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568 6.500 $0.00 9691 3.000 $0.00 ANN M RODRIQUEZ 0822 4.000 $1.215.14 CYNTHIA CANO 3068 4.000 $0.00 VALDSON COTRIN 7267 4.000 $0.00 JEFFREY EPSTEIN 4890 37.000 $9.382.83- JERMAINE A RUAN 6637 4.000 $3.400.45 BRICE GORDON 6512 10.000 I $9.323.63 Transaction Details The transactions de
0.00 VALDSON COTRIN 7267 4.000 $0.00 JEFFREY EPSTEIN 4890 37.000 $9.382.83- JERMAINE A RUAN 6637
4.000 $0.00 VALDSON COTRIN 7267 4.000 $0.00 JEFFREY EPSTEIN 4890 37.000 $9.382.83- JERMAINE A RUAN
ICAL SHIPPING COM lirstpoynt.co FL 775.54 08127 08/27 7407323KZ22FX9LZR NANNY CAY BOAT YARD TORTOLA VG 746.75 08127 08/27 2427074KZ0OKWW88S LUND & PULLARA INC FL 1,952.02 08129 08/29 7407323L122FX9M2O TRADEWIND YACHTING SVCS TORTOLA VG 418.00 08130 08O0 2480197L3RDO4S5DV HONSTEIN OIL COMPANY MORI
4 mentions1 same-page
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:05,08 BOB LYNCH TRUCKING ST THOMA 65.00 05/13 VIRGIN ISLANDS PORT ST THOMA 222.00 MIAMI STAR TRUCK PARTS 305-888-8559 FL 275.00 — ostts if JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -$13,544.12 INCLUDING PAYMENTS RECEIVED HURRICANE DRAIN ST THOMAS 813.75 HURRICANE DRAIN ST THOMAS 33.35 0
ARTS 305-888-8559 FL 275.00 — ostts if JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -$13,544.12
TRUCK PARTS 305-888-8559 FL 275.00 — ostts if JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -$13
C6 MSI BUILDING SUPPLIES ST THOMAS 1898.99 05/07 ALLIED CONSTRUCTION ST THOMAS 2,762.00 05/08 THE PAINT DEPOT, INC ST THOMAS 1,392.45 05/10 LUND & PULLARA INC 561-8441142 FL 64.00 05/09 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 1,111.00 05/10 RICHARDS TRACTORS AND IMP 305-2478711 FL 231.10 05/08 BOB L
4 mentions1 same-page
Page ?Same page
HOMA 115.85 06/13 OFFSHORE MARINE ST. THOMAS 2.211.90 06/13 AMERICAN YAHT HARBOR ST THOMA 900.00 06114 FOOD CENTER SUPERMAR ST THOMA 29.89 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -562,873.86 INCLUDING PAYMENTS RECEIVED 05/20 HURRICANE DRAIN ST THOMAS -1.182.32 06/09 ISLAND BEACHCOMBER
14 FOOD CENTER SUPERMAR ST THOMA 29.89 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -562,873.86
.00 06114 FOOD CENTER SUPERMAR ST THOMA 29.89 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -562
/04 THE PAINT DEPOT, INC ST THOMAS 1,648.80 06/07 MOTION INDUSTRIES ME02 ME 298.49 06/10 ISLAND MARINE OUTFITTERS ST THOMAS 2,604.31 06/10 LUND & PULLARA INC FL 288.37 di MSI BUILDING SUPPLIES ST THOMAS 3,250.12 -06/10 =06/10 PAYPAL 'OMNI MFG CA 269.50 —06/10 SEABORNE AIRLINES 169.00 06/10 TI
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Mutual Connections (3)
Entities connected to both Jeffrey Epstein and LUND & PULLARA INC