Epstein Files Search

EFTA01578338Set 10

1p532w

CHARLOTTEAMAL 157.73 12/26 & THE HOME DEPOT 8201 ST THOMAS 306.73 12/26 & EDDY'S CONVENIENT STORE ST. THOMAS 88.92 12/26 & FOOD CENTER SUPERMAR ST THOMA 326.90 01/06 & THE HOME DEPOT ... ST THOMAS 237.94 01/06 & FOOD CENTER SUPERMAR ST THOMA 168.01 01/09 EDDY'S CONVENIENT STORE ST. THOMAS 40.00 01/08 FOOD CENTER SUPERMAR ST THOMA 70.53 01/08 FOOD CENTER SUPERMAR ST ... CHARLOTTEAMAL 83.90 01/09 THE HOME DEPOT 8201 ST THOMAS 446.80 01/10 EDDY'S CONVENIENT STORE ST. THOMAS 117.67 01/13 D.P.N.R ST THOMA 52.00 01/14 TEXACO VETERANS DRIV ST THOMA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578338.pdf

EFTA01586495Set 10

2013-12-1019p1,945w

LANDSCAPI HOMESTEAD FL KMART 3829 CHARLOTTEAMAL COST U LESS #27 ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS 000 Y 9 16 13/11/16 Page ... THOMAS THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS EDDY'S CONVENIENT STORE ST. THOMAS ISLAND TIME PUB ST THOMAS ISLAND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586495.pdf

EFTA01586721Set 10

2014-02-1013p1,628w

HOME DEPOT 8201 ST THOMAS & THE HOME DEPOT 8201 ST THOMAS & EDDY'S CONVENIENT STORE ST. THOMAS & WESTERN AUTO 5047 ST THOMAS 000 Y 9 16 14/01/16 Page ... ST THOMA & KMART 3829 CHARLOTTEAMAL & THE HOME DEPOT 8201 ST THOMAS & EDDY'S CONVENIENT STORE ST. THOMAS & FOOD CENTER SUPERMAR ST THOMA & THE HOME DEPOT 8201 ST THOMAS & FOOD CENTER ... SUPERMAR ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA KMART 3829 CHARLOTTEAMAL KMART 3829 CHARLOTTEAMAL THE HOME DEPOT 8201 ST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586721.pdf

EFTA01586514Set 10

2014-01-1018p1,896w

11/18 JEFFREY EPSTEIN 0000001 FIS33339 C 1 Merchant Name or Transaction Description EDDY'S CONVENIENT STORE ST. THOMAS COST U LESS #27 ST THOMA FOOD CENTER SUPERMAR ST THOMA HURRICANE ... ST THOMAS FOOD CENTER SUPERMAR ST THOMA ISLAND TIME PUB ST THOMAS EDDY'S CONVENIENT STORE ST. THOMAS THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA ... BOWL ST THOMA THE HOME DEPOT 8201 ST THOMAS KMART 3829 CHARLOTTEAMAL EDDY'S CONVENIENT STORE ST. THOMAS CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $8,435.32 Payment Thank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586514.pdf

EFTA01586438Set 10

2013-08-1012p1,419w

Merchant Name or Transaction Description FOOD CENTER SUPERMAR ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS FOOD CENTER SUPERMAR ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS ABC NURSERY ... FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS GAS WORKS INC ST.THOMA THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586438.pdf

EFTA01586393Set 10

2013-05-1014p1,484w

ST THOMAS ISLAND MARINE OUTFITTERS ST THOMAS WESTERN AUTO 5047 ST THOMAS EDDY'S CONVENIENT STORE ST. THOMAS EDDY'S CONVENIENT STO INDEPENDENT BOAT YARD BONJOUR ST THOMAS THE HOME ... THOMAS AT&T U160 9599 ST. THOMAS OCEAN & MORE LLC ST THOMAS EDDY'S CONVENIENT STORE ST. THOMAS CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD I=I $6,929.57 Payment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586393.pdf

EFTA01578258Set 10

2013-08-101p518w

Transaction Description Amount 06/18 FOOD CENTER SUPERMAR ST THOMA 103.62 06/19 EDDY'S CONVENIENT STORE ST. THOMAS 50.01 06/23 FOOD CENTER SUPERMAR ST THOMA 133.33 06/26 EDDY'S CONVENIENT STORE ... SUPERMAR ST THOMA 24.57 06/29 FOOD CENTER SUPERMAR ST THOMA 35.81 06/29 EDDY'S CONVENIENT STORE ST. THOMAS 95.98 07/01 GAS WORKS INC ST.THOMA 147.38 07/01 THE HOME DEPOT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578258.pdf

EFTA01586480Set 10

2013-11-1015p1,645w

Description FOOD CENTER SUPERMAR ST THOMA L & G AUTO PARTS ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS ... ST THOMAS THE HOME DEPOT 8201 ST THOMAS HURRICANE DRAIN ST THOMAS EDDY'S CONVENIENT STORE ST. THOMAS ISLAND TIME PUB ST THOMAS INDEPENDENT BOAT YARD 340-7760466 THE HOME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586480.pdf

EFTA01578277Set 10

2013-12-161p509w

Date of Transaction Merchant Name or Transaction Description $ Amount 11/20 EDDY'S CONVENIENT STORE ST. THOMAS 72.89 11/20 COST U LESS #27 ST THOMA 348.99 11/20 FOOD CENTER SUPERMAR ST ... SUPERMAR ST THOMA 155.76 11/27 ISLAND TIME PUB ST THOMAS 50.00 11/28 EDDY'S CONVENIENT STORE ST. THOMAS 50.00 11/27 THE HOME DEPOT 8201 ST THOMAS 182.41 11/27 FOOD CENTER ... HOME DEPOT 8201 ST THOMAS 608.74 12/12 KMART 3829 CHARLOTTEAMAL 168.92 12/14 EDDY'S CONVENIENT STORE ST. THOMAS 87.18 CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $8,435.32 11/21

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578277.pdf

EFTA01586380Set 10

2013-04-1013p1,479w

Merchant Name or Transaction Description AMAZON MKTPLACE PMTS AMZN.COM/BILL WA EDDY'S CONVENIENT STORE ST. THOMAS THE FLOOR FACTORY ST THOMAS EDDY'S CONVENIENT STORE ST. THOMAS BONJOUR ST

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

EFTA01586734Set 10

2014-03-1017p1,743w

COURT SUPPLY LLC 801-747-8744 UT SHERWIN WILLIAMS #2872 ST THOMAS EDDY'S CONVENIENT STORE ST. THOMAS EAST END LUMBER ST THOMA THE HOME DEPOT 8201 ST THOMAS EAST ... Amazon.com AMZN.COM/BILL WA OFFICE MAX ST THOMAS RACE TRACK ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586734.pdf

EFTA01578272Set 10

1p483w

ST THOMAS 32.88 11/02 FOOD CENTER SUPERMAR ST THOMA 31.64 11/03 EDDY'S CONVENIENT STORE ST. THOMAS 54.50 11/03 EDDY'S CONVENIENT STORE ST. THOMAS 54.50 11/04 ISLAND TIME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578272.pdf

EFTA01578247Set 10

2013-05-101p495w

OUTFITTERS ST THOMAS 39.19 03/16 WESTERN AUTO 5047 ST THOMAS 138.85 03/18 EDDY'S CONVENIENT STORE ST. THOMAS 76.25 03/19 EDDY'S CONVENIENT STORE ST. THOMAS 123.85 03/20 INDEPENDENT BOAT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578247.pdf

EFTA01586465Set 10

2013-10-1015p1,580w

HOME DEPOT 8201 ST THOMAS RED HOOK ACE ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS WESTERN AUTO 5047 ST THOMAS THE HOME DEPOT 8201 ST THOMAS RED HOOK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586465.pdf

EFTA01586349Set 10

2013-02-1016p1,762w

ST THOMAS MOTOR VEHICLE BUREAU ST THOMA MOTOR VEHICLE/RECORD ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS L & G AUTO PARTS ST THOMA ISLAND TIME PUB ST THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586349.pdf

EFTA01578269Set 10

2013-10-161p501w

THOMA 67.15 09/19 L 8 G AUTO PARTS ST THOMA 96.05 09/23 EDDY'S CONVENIENT STORE ST. THOMAS 78.02 09/23 FOOD CENTER SUPERMAR ST THOMA 39.96 09/23 THE HOME DEPOT ... DEPOT 8201 ST THOMAS 200.00 10/08 HURRICANE DRAIN ST THOMAS 45.95 10/09 EDDY'S CONVENIENT STORE ST. THOMAS 56.88 10/10 ISLAND TIME PUB ST THOMAS 42.00 10/10 INDEPENDENT BOAT YARD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578269.pdf

EFTA01578244Set 10

2013-04-101p510w

Transaction Description $ Amount 02/15 AMAZON MKTPLACE PMTS AMZN.COMIBILL WA 83.12 02/15 EDDY'S CONVENIENT STORE ST. THOMAS 25.24 02/16 THE FLOOR FACTORY ST THOMAS 1938.43 02/18 EDDY'S CONVENIENT STORE

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

EFTA01586365Set 10

2013-03-1015p1,587w

ST THOMAS OCEAN & MORE LLC ST THOMAS OCEAN & MORE LLC ST THOMAS EDDY'S CONVENIENT STORE ST. THOMAS FOOD CENTER SUPERMAR ST THOMA SOUND BOATWORKS 860-7406202 CT RED HOOK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586365.pdf

EFTA01586407Set 10

2013-06-1015p1,657w

THOMAS THE HOME DEPOT 8201 ST THOMAS THE FLOOR FACTORY ST THOMAS EDDY'S CONVENIENT STORE ST. THOMAS ISLAND TIME PUB ST THOMAS FOOD CENTER SUPERMAR ST THOMA THE HOME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586407.pdf

EFTA01586338Set 10

2013-01-1011p1,292w

THOMAS CBP ST THOMAS USVI ST THOMAS FOOD CENTER SUPERMAR ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS COST U LESS #27 ST THOMA COST U LESS #27 ST THOMA

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