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THIS CYCLE (CARD 8101) -$22,098.80 INCLUDING PAYMENTS RECEIVED 01/16 01/16 01/18 01/16 01/19 01/19 x 0000001 FIS33338 C 1 POTTERY BARN 0088 ALBUQUERQUE NM WILLIAMS-SONOMA 0914 ALBUQUERQUE NM 00003376 SANTA FE NM PIER 1 SCHWEITZER LINEN 2 NEW YORK NY G-MIAMI FOOD AIRPORT MIAMI FL COMIDA BUENA AL
LINES 340-7735991 MARINA MARKET INC. ST. THOM PARADISE PROPERTIES, ST. THOM SEABORNE AIRLINES 340-7735991 APL*APPLE ITUNES STORE 866-712-7753 CA V.I. WATER & POWER A ST. THOM LEWIS MARINE FT PHONE 954-523-4371 FL V.I. WATER & POWER A ST. THOM TROPICAL SHIPPING COM 561-880-3980 FL TERNINIX INTERNATIONAL US CHRISTI
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20 OFFICE MAX ST THOMAS 215.97 02/20 THE HOME DEPOT 8201 ST THOMAS 28.22 02/20 KMART 3629 CHARLOTTEAMAL 515.11 02/25 BATH & BODY WORKS #148 ALBUQUERQUE NM 80.25 02/25 CVS PHARMACY #8918 ALBUQUERQUE NM 181.62 02/25 BED BATH & BEYOND #111 ALBUQUERQUE NM 162.56 02/25 OFFICE DEPOT #581 ALBUQUERQ
&T'287004751025NBI 800-331-0500 GA 959.70 02/22 AUTOPAY/DISH NTWK 800-894-9131 CO 230.96 02/22 V.I. WATER & POWER A ST. THOM 25,300.60 02/22 V.I. WATER & POWER A ST. THOM 111.14 02)26 MARINA MARKET INC. ST. THOM 121.79 03/01 TROPICAL SHIPPING COM 561.880.3980 FL 472.00 03/05 NETFLIX.COM NETFLIX.COM CA 7
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T DEPOT. INC ST THOMAS 62.15 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) 422,098.80 INCLUDING PAYMENTS RECEIVED 01/16 POTTERY BARN 0088 ALBUQUERQUE NM 64.20 01/16 W1LLIAMS-SONOMA 0914 ALBUQUERQUE NM 100.47 01/18 PIER 1 00003376 SANTA FE NM 111.91 01/16 SCHWEITZER LINEN 2 NEW YORK NY 18
PLE ITUNES STORE 866-712-7753 CA 9.98 02/07 V.I. WATER & POWER A ST. THOM 36,537.39 02/08 LEWIS MARINE FT PHONE 954-523-4371 FL 415.21 02/07 V.I. WATER & POWER A ST. THOM 140.74 02/08 TROPICAL SHIPPING COM 561.8&63980 FL 7,90150 02/07 TER NINIX INTERNATIONAL US CHRISTIANSTAD 860.00 02/08 INNOVATIVE 340-7
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Mutual Connections (27)
Entities connected to both Albuquerque and V.I. WATER & POWER A ST
Jeffrey Epstein
PERSON717 w/ Albuquerque·13 w/ V.I.
John F. Kennedy
PERSON404 w/ Albuquerque·2 w/ V.I.
George W. Bush
PERSON236 w/ Albuquerque·2 w/ V.I.
Samantha Power
PERSON74 w/ Albuquerque·15 w/ V.I.
NEW YORK NY
LOCATION49 w/ Albuquerque·4 w/ V.I.
Wilmington
LOCATION26 w/ Albuquerque·7 w/ V.I.
KMART
ORGANIZATION12 w/ Albuquerque·10 w/ V.I.
WAL-MART
ORGANIZATION17 w/ Albuquerque·2 w/ V.I.
MAX ST
ORGANIZATION4 w/ Albuquerque·13 w/ V.I.
CR
CARLOS L RODRIQUEZ
PERSON4 w/ Albuquerque·13 w/ V.I.
MIAMI FL
LOCATION13 w/ Albuquerque·2 w/ V.I.
ITUNES
ORGANIZATION11 w/ Albuquerque·3 w/ V.I.
AMAZON MKTPLACE PMTS
ORGANIZATION6 w/ Albuquerque·6 w/ V.I.
EDGEWOOD
LOCATION8 w/ Albuquerque·2 w/ V.I.
NANNY CAY MARINA TORTOLA
LOCATION4 w/ Albuquerque·6 w/ V.I.
GOTTLIEB
ORGANIZATION2 w/ Albuquerque·7 w/ V.I.
QUICKWAY ST
ORGANIZATION2 w/ Albuquerque·7 w/ V.I.
LLC ST
ORGANIZATION3 w/ Albuquerque·5 w/ V.I.
SCHWEITZER LINEN 2
ORGANIZATION4 w/ Albuquerque·2 w/ V.I.
ROYAL CARIBBEAN TIRES
ORGANIZATION2 w/ Albuquerque·4 w/ V.I.