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03829 ST THOMAS 194.94 01/08 MANGO TANGO ART GALL ST THOMA 249.00 da '01/08 THE HOME DEPOT 8201 ST THOMAS 173.24 3,617.03 SCHWEITZER LINEN 2 NEW YORK NY _01/07 01/08 FOOD CENTER SUPERMAR ST THOMA 68.93 94.32 01/08 FOOD CENTER SUPERMAR ST THOMA =01/08 COST U LESS #27 ST THOMA 487.79 01/08 D
TX 305.00 011913 1 B ABC DFW 2 B DFW MIA 3 BO MIA STT 01/14 S • LEO 800-645-2986 FL 2,167.77 IS CYCLE (CARD 8976) $13,312.81 12114 ROYAL CARIBBEAN TIRES, LL ST. THOMAS 550.00 12/20 THE HOME DEPOT 8201 ST THOMAS 118.68 01/05 ELECTRIC WORLD 340-7741200 37.90 DANNY VICARS TRANSACTIONS THIS CYCLE
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
/04 01/03 x 0000004 FIS33338 C 1 ABQ MIA DFW DFW MIA STT EFTA01586358 RIALEQ 800-645-2986 FL NSACTIONS THIS CYCLE (CARD 8976) $13,312.81 ROYAL CARIBBEAN TIRES, LL ST. THOMAS THE HOME DEPOT 8201 ST THOMAS ELECTRIC WORLD 340-7741200 DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $706.58 GOURMET GALLERY
/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
CYCLE (CARD 8976) $5,655.06 HEAVY MATERIALS LLC 340-7750605 ALL POINTS MARINE, LLC ST THOMAS POLY CARIBE ST THOMA THE HOME DEPOT 8201 ST THOMAS ROYAL CARIBBEAN TIRES, LL ST. THOMAS FOLEY PAY TRACE 732-8855555 NJ PROFESSIONAL ELECTRI ST THOMA DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $6,391.18 FOOD CENT
Entities connected to both NEW YORK NY and ROYAL CARIBBEAN TIRES

Jeffrey Epstein
PERSON
Samantha Power
PERSON
Wilmington
LOCATION
Albuquerque
LOCATION
KMART
ORGANIZATION
ITUNES
ORGANIZATIONAMAZON MKTPLACE PMTS
ORGANIZATIONMAX ST
ORGANIZATIONMIRAMAR
LOCATIONCARLOS L RODRIQUEZ
PERSONQUICKWAY ST
ORGANIZATIONSCHWEITZER LINEN 2
ORGANIZATIONINC ST
ORGANIZATIONLL ST
LOCATIONBROWARD
LOCATIONV.I. WATER & POWER A ST
ORGANIZATIONWEST PALM BEA FL
ORGANIZATIONLLC ST
ORGANIZATION
GOTTLIEB
ORGANIZATIONCHELSEA DRUG STORE ST THOMA
ORGANIZATION