Epstein Files Search

EFTA01586721Set 10

2014-02-1013p1,628w

THOMA & COST U LESS #27 ST THOMA & COST U LESS #27 ST THOMA & KMART 3829 CHARLOTTEAMAL & THE HOME DEPOT 8201 ST THOMAS & EDDY'S CONVENIENT STORE ST. THOMAS & FOOD CENTER ... 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 THOMAS EDDY'S CONVENIENT STORE ... AMAZON MKTPLACE PMTS AMZN.COM/BILL WA & HURRICANE DRAIN 340-7153006 & Amazon.com AMZN.COM/BILL WA & KMART 3829 CHARLOTTEAMAL & MARGO GARDEN PROD INC VEGA ALTA Page

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

EFTA01578338Set 10

1p532w

LESS #27 ST THOMA 490.29 12/26 & COST U LESS #27 ST THOMA 131.33 12/26 & KMART 3829 CHARLOTTEAMAL 157.73 12/26 & THE HOME DEPOT 8201 ST THOMAS 306.73 12/26 & EDDY'S CONVENIENT ... FOOD CENTER SUPERMAR ST THOMA 70.53 01/08 FOOD CENTER SUPERMAR ST THOMA 33.34 01/09 KMART 3829 CHARLOTTEAMAL 245.87 01/10 KMART 3829 CHARLOTTEAMAL 83.90 01/09 THE HOME DEPOT 8201 ST THOMAS ... 12/23 & HURRICANE DRAIN 340-7153006 677.44 12/26 8 Amazon.com AMZN.COWBILL WA 24.65 12/24 8 KMART 3829 CHARLOTTEAMAL 187.48 12/26 & MARGO GARDEN PROD INC VEGA ALTA 318.10 JEFFREY EPSTEIN Page

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

EFTA01586514Set 10

2014-01-1018p1,896w

PAYPAL 4029357733 CA FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS KMART 3829 CHARLOTTEAMAL THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA INFLATABLEBOATPARTS.COM ... THOMAS THE FRUIT 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 ... CENTER SUPERMAR ST THOMA YOUR POOL HQ NE THE HOME DEPOT 8201 ST THOMAS KMART 3829 CHARLOTTEAMAL FOOD CENTER SUPERMAR ST THOMA CENTRAL CASH & CARRY ST THOMA RACE TRACK

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

EFTA01586380Set 10

2013-04-1013p1,479w

FIS33338 C 1 OFFICE MAX ST THOMAS THE HOME DEPOT 8201 ST THOMAS KMART 3829 CHARLOTTEAMAL BATH & BODY WORKS #148 ALBUQUERQUE NM CVS PHARMACY #8918 ALBUQUERQUE NM BED BATH & BEYOND ... CENTER SUPERMAR ST THOMA ISLAND TIME PUB ST THOMAS WESTERN AUTO 5047 ST THOMAS KMART 3829 CHARLOTTEAMAL RED HOOK DIVE CENTER LLC 340-7773483 AMERICAN AI 0012320044249 DALLAS ... 03/10 03/10 03/10 MIA DFW DFW ABQ FOOD CENTER SUPERMAR ST THOMA KMART 3829 CHARLOTTEAMAL GAS WORKS INC ST.THOMA TRANSACTIONS THIS CYCLE (CARD 3845) $10,299.40 2013 Totals Year

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

EFTA01586772Set 10

2013-06-258p936w

PLAZA EXTRA TUTU ST THOMA VI COST U LESS #27 ST THOMA VI KMART 3829 CHARLOTTEAMAL VIR MCAFEE 866-622-3911 TX FOOD CENTER SUPERMAR ST THOMA VI KMART 3829

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586772.pdf

EFTA01586818Set 10

2013-12-257p813w

RECEIVED 11/11 11/11 11/15 11/23 11/24 11/24 COST U LESS #27 ST THOMA VI KMART 3829 CHARLOTTEAMAL VIR OFFICE MAX ST THOMAS B COST U LESS #27 ST THOMA ... KMART 3829 CHARLOTTEAMAL VIR PLAZA EXTRA TUTU ST THOMA VI CECILE DE JONGH TRANSACTIONS THIS CYCLE (CARD 8427) $600.84 0000001 FIS33339 C 1 0484 This Statement is a Facsimile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586818.pdf

EFTA01578363Set 10

2013-12-251p498w

INCLUDING PAYMENTS RECEIVED 11/11 COST U LESS 427 ST THOMA VI 115.03 11/11 KMART 3829 CHARLOTTEAMAL VIR 47.42 11/15 OFFICE MAX ST THOMAS B 106.94 11/23 COST U LESS ... THOMA VI 202.33 11/24 KMART 3829 CHARLOTTEAMAL VIR 58.59 11/24 PLAZA EXTRA TUTU ST THOMA VI 70.53 CECILE DE JONGH TRANSACTIONS THIS CYCLE (CARD 8427) 5600.84 This Statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578363.pdf

EFTA01586422Set 10

2013-07-1016p1,827w

THOMAS THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS KMART 3829 CHARLOTTEAMAL HURRICANE DRAIN ST THOMAS PLUMBINGSUPPLY GROUP LLC 530-8916428 CA OFFICE MAX ST THOMAS ... THOMA THE HOME DEPOT 8201 ST THOMAS OVERTONS, INC. 800-334-6541 NC KMART 3829 CHARLOTTEAMAL CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $16,706.53 Payment Thank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586422.pdf

EFTA01586407Set 10

2013-06-1015p1,657w

HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS KMART 3829 CHARLOTTEAMAL CARIBBEAN BATTERY ST. THOMAS THE HOME DEPOT 8201 ST THOMAS GAS WORKS INC ST.THOMA FOOD CENTER ... THOMAS EFTA01586412 THE HOME DEPOT 8201 ST THOMAS WESTERN AUTO 5047 ST THOMAS KMART 3829 CHARLOTTEAMAL EAST END LUMBER ST THOMA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD

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

EFTA01586734Set 10

2014-03-1017p1,743w

THOMA THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA KMART 3829 CHARLOTTEAMAL HURRICANE DRAIN 340-7153006 EFTA01586738 OCEAN SYSTEMS LABORATORY 340-7141911 THE HOME DEPOT ... THOMA FOOD CENTER SUPERMAR ST THOMA & HLU*Hulu 34601043-U HULU.COM/BILL CA KMART 3829 CHARLOTTEAMAL PALMETTO MOTORSPORTS HIALEAH FL FOOD CENTER SUPERMAR ST THOMA Amazon.com AMZN.COM/BILL WA OFFICE

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

EFTA01586465Set 10

2013-10-1015p1,580w

09/11 09/11 09/11 JEFFREY EPSTEIN 0000001 FIS33339 C 1 Merchant Name or Transaction Description KMART 3829 CHARLOTTEAMAL FOOD CENTER SUPERMAR ST THOMA ISLAND TIME PUB ST THOMAS RED HOOK ... DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $1,269.54 FOOD CENTER SUPERMAR ST THOMA KMART 3829 CHARLOTTEAMAL THE FRUIT BOWL ST THOMA FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR

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

EFTA01586480Set 10

2013-11-1015p1,645w

THOMAS THE HOME DEPOT 8201 ST THOMAS COST U LESS #27 ST THOMA KMART 3829 CHARLOTTEAMAL ISLAND TIME PUB ST THOMAS HAM ENTERPRISES LLC ST. THOMAS THE HOME DEPOT ... DOORMATS 800-899-0620 FL OFFICE MAX ST THOMAS VIRGIN ISLANDS PORT ST THOMA KMART 3829 CHARLOTTEAMAL BONJOUR ST THOMAS CRATE & BARREL #914 800-967-6696 IL RED HOOK

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

EFTA01578251Set 10

1p506w

DEPOT 8201 ST THOMAS 53.30 05/02 THE HOME DEPOT 8201 ST THOMAS 539.54 05/03 KMART 3829 CHARLOTTEAMAL 741.75 05/03 CARIBBEAN BATTERY ST. THOMAS 576.00 05/06 THE HOME DEPOT ... HOME DEPOT 8201 ST THOMAS 172.30 05/14 WESTERN AUTO 5047 ST THOMAS 43.00 05/14 KMART 3829 CHARLOTTEAMAL 49.99 05/14 EAST END LUMBER ST THOMA 77.00 CARLOS L RODRIQUEZ TRANSACTIONS THIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578251.pdf

EFTA01578246Set 10

1p395w

ISLAND TIME PUB ST THOMAS 45.75 03/05 WESTERN AUTO 5047 ST THOMAS 133.99 03/05 KMART 3829 CHARLOTTEAMAL 134.92 03/06 RED HOOK DIVE CENTER LLC 340-7773483 10.00 03/07 AMERICAN ... 03/10 FOOD CENTER SUPERMAR ST THOMA 55.40 03/10 KMART 3829 CHARLOTTEAMAL 67.92 03/10 GAS WORKS INC ST.THOMA 150.44 BRICE GORDON TRANSACTIONS THIS CYCLE (CARD 3845) $10299.40 2013 Totals Yearto-Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578246.pdf

EFTA01586450Set 10

2013-09-1015p1,558w

WORKS INC ST.THOMA RED HOOK ACE ST THOMA THE HOME DEPOT 8201 ST THOMAS KMART 3829 CHARLOTTEAMAL COST U LESS #27 ST THOMA COST U LESS #27 ST THOMA CARLOS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586450.pdf

EFTA01578277Set 10

2013-12-161p509w

FRUIT BOWL ST THOMA 55.28 12/11 THE 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

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

EFTA01578275Set 10

2014-01-101p521w

CENTER SUPERMAR ST THOMA 12699 11/14 THE HOME DEPOT 8201 ST THOMAS 87.98 11/14 KMART 3829 CHARLOTTEAMAL 392.07 11/18 THE HOME DEPOT 8201 ST THOMAS 407.72 11/18 FOOD CENTER SUPERMAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578275.pdf

EFTA01578261Set 10

1p492w

HOOK ACE ST THOMA 29.97 08114 THE HOME DEPOT 8201 ST THOMAS 180.78 08/14 KMART 3829 CHARLOTTEAMAL 213.59 08/14 COST U LESS #27 ST THOMA 297.74 08/14 COST U LESS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578261.pdf

EFTA01578270Set 10

1p426w

OFFICE MAX ST THOMAS 12.49 10/02 VIRGIN ISLANDS PORT ST THOMA 310.80 10/01 KMART 3829 CHARLOTTEAMAL 45.40 10/01 BONJOUR ST THOMAS 81.24 10102 CRATE 3 BARREL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578270.pdf

EFTA01578269Set 10

2013-10-161p501w

DEPOT 8201 ST THOMAS 211.37 0926 COST U LESS #27 ST THOMA 576.85 09/26 KMART 3829 CHARLOTTEAMAL 293.19 09/28 ISLAND TIME PUB ST THOMAS 49.75 10/01 HAM ENTERPRISES

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