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ir ; Raphael A Marin Cynthia Rodriguez Mariela Lopez ; Stewart Oldfield Hemant-Kumar Rathore Muhamm
field >; Cynthia Rodriguez • Query for pwm return Item [II >; CUST INV >; Raphael A The check in question is drawn on Bank Of America located in St Thomas, US Virgin Island. This is one of the Islands that is affected by the hurricane and it seems that the check did not make it to the bank for payment.
>; CUST INV < ; Mariela Lopez < >; Norma A Kenne < >; Raphael A Mann < >; M
n J Leff < Subject: RE: Deposit Return - A/c U *it* Query for pwm return Item DJ Hi, The check in question is drawn on Bank Of America located in St Thomas, US Virgin Island. This is one of the Islands that is affected by the hurricane and it seems that the check did not make it to the bank for payment.
Mahabir Hemant-Kumar Rathore CUST INV Mariela Lopez Norma A Kenney Raphael A Mann Muhammodl Uddin
ian1 Leff Subject: RE: Deposit Return - A/c St *** Query for pwm return Item (I] Hi, The check in question is drawn on Bank Of America located in St Thomas, US Virgin Island. This is one of the Islands that is affected by the hurricane and it seems that the check did not make it to the bank for payment.
bir Hemant-Kumar Rathore >; CUST INV ; Mariela Lopez ealSit; Norma A Kenney Raphael A Marin Muham
driguez • • Julian J Leff u : : epost e um " Query for pwm return Item [I) Hi, The check in question is drawn on Bank Of America located in St Thomas, US Virgin Island. This is one of the Islands that is affected by the hurricane and it seems that the check did not make it to the bank for payment.
during the month of September 20iimir was approached by • for a chance to make money. was friends with the friends of and knew the same eople. Lopez had been previously told by her friends what did for Jeff. called aperson iii o and scheduled the appointment. IIIIIIIIMIP iili picked up and
pending where he wants to fly to. Rodgers was asked about passengers in the plane he flies. Rodgers stated unless Epstein flew to his island off of St Thomas, there would be no way of knowing who the passengers were. I mentioned ent flight to Ohio, where Rodgers flew to Ohio to pick up Rodgers stated h
CONSTRUCTION MATERIALS 08/21/I8 IN 'ALFONSO M LOPEZ FIRE SAFETY EQUIPM NIPOMO CA $5,797.38 2492 9
NT THOMAS vi $56944 HOME SUPPLY WAREHOUSE %nein THE HOME DEPOT 8201 SAINT THOMAS VI $49002 HOME SUPPLY WAREHOUSE maws ATLANTIC SUPPLY LLC ST THOMAS $110.50 3406427393 06/29/18 MOES FRESH MARKET ST THOMAS VI $68.69 340493-0254 06/30/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS
Entities connected to both Jennifer Lopez and St Thomas

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
American Airlines
ORGANIZATION
Lesley Groff
PERSON
Las Vegas
LOCATION
American Express
ORGANIZATION
George W. Bush
PERSON
Phoenix
LOCATIONLarry Visoski
PERSON
San Juan
LOCATION
Puerto Rico
LOCATION
Karyna Shuliak
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
United States
LOCATION
Newark
LOCATIONLeon Black
PERSON
Washington State
LOCATION
Condoleezza Rice
PERSON