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AND RAPIDS MI MANGO TANGO ART GALL ST THOMA KMART 03829 ST THOMAS MANGO TANGO ART GALL ST THOMA THE HOME DEPOT 8201 ST THOMAS SCHWEITZER LINEN 2 NEW YORK NY FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA COST U LESS #27 ST THOMA DOCTORS CHOICE PHARM ST THOMA EFTA01586357 COST U LESS #2
-7753 CA APL*APPLE ITUNES STORE 866-712-7753 CA LEWIS MARINE FT PHONE 954-523-4371 FL PIRATES OF RED HOOK ST. THOM V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM INNOVATIVE 340-7158349 NETFLIX.COM NETFLIX.COM CA GAS WORKS INC ST.THOMA MSI BUILDING SUPPLIES ST THOMAS MSI BUILDING SUPPLIES ST THOMAS
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/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 ALBUQUERQUE NM 000 Y 9 16 13/02/16 Page 2 of 4 05686 MA DA 44904 64.20 100.47 111.91 185.08 52.7
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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alance: $110,574.96 Minimum Payment: $2,211.00 Account number: $ . Amount Enclosed 79837 BEX 9 25913 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Make your check payable to: Chase Card Services Visit chase.com www.chase.c
2 09/13 09/13 09/13 09/12 09/12 09/12 09/12 09/12 09/13 09/12 09/13 09/12 09/13 09/13 09/13 Merchant Name or Transaction Description V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM WESTERN AUTO 5047 ST THOMAS PAYPAL *PARROTTINCD CA OFFICE MAX ST THOMAS FEDERALEXPR 7862656746 FL INT*BROA
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088 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 185.08 01/19 G-MIAMI FOOD AIRPORT MIAMI FL 52.76 01/19 COMIDA BUENA ALBUQUERQUE NM 9.07 X 0000001 F1S33338C 1 003 Y 9 IS 13102/16 Page
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 (33)
Entities connected to both NEW YORK NY and V.I. WATER & POWER A ST
Jeffrey Epstein
PERSON6,484 w/ NEW·13 w/ V.I.
George W. Bush
PERSON366 w/ NEW·2 w/ V.I.
John F. Kennedy
PERSON202 w/ NEW·2 w/ V.I.
MIAMI FL
LOCATION193 w/ NEW·2 w/ V.I.
Samantha Power
PERSON106 w/ NEW·15 w/ V.I.
Wilmington
LOCATION49 w/ NEW·7 w/ V.I.
Albuquerque
LOCATION49 w/ NEW·3 w/ V.I.
WAL-MART
ORGANIZATION41 w/ NEW·2 w/ V.I.
KMART
ORGANIZATION30 w/ NEW·10 w/ V.I.
MAX ST
ORGANIZATION22 w/ NEW·13 w/ V.I.
AMAZON MKTPLACE PMTS
ORGANIZATION28 w/ NEW·6 w/ V.I.
ITUNES
ORGANIZATION29 w/ NEW·3 w/ V.I.
CR
CARLOS L RODRIQUEZ
PERSON10 w/ NEW·13 w/ V.I.
MIRAMAR
LOCATION14 w/ NEW·4 w/ V.I.
QUICKWAY ST
ORGANIZATION7 w/ NEW·7 w/ V.I.
SANTA FE NM
ORGANIZATION12 w/ NEW·2 w/ V.I.
INC ST
ORGANIZATION7 w/ NEW·7 w/ V.I.
LANDSCAPI HOMESTEAD FL
ORGANIZATION7 w/ NEW·7 w/ V.I.
EDGEWOOD
LOCATION10 w/ NEW·2 w/ V.I.
GOTTLIEB
ORGANIZATION4 w/ NEW·7 w/ V.I.