Epstein Files

EFTA01222951.pdf

dataset_9 pdf 5.8 MB Feb 3, 2026 58 pages
Transaction Details The Plum Card& /January 18, 2019 to February 12, 2019 'UV Prepared for • „. I SS Carlos L Rodriguez Account Number Date Receipt Description Amount Racelpt tNl 02/08/20 t9 IAMZN MKTP USINMAT2VV62 - AM2N.COINBILL. WA 27411 _ 02/08/2019 AMZN MKTP USIAI407t261 AMZN COMIBILL. WA 179.130 ,••• ;7)214 / 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 5047 5047 - ST THOMAS, VI 23.99 C /-7,:<// , / 7/ • .<-; 02/07/2019 }FOOD CENTER SUPERMARKET FOOD CENTER SU - ST. THOMAS. VI I" '411 De. • 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 MKTP US•MB1M48K72 -AMZN.COMIBILL. WA 148.78 02/06/2019 x g cics Yoz-, N1QC‘01 • 02/00/2019 AM2N MKTP USIA4B62J t 702 - AMZN COM/SILL, WA 130.37 Cr ) 4:2'7* k isd t 02/06/2019 ?AWN MKTP US'IAB76SIVVM2 - AMZN COM/BILL. WA 334.49 b v"t CkZc d -At 02/06/2019 WESTERN AUTO 5047 5047 - ST THOMAS. VI 21.48 71: - t /2, 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. VI THE HOME DEPOT 8201 - SANT THOMAS, VI 190 OB. 95.66 S 'itcf kc n e cc. , i - lei Pc< y,-..PL 02/04/2019 'FOOD CENTER SUPERMARKET FOOD CENTER SU - ST. THOMAS. VI 2651 H' FOOD CENTER SUPERMARKET FOOD CENTER SU - ST. THOMAS. VI 8357 02/04/2019 S-4 St, • L., .Apr:; 4& 02/04/2010 IKMART • ST THOMAS, VI 98 96 2 '00 /A 02104/2019 M.M. ELECTRIC CO., INC. • ST THOMAS. VI 165.00 4/( 7, a 02/04/2019 PRICESMART - ST THOMAS. VI 369.891 THE HOME DEPOT .3201 - ST THOMAS, VI 56.92 02/04/2019 02/04/2019 THE HOME DEPOT18201 - ST THOMAS. VI 124.59' 2Y.• 17 ;lie* cc, 0244/2019 WALGREENS #13846 003013846 - ST THOMAS, VI 44.50' 74,, dcyp 01 ye: 02/02/2019 !SHERVVIN WILLIAMS 702872 2872 - ST THOMAS, \l 499 oo, EFTA01222951 43.44 t 02/01/2019 PLAZA EXTRA TUTU PARK - ST THOMAS, VI V ttS5 O E' S Vit S VI= \WI 01/3112019 AMZN MKTP USWBACO9UPI - AMZN.COWBILL. WA •no s ilia 0 728.10 Ji 01/312019 THE HOME DEPOT 18201 - ST THOMAS, VI N IticS 206.22' — • 01/312019 THE HOME DEPOT 8201 - SAINT THOMAS. VI - ;C:—./. 1. • I , / • (e// , 4/.6 . 73.43 01/30/2019 OFFICEMAXIDEPOT 6538 000006538 • SAINT THOMAS, VI 71/c 01/30/2019 1THE HOME DEPOT 18201 • ST THOMAS, VI 67.571 /It .• • 4 /,., „., f•-• -90.34 01/3012019 THE HOME DEPOT 8201 - SAINT THOMAS, VI ;13,./c• - ST. THOMAS. VI 1 34.91 01/2912019 ;FOOD CENTER SUPERMARKET FOOD CENTER SU <17 96.13 0129/2019 GAS WORKS WC- ST THOMAS. VI 2c IC 24.991 01/29/2019 SEA CHEST ACE HARDWARE - ST THOMAS, VI / •• C.) / ref>. 01/29/2019 THE HOME DEPOT N8201 • ST THOMAS, VI 864.12 T 1 4ri ( < A,. 973.80i 0129/2019 THE HOME DEPOT 8201 • SAINT THOMAS. VI I 10195 / 01/28/2019 MART - ST THOMAS. VI ( #1,4,/ 11 01/28/2019 ;THE HOME DEPOT #8201 - ST THOMAS. VI 1.068.49 A s 1;,, • e-/,'• -1 / /1761 / 50.28 iv 01/28/2019 THE HOME DEPOT #8201 • ST THOMAS. VI C it 0/S 89.96; 0124/2019 1ST STOP EAST • ST THOMAS. VI / A6 01/24/2019 KMART - ST THOMAS. VI 87.98 C.-1 . C/: -•:‘ • 148.35! ) 01/24/2019 ;THE HOME DEPOT #8291 • ST THOMAS. VI • \ 0123/2019 SEA CHEST ACE HARDWARE - ST THOMAS, VI 29.99 9, birei ; , /4. // / -1Acc 0123/2010 1THE HOME DEPOT #8201 • ST THOMAS. VI 128.68; 1 r ' 71/5r.; f 1.1 Xi6 /2 01/22/2019 AWN MKTP UW102017810 AMIN.COMMILL, WA 24.70 n--11 -1)9 O 5 01/2212019 1OFFICEMAXEDEPOT 6538 000306538 • SAINT THOMA S. VI 113.761 Sic 22 99 WESTERN AUTO 6047 5047 - ST THOMAS, VI 4/6 01/22/2019 C 1cAk... tt••:: 2,,iv C1 01/18/2019 / • 1. BOLONGO BAY BEACH CLUB 611293? ST. THOMAS. VI 8"1 1lZt 7b /-PS" 01/18/2019 /e S1zr FRANKS LOCKS KEY FRANKS LOCKS KE - ST THOMA S. PR 18715 jPe CS.~.-S.•.-/7t; 4 . Mey /- new /7«'j1( L. 01/18/2019 THE HOME DEPOT 8201 - SAINT THOMAS, VI 20811 kylc `1ST sit cec.c ce, As 0 7,/,‘ c•-‘0 • 1S -12.3- S i t 90- 01/18/2019 THE HOME DEPOT 8201- SAINT THOMAS, VI 494.12 y c l ic., 6, , -M-hth j4,, /to • 19A41 x 0111712019 ;THE HOME DEPOT #8201 - ST THOMAS, VI 8,956.10: EFTA01222952 amazon.com Final Details for Order #114-6556819-5033821 Print this page for your records. Order Placed: February 8, 2019 Amazon.com order number: 114-6556819-5033821 Order Total: $27.31 Shipped on February 11, 2019 Items Ordered Price 21 of: 2 1/4 die., 3/8-16 thds., Five Prong Plastic Knob w/Black Polypropylene $0.81 Thru Hole Zinc Plated Steel Hex Nut (1 Each) Sold by: Essentra Components (formerly Reid Supply Co.) (seller profile) Condition: New Shipping Address: Item(s) Subtotal: $17.01 Carlos odri uez Shipping & Handling: $10.30 Total before tax: $27.31 United States Sales Tax: $0.00 Shipping Speed: Total for This Shipment:$27.31 Standard Shipping Payment information Payment Method: Item(s) Subtotal: $17.01 American Express I Last digits: Shipping & Handling: $10.30 Billing address Total before tax: $27.31 Estimated tax to be collected: $0.00 United States Grand Total:$27.31 Credit Card AmericanExpress ending in February 11, 2019: $27.31 transactions To view the status of your order, return to Order Summary. Conditions of thy: I Privacy NvPce 0 1996.2019, Amazon.com, Inc. or Its affiliates EFTA01222953 amaon.corn Final Details for Order #114-0401636-8900228 Print this page for your records. Order Placed: February 8, 2019 0200e ceoetotAD Amazon.com order number: 114-0401636-8900228 Order Total: $179.60 O A- covtite Shipped on February 9, 2019 Items Ordered Price 1 of: SHD Commercial Ozone Generator 3500mg •••• 7000mg O3 Air Purifier $159.50 Industrial Ozone Machine Car Deodorizer Sterilizer for Home Hotel Farm Sold by: SHD TECH (seller profile) I Product question? Ask Seller Condition: New Shipping Address: Item(s) Subtotal: $159.50 arlos odri uez Shipping & Handling: $20.10 Total before tax: $179.60 United States Sales Tax: $0.00 Shipping Speed: Total for This Shipment:$179.60 Two-Day Shipping Payment information Payment Method: Item(s) Subtotal: $159.50 American Express I Last digits: Shipping & Handling: $20.10 Billin address Total before tax: $179.60 Estimated tax to be collected: $0.00 Grand Total:$179.60 United States Credit Card AmericanExpress ending in February 9, 2019:$179.60 transactions To view the status of your order, return to Order Summary. Conditions of (ice I Privacy Notice e 1996-2019, Amazon.com, Inc. or its affiliates EFTA01222954 More saving. More doing. ST THOMAS HOME DEPOT (340)777-1077 USVI 8201 00057 19182 02/08/19 08:30 AN' SELF CHECK OUT 4.75 783110231969 BLKWIRE <A> 16GA BLK ALAMBRE REBAR TIE WIRE 3.1 4715409150572 CABLE TIES <A> 4.35 CE 14" NATURAL CABLE TIE 20PK 51.7? 099713048744 3'X50'GRNWIR <A> 3')(50' 16GA GRN PVC COAT WELDED WIRE SUBTOTAL 60.83 SALES TAX 0.00 TOTAL 560.83 XXXXXXXXXXX2050 AMEX USDS 60.83 TA AUTH CODE 803236/4573545 AID AMERICAN EXPRESS 01 8211 7111 1111121!!!!!0/6 111511 RETURN POLICY DEFINITIONS POLICY ID DAYS POLICY EXPIRES ON A 1 90 05/09/2019 DID WE NAIL IT? WIN Take a short survey for a chance TO A $5,000 HOME DEPOT GIFT CARD Opine en espahol www.homedepot.com/survey User ID: 2PX3 46854 38710 PASSWORD: 19108 38653 Entries must be completed within 14 days of purchase. Entrants must be 18 or on older to enter. See complete rules website. No purchase necessary. Page 1 of l EFTA01222955 Advance N AutoPartshv g Service is our best part. I Store 4 05047 4603 TUTU PARK ST THOMAS VI 00802 (340) 775-4400 02/03/19 l3:00 REG 02 TRN4 S940 Kishanel DIEM. EXHAUST FLUID 2. 10082203 AA OEF002 I $15.99 $15.99 V," BUN 1 Get 1 at 50% off , DIESEL EXHAUST FLUID 2. 10082203 ti? DEF002 1 58 00 28 00 Buy I Get 1 at 50x off You saved $7.99 Sub Total $23.99 Total $23.99 623.19 PURCHASE 0 1:01 PR AREA 2IIIIENIF REA AUDI $69765 Approved REF 5047023910ot OW CARD I HERON 129301 TERN 60000002 Issuer IC FF7CICSETESCHISI AID Hpi Standard Revokee s con:toter 84600 purchase Standard Revolvtna Standard 29.99% APR wilt. reaular poNmenTA Cusloner Signature 2e_d .L e‘ii_ft EFTA01222956 FOOD CENTER STA-LOMAS, USVI (340) 7770806 Cashier: JOSETTE W. TRANSACTION 99990731816 RESUMED GROCERY '. GROCERY 7.99 FA GROCERY 35.00 FA FIJI WATER (CASE) 31.99 F SWEET N LON SWEETNER 3.49 FA SWEET N LOW SWEETNER 3.49 FA SWEET N LOW SWEETNER 3.49 FA GATORADE STRAWBERRY 6 PK 5.99 FA GATORADE STRAWBERRY 6 PK 5.99 FA GATORADE STRAWBERRY 6 PK 5.99 FA GATORADE STRAWBERRY 6 PK 5.99 FA ST JOHN BREWERS ROO1BEER 40.56 FA ST JOHN BREWERS ROOTBEER -40.56 VD SUBTOTAL 117.40 TOTAL 117.40 CREDIT CARD 117.40 CREDIT ACCT 0.00 Item Count 11 All Returns Must Be Within 24 Hours Receipt is Required THANK YOU! Date Time Lane Clerk Trans e 02/07/19 08:52 AM 3 121 81 I EFTA01222957 Welcome To rket Moe's Fresh yMaSt Sm it h Ba .Thomas USVI 18A-2 Estate 0-693-0254 34 Cashier: SHENAE J. 4.38 FA GATORADE FRUIT PUNCH 2 P 2.19 0.62 FA GATORADE LEMON LIME 1 8 .62 5.00 SUBTOTAL 5.00 TOTAL CREDIT CARO 00 ,_ 1.°n CREDIT ACCT You Saved $1.57 Item Count 3 opping Thank You for Shy! ! R E T U R N S 1 Day on PerishnfabooledsGoods 7 Days On Dry or No hase Receipt Must Have Original Purc ans S Date Time Lane Clerk Tr50 21 AM 2 02/07/19 09:42 OPY CUSTOMERh MaC Moe' s Fr es rk et M Red Hook St. Thomas U :47 AM Tnursday, Febr uary.W, 2019 9:42 000002 MID 365083 TID0200 42 Sequsnce U 02 071342 PURCHASE AMERICAN E4 8 Chip Read Total USD: $5.00OVED 824334 APPR Mode : AID: TVR: IAD: 06480103A02002 TSI: E800 ARC: 3030 ans I 50 Lane b 2 Checker U 21 Tr is authorized The Issuer ofamthouisntCashrdown as 'Total' to pay the entation. upon proper, pres y this total I prom is e to pa d in cordance subject to an entac verning with the agr2em is go the use of th Card. X Cardholder Signature EFTA01222958 More saving. More doing. ST THOMAS HOME DEPOT (340)777-1077 USVI 8201 00038 33134 02/07/19 03:35 PM CASHIER SiENOVIA 1002-147-510 12X12 FILE =As 17.22 12X12 POLARIS BLANCA-CA-'12.39 SF 0000-745-075 18X18 TILE 4A> 18X18 PLANETA-21.52 SOFT-CA 2020.90 41.80 SUBTOTAL 59 2 SALES TAX 0.00 .0 TOTAL $59.02 XOXXXXXXXX2C60 AMEX USDS 59.02 AU1 El 0 .147 25 TA AID NEIMAN EXPRESS 820 3o "3134 02,0.' 0 2024 RETURN POLICY OEFINI OHS DR POLICY ID DAYS POLICY EXPIRES ON A S IC08/2019 AltAAXIkkin .. . xxXXXAAFAXAIAXAKFA.FAA• Ula) WE NAIL IT'? Take a shirt survey for a chance TO WIN A $5,000 HOME DEPOT G1Ff CARD Opine en espahol www.homedepot.com/surveY User ID: M89 7475.5 66595 PASSWORD: 19107 65557 . 14 ddyt Entries must he completed within18 of purchase. Entrants must be or older to miter. See complete rules on website. No purchase necessary. EFTA01222959 WELCOME TO FIRST STOP EAST VP130074 11001 VeriFone Gold Disk V3c•I'F L Description 0ty Amount PREMIUM CA 1108 21.0596 80.00 SELF 3.798/ G Subtotal 80.00 Tax 0.00 TOTAL 80 _0 0 CASH $ 80.00 THANKS : 9 \MX 12Ax i TRANI' 1013258 02/06/19 09:15:11 EFTA01222960 amazon.coni Final Details for Order #114-7758457-0853006 Print this Dage for your records. Order Placed: February 6, 2019 Amazon.com order number: 114-7758457-0853006 Order Total: ;146.76 ft. pi /"1 Shipped on February 6, 2019 Price Items Ordered h, 1.22 oz. $50.38 2 of: 48 Pack - Crest Travel-Sized Pro-Health Mouthwas Sold by: Travel Toiletry Kits (seller orofile) Condition: New Item(s) Subtotal: $100.76 Shipping Address: Carlos odri uez Shipping & Handling: $46.00 Total before tax: $146.76 United States Sales Tax: $0.00 Total for This Shipment:6146.76 Shipping Speed: Standard Shipping Payment information Payment Method: Item(s) Subtotal: $100.76 American Express I Last digits: Shipping & Handling: $46.00 Billin address Total before tax: $146.76 Estimated tax to be collected: $0.00 Grand Total:$146.76 United States Credit Card AmericanExpress ending in February 6, 2019: $146.76 transactions ary. To view the status of your order, return to Order Summ n.com, Inc. or its affiliates Conditions of Use I privacy Notice 0 1996-2019, Amazo EFTA01222961 amazon.corn Final Details for Order #114-6018750-8926643 Print this Page for your records. Order Placed: February 6, 2019 Amazon.com order number: 114-6018750-8926643 Order Total: $130.37 Shipped on February 7, 2019 Items Ordered Price 1 of: OFF! Family Care, Insect Repellent II Clean Feel, 6 oz ( Pack of 24 ) $121.84 Sold by: Pharrnapacks (seller work) Condition: New Brand New Shipping Address: Item(s) Subtotal: $121.84 Carlos odri uez Shipping & Handling: $0.00 Total before tax: $121.84 United States Sales Tax: $8.53 Shipping Speed: Total for This Shipment:$130.37 Standard Shipping Payment information Payment Method: Item(s) Subtotal: $121.84 American Express I Last digits: Shipping & Handling: $0.00 Blinn address Total before tax: $121.84 Estimated tax to be collected: $8.53 Grand Total:$130.37 United States Credit Card AmericanExpress ending in : February 7, 2019:$130.37 transactions To view the status of your order, return to Order Summary. Conditions of Use I Privacy Noticq 1996-2019, Amazon.com, Inc. or its affiliates EFTA01222962 anuttrn.corn. .11L3 Final Details for Order #114-3592417-1816261 Print this page for your records. ) 9Albr Order Placed: February 6, 2019 Amazon.com order number: 114-3592417-1816261 914P(5 r Order Total: $334.49 Shipped on February 11, 2019 Items Ordered Price 5 of: Oral-B FlossAction Electric Toothbrush Replacement Brush Head Refill (3 $37.99 count) Sold by: Amazon.com Services, Inc Condition: New 3 of: Gillette Fusion5 ProGlide Men's Razor Blades, 12 Blade Refills $28.49 Sold by: Amazon.com Services, Inc Condition: New 2 of: Crest Ph 3d Wht Tp Arctc Size 4.8z Crest Pro Health 3d White $19.90 Toothpaste Arctic Fresh 4.8z Sold by: Common Cents Distributors beller orotile) Condition: New Item(s) Subtotal: $315.22 Shipping Address: Shipping & Handling: $8.26 Carlos odri uez Free Shipping: -$8.26 United States Total before tax: $315.22 Sales Tax: $19.27 Shipping Speed: Total for This Shipment:$334.49 FREE Shipping Payment information Payment Method: Item(s) Subtotal: $315.22 American Express I Last digits: Shipping & Handling: $8.26 Free Shipping: -$8.26 Billin address Total before tax: $315.22 Estimated tax to be collected: $19.27 United States Grand Total:$334.49 Credit Card AmericanExpress ending in February 11, 2019:$334.49 transactions To view the status of your order, return to Order Summary. EFTA01222963 Advance>: AutoPartskeir Service is our be st part. Store 11 05047 4603 TUTU PARK ST THOMAS VI 00802 (340) 775-4400 02/06/19 8.44 RE G 01 TM 9906 SAND RA R. Troller Hitch Behing 1 10721504 45405 I 514 99 $14.99 ND Hitch Pin/City 1 EA 11873194 21506 1 56.49 56.49 I YR REPLACEMENT IF DEFECTIVE Sub Total 521.48 Total $21.48 PURCHASE 41 8:48 OR 52 1.48 8th F441 CHIP REO RUIN 880405 Approved REF 504701000801 DV CARD I REACH 128383 IRO 00000001 Issuer IC 8311245883 8EMEE 010 22NV2184R1INMO Standard Revolving [s nowier 84600 Purcha se Standard Revolving Standard 29.995 APR with resulor paymen ts Customer Signat ure EFTA01222964 0/u J~bwc&yL WELCOME TO FIRST STOP EAST 1/N30074,1001 VeriFone Gold Disk FL Description Qty Amount PREMIUM CA 008 24.610G 93.49 SELF 3.799/ G Subtotal 93.49 Tax 0.00 TOTAL 93.49 CASH $ 93.49 THANKS STS ABI23 TILL XXXX DRS 1 TRAM0 1012915 CSH: 9 02/05/19 08:59:04 EFTA01222965 More saving. More doing. ST THOMAS HOME DEPOT (340)777 -1077 USYI 8201 00037 39729 02/05/19 01:35 PM CASHIER RITA 887480073003 GALVWAHSER <A> WASHER CUT 1/2 GALV BOX-50PK 17.47 CXG 1/2X1OLGSCRO <A> LAG SCREW GALV 1/2%10 945.32 26.60 SUBTOTAL 44.07 SALES TAX 0.00 07 TOTAL $44 XXXXXXXXXXx2050 AMEX Lig* 44.07 243A AID MERICAII EXPRESS JUN RETURN POLICY GIFFIN! IQ% POLICY ID DAYS POLICY A EXPIRES ON 1 90 05/06/2019 RitAX2****IMSNAJIANA RMAAllaklEt*IANAX DID WE NAIL IT? Take a short survey for a chan ce TO WIN A $5,000 NOME DEPOT GIFT CARD Opine en esnallol www.homederat.com/su'vey User ID: W53 87948 79784 PASSWORD: 19105 79747 Entries must be completed within 14 of purchase. Entrants must days older to enter. See completebe 18 or rules on rebsite. No purchase necessar y. "7 • -2 e tpi -/Q /y",k-- S/rr EFTA01222966 More saving. More doing." ST THOMAS HOME DEPOT (340)777-1077 USVI 8201 00059 32439 02/05/19 12:15 PM SELF CHECK OUT 074523503034 3 IN SWIVEL 4A> 3' NON-MARKING SWIVEL RUBBER CASTER 10.10.56 190.08 SUBTOTAL 190.08 SALES TAX 0.00 TOTAL $190.08 XXXXXXXXXXX2050 AMEX USES 190.08 TA AIDt UT 2CSABWRICAN EXPRESS I8201 59 32439 02/05/2019 5350 III RETURN POLICY DEFINITIONS POLICY ID DAYS POLICY EXPIRES ON A 1 90 05/06/2019 ssysstssssassssrassssimmsssxxsxsIssssw DID WE NAIL IT? Take a short survey for a chance TO WIN A $5.000 HOME DEPOT GIFT CARD Opine en espatol wiew.homedepot.com/survey User ID: 2PX3 73368 65226 PASSWORD: 19105 65167 Entries must be completed with

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eb625eac-57a7-4b27-82df-0a2064422580
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dataset_9/EFTA01222951.pdf
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Created
Feb 3, 2026