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S 39.98 09/13 ISLAND MARINE OUTFITTERS ST THOMAS 910.61 09/13 INNOVATIVE 340-7158349 1,571.79 09/13 THE PAINT DEPOT, INC ST THOMAS 3942.55 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) 413.175.84 INCLUDING PAYMENTS RECEIVED 06/16 FOOD CENTER SUPERMAR ST THOMA 235.79 09/04 HURRICANE DRAIN ST
THE PAINT DEPOT, INC ST THOMAS 3942.55 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) 413.175.84
09/13 THE PAINT DEPOT, INC ST THOMAS 3942.55 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) 413.
ROPICAL SHIPPING COM 561.880.3980 FL 18.011.46 09/13 TEXACO AIRPORT S/S ST THOMA 63.60 09/13 RACE TRACK ST THOMA 76.70 09112 CARIBBEAN STEAK HOUSE & S ST. THOMAS 29.00 09/12 ABC NURSERY AND LANDSCAPI 340-775-5080 FL 1.600.00 09112 TIRE KINGDOM ST THOMA 299.98 09112 PLAZA EXTRA TUTU ST THOMA 1
23 Payment Due Date: 10/10/13 New Balance: $110,574.96 Minimum Payment: $2,211.00 Account number: $ . Amount Enclosed 79837 BEX 9 25913 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Make your check payable to: Chase Card Serv
. Amount Enclosed 79837 BEX 9 25913 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 CAR
ber: $ . Amount Enclosed 79837 BEX 9 25913 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0
C CHAMPS 14532 SAINT TO MANGO TANGO ART GALL ST THOMA TROPICAL SHIPPING COM FL TEXACO AIRPORT S/S ST THOMA RACE TRACK ST THOMA CARIBBEAN STEAK HOUSE & S ST. THOMAS ABC NURSERY AND LANDSCAPI FL TIRE KINGDOM ST THOMA PLAZA EXTRA TUTU ST THOMA TIRE KINGDOM ST THOMA THE HOME DEPOT 8201 ST THOMAS ASFOU
Payment Due Date 09/10/13 $ 54978 BEX 9 22813 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $113,016.30 Past Due Amount $
e Date 09/10/13 $ 54978 BEX 9 22813 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-0806 CARD
yment Due Date 09/10/13 $ 54978 BEX 9 22813 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-08
ST THOMA CARIBBEAN BATTERY ST. THOMAS FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS CARIBBEAN STEAK HOUSE & S ST. THOMAS LA GRAN VIA 2 SAN JUAN IKEYLESS.COM LLC KY THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS L & G AUTO PARTS ST THOMA EAST
ber: $ . Amount Enclosed 81900 BEX 9 35013 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0
etails. Payment Due Date: 01/10/14 New Balance: $4,458.68 Minimum Payment: $89.00 Account number: $ . Amount Enclosed 81900 BEX 9 35013 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Make your check payable to: Chase Card Serv
. Amount Enclosed 81900 BEX 9 35013 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 CAR
FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA CARIBBEAN STEAK HOUSE & S ST. THOMAS THE HOME DEPOT 8201 ST THOMAS WESTERN AUTO 5047 ST THOMAS WESTERN AUTO 5047 ST THOMAS THE HOME DEPOT 8201 ST THOMAS OFFICE MAX ST THOMAS
Entities connected to both Jeffrey Epstein and HOUSE & S ST

NEW YORK NY
LOCATION
Samantha Power
PERSON
KMART
ORGANIZATIONMAX ST
ORGANIZATIONChase Card Services
ORGANIZATIONSEABORNE AIRLINES
ORGANIZATIONCARLOS L RODRIQUEZ
PERSONINC ST
ORGANIZATIONAMERICAN YAHT HARBOR ST THOMA
ORGANIZATIONLANDSCAPI
ORGANIZATIONGAS WORKS INC ST.THOMA
ORGANIZATIONBONJOUR
ORGANIZATIONEVERGLADES FARM
ORGANIZATIONWATERTOWN NY
LOCATION