EFTA00187236Set 9
2006-11-29150p25,080w
6/5/2006 Papa John's Pizza $12.77 Meal $944.19
16 6/6/2006 Office Depot $25.54 Ink cartrige $918.65
17 6/6/2006 Publix $151.77 Groceries $766.88
18 6/13/2006 Publix $110.26 Groceries $656.62
19 6/14/2006 ... Meal $773.02
14 3/17/2006 Southern Petroleum $43.38 Gasoline $729.64
15 3/17/2006 The Home Depot $49.80 Cleaning supply $679.84
16 3/19/2006 Toys R us $21.29 Toys for $658.55
17 3/19/2006 Babies ... 12/22/2005 Main Street News $2.66 Newspapers $1,634.98
7 1/20/2006 The Home Depot $31.89 Hardware $1,603.09
8 1/20/2006 Jon mith Sub $8.88 Meal $1,594.21
9 1/23/2006 Publix
https://www.justice.gov/epstein/files/DataSet%209/EFTA00187236.pdf
EFTA01222951Set 9
2019-01-1858p8,666w
AMZN COMIBILL. WA 179.130 ,•••
;7)21/4 L C5 o .1 t-
0248/2019 !THE HOME DEPOT #8201 • ST THOMAS. VI 130.153I
b,• / 1 .-Q • •5 /404 et.'
02/08/2019 WESTERN AUTO ... 02/07/2019 MOES FRESH MARKET - ST THOMAS. VI 5.08 • /
• d. /F.
02/07/2019
02/06/2019
r .. HOME DEPOT 68201 - ST THOMAS, VI
1ST STOP GAS STATION E - ST THOMAS. VI
mei 1„
INCH ... 02105/2019 1ST STOP GAS STATION E - ST THOMAS. VI 93.41
79;
02/05/2019 THE HOME DEPOT #8201 - ST THOMAS, VI 44.07
/
02/05/2019
02/05/2019
I
THE HOME DEPOT #8201 - ST THOMAS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222951.pdf
EFTA01222907Set 9
2019-02-1544p6,621w
Food Stock - JE, Household
CENTER SU - ST. THOMAS, VI Cleaner
02/28/2019 THE HOME DEPOT 8201 - SAINT Carlos L Rodriguez 262.08 Packagining for Shipments
THOMAS, VI
02/28/2019 THE HOME DEPOT ... SAINT Carlos L Rodriguez 391.06 Household Items, Paint Supplies
THOMAS, VI
02/28/2019 THE HOME DEPOT 8201 - SAINT Carlos L Rodriguez 454.62 Household Cleaning Supplies
THOMAS, VI
02/28/2019 West Marine Store ... Watsonville Carlos L Rodriguez 1,819.94 Power Steering Pump - Sportis
02/27/2019 THE HOME DEPOT 8201 - SAINT Carlos L Rodriguez 264.03 Paint Supplies
THOMAS, VI
02/26/2019 FRANKS LOCKS KEY FRANKS LOCKS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222907.pdf
EFTA01670642Set 10
2012-02-291156p257,260w
OTHER DEBITS
DATE AMOUNT DESCRIPTION
02/10 7,629.26 ACH DB -021012-012041309054042
HOME DEPOT COMM ONLINE PMT
02/21 7,020.83 ACH DB -022112-012052301394022
HOME DEPOT COMM ONLINE PMT
02/24 ... OTHER DEBITS
DATE AMOUNT DESCRIPTION
03/26 6,421.15 ACH DB -032612-012086309954523
HOME DEPOT COMM ONLINE PMT
03/30 19.50 SERVICE CHARGE
03/15 10.00 WIRE TRANSFER FEE
DAILY BALANCE INFORMATION ... DEBIT MEMO
TRANSFER FUNDS TO
04/26 3,182.16 ACH DB -042612-012117008207340
HOME DEPOT COMM ONLINE PMT
04/30 15.25 SERVICE CHARGE
04/04 10.00 WIRE TRANSFER FEE
DAILY BALANCE INFORMATION
DATE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf
EFTA01223023Set 9
2018-09-1735p7,169w
MOES FRESH MARKET - ST THOMAS, VI
Bricem Gordon )00CX-XXX/00all
10/1012018 THE HOME DEPOT- ALBUQ UERQU 30.70
E. NM Bricem Gordon )000(-XXXXXX-Mil
lotosnom FOOD CENTER SUPERMARKET FOOD ... MOES FRESH MARKET - ST THOMAS, VI
Bricem Gordon XXXX-YJOCXXX-all
10/08/2018 THE HOME DEPOT - ALBUQUERQUE, NM 126.84
Bricem Gordon )000C-X:000(X-Mill
10/07/2018 THE HOME DEPOT - ALBUQUERQUE ... Bricem Gordon X)00C-X*00(X-Ila
09/30/2018 THE HOME DEPOT 3502 - ALBUQUERQUE. NM 365.46 xi.
Brican Gordon XXXX-)0000Dr-al
09/29/2018 SPORTSMANS WAREHOUSE - ALBUQUERQUE. NM 210.29
Bricem Gordon
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223023.pdf
EFTA00390889Set 9
2013-05-072p784w
From: "Office Depot" [=.
To:' •<i
Subject: Choose Your Free Gift With Your Qualifying Order!
Date: Tue, 07 May 2013 14:03:48 +0000
Don't Miss Today's Daily Deal ... with mophie battery
phone cases.
LJExclusive Member Offer: 50% Back in Rewards on Office Depot® Brand case paper.
Limit 2. Subject to Program Terms & Conditions. Why pass up on Rewards ... this?
Join today at
Buy more, save more! Celebrating Teachers 1 ;;',Free $30 Office Depot®
Try our new HP everywhere! Choose your Gift Card with the
Multipacks FREE gift with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00390889.pdf
EFTA00986395Set 9
2018-06-152p672w
Greetings Karen,
Arrived/Sailed/Booked to Sail
BOL 13178135 - Sherwin Williams - TWA floor paint supplies, Home Depot - Mortar mix - at TWA
6/13
BOL 13167510 - Home Depot - last RHEEM water heater ... 6/14
BOL 13174527 - TMSParts.com - (3) Honda generator hanger kits - on LSJ 6/14
Home Depot - Martha Stewart cabinetry - on LSJ 6/14
Tool Max - (3) Honda generators - on LSJ 6/14
Amazon - Mighty ... Lift pallet jacks - on LSJ 6/14
Home Depot - wall oven and (2) dishwashers - on LSJ 6/14
- Heshan Ruihui Furniture Co.,Ltd - outdoor furniture - sailed 6/13 - EDA on STT 6/17
- Home
https://www.justice.gov/epstein/files/DataSet%209/EFTA00986395.pdf