERALEXPR FED 4029357733 CA 402435-7733 Description SHIPPING& PACKAGIN 03/01/16 VI W
02/16 THE HOME DEPOT 8201 ST THOMAS VI 80045443688 $263.19 06/03/16 MOB FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 06/03/16 ROCK AUTO ROCK AUTO LLC MADISON WI AUTO SERVICE Rotor $6333 $32839 06/03/16 CARIBBEAN STEAK HOUSE ST. THOMAS VI 340-775-7060 06/04/16 MOES FRESH MARKET MOES FRE
2.86 BALTIMORE MD 888-434.4532 Description FURNITURE/LAMP/UGH 08/24/16 THE HOME DEPOT .8201 ST THOMAS VI 800-654-0688 $1,749.44 08/26/16 PALMETTO MOTORSPORTS PALMETTO MOTORS $1,297.63 HIALEAH FL 305-557-1311 08/26/16 AMAZON MKTPLACE PMTS $247.95 AMZN.COM/BILL WA BOOK STORES 08/27/16 AMAZON MKTPLACE PMTS AMZN.
56331 06/18/16 THE HOME DEPOT 8201 ST THOMAS VI 800454-0688 $134.95 06/20/16 MOES FRESH MARKET ST THOMAS VI 340493-0254 $4067 06/21/16 ROCK AUTO ROCK AUTO LLC MADISON WI AUTO SERVICE Strut $273.14 06/22/16 THE HOME DEPOT 8201 ST THOMAS VI 800-6S4-0688 06/22/16 WESTERN AUTO S047 5047 ST THOMAS
/16/16 JEFFREY E EPSTEIN EARLY PAY DISCOUNT • 1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -S2,153.67 12/15/16 PALMETTO MOTORSPORTS PALMETTO MOTORS HIALEAH FL 305-557-1311 -$20.03 New Charges Summary Total JEFFREY E EPSTEIN0-31003 CARLOS L RODRIGUEZ 0-31052 ANN M RODPJOUEZ 0-33074 JERM
OMAS W $110.16 02/28/I7 EVERGLADES LOXAHATCHEE 0653 561-784-4000 Description MISCELLANEOUS ANDS LOXAHATCHEE FL 3285.00 02/28/17 03/02/17 ROCK AUTO ROCK AUTO LLC AUTO SERVICE Heater Hose/ Pipe MADISON ST THOMAS WI VI 379.78 $992.62 THE HOME DEPOT 08201 800-654-0688 03/03/17 FOOD CENTER SUPERMARKET
Entities connected to both PALMETTO MOTORSPORTS PALMETTO MOTORS and ROCK AUTO ROCK AUTO LLC

Jeffrey Epstein
PERSONTHOMAS CYRIL E
PERSON
EL PASO
LOCATION
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
NEW YORK NY
LOCATIONTIRE KINGDOM
LOCATIONPRICESMART
ORGANIZATIONthe Early Pay Due Date
ORGANIZATION
Hertz
ORGANIZATIONPlum Carrie
PERSON71ST ST
ORGANIZATION
KMART
ORGANIZATION
Samantha Power
PERSONLSJE LLC
ORGANIZATIONEAST END
LOCATION
BELLEVUE
LOCATIONSlatted to Change
ORGANIZATIONSavngs
ORGANIZATIONAMERICAN EXPORT CO INC 0785
ORGANIZATION