Epstein Files Search

EFTA01578232Set 10

2013-01-101p520w

THIS CYCLE (CARDM -$78,291.85 11/20 RODRIQUEZ AUTO PARTS. ST THOMAS 20.00 11/20 CBP ST THOMAS USVI ST THOMAS 189.00 11/19 FOOD CENTER SUPERMAR ST THOMA 287.91 11/20 EDDY ... 11/20 OFFICE MAX ST THOMAS 98.95 11/20 KMART 03829 ST THOMAS 492.75 11/28 CBP ST THOMAS USVI ST THOMAS 2,36730 11/30 OFFICE MAX ST THOMAS 279.98 12/01 SIBS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578232.pdf

EFTA01586380Set 10

2013-04-1013p1,479w

THOMA SEA CHEST ST THOMAS GAS WORKS INC ST.THOMA COOL SIGNS 340-7750549 CBP ST THOMAS USVI ST THOMAS ISLAND MARINE OUTFITTERS ST THOMAS V.I. INTERNAL REVENU ST THOMA CARIBBEAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586380.pdf

EFTA01578241Set 10

1p471w

QUICKWAY ST. THOM 107.97 02/12 ROCK AUTO 608.661.1376 WI 111.48 02./11 CBP ST THOMAS USVI ST THOMAS 96.72 02/12 MART 03829 ST THOMAS 75.96 02/14 AMAZON MKTPLACE PMTS AMZN.COM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578241.pdf

EFTA01578233Set 10

1p485w

OVER A Date of Transaction Merchant Name or Transaction Description $ Amount 12/06 CBP ST THOMAS USVI ST THOMAS 23.94 12/07 CARIBBEAN AUT003960010 ST THOMAS 181.80 12/06 GAS WORKS INC ST.THOMA ... 12/12 CBP ST THOMAS USVI ST THOMAS 181.80 12/13 CRUTCHFIELD.COM 800-955-9091 VA 599.99 12/12 KMART 03829 ST THOMAS 171.96 CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578233.pdf

EFTA01578240Set 10

2013-03-101p508w

Name or Transaction Description $ Amount 01/15 V.I. INTERNAL REVENU ST THOMA 329.30 01/22 CBP ST THOMAS USVI ST THOMAS 47.94 01/23 OCEAN 8 MORE LLC ST THOMAS 47.30 01/23 OCEAN ... HOOK DIVE CENTER LLC 10.00 01/26 FOOD CENTER SUPERMAR ST THOMA 214.96 01/29 CBP ST THOMAS USVI ST THOMAS 163.62 01/29 CBP ST THOMAS USVI ST THOMAS 2,949.24 01/29 ... CBP ST THOMAS

EFTA01586365Set 10

2013-03-1015p1,587w

Merchant Name or Transaction Description V.I. INTERNAL REVENU ST THOMA CBP ST THOMAS USVI ST THOMAS OCEAN & MORE LLC ST THOMAS OCEAN & MORE LLC ST THOMAS EDDY'S CONVENIENT STORE ... HOOK DIVE CENTER LLC 340-7773483 FOOD CENTER SUPERMAR ST THOMA CBP ST THOMAS USVI ST THOMAS CBP ST THOMAS USVI ST THOMAS CBP ST THOMAS USVI ST THOMAS ... ST THOMA GOTTLIEB'S QUICKWAY ST. THOM ROCK AUTO 608-661-1376 WI CBP ST THOMAS USVI ST THOMAS KMART 03829 ST THOMAS

EFTA01578244Set 10

2013-04-101p510w

03/02 GAS WORKS INC ST.THOMA 118.70 03/04 COOL SIGNS 340-7750549 349.20 03/06 CBP ST THOMAS USVI ST THOMAS 610.08 03/06 ISLAND MARINE OUTFITTERS ST THOMAS 196.15 03/06 V.I. INTERNAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578244.pdf

EFTA01586338Set 10

2013-01-1011p1,292w

TRANSACTIONS THIS CYCLE (CARD 8459) -$78,291.85 RODRIQUEZ AUTO PARTS. ST THOMAS CBP ST THOMAS USVI ST THOMAS FOOD CENTER SUPERMAR ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS COST ... NURSERY AND LANDSCAPI HOMESTEAD FL OFFICE MAX ST THOMAS KMART 03829 ST THOMAS CBP ST THOMAS USVI ST THOMAS OFFICE MAX ST THOMAS SIBS ON THE MOUNTAIN ... 12/03 12/03 12/03 12/05 12/10 12/10 12/12 12/12 Merchant Name or Transaction Description CBP ST THOMAS USVI ST THOMAS CARIBBEAN AUT003960010 ST THOMAS GAS WORKS INC ST.THOMA CBP ST THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586338.pdf