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N MKTPLACE PMTS AMZN.COM/BILL WA FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA SHERWIN WILLIAMS #2872 ST THOMAS WALGREENS #13846 ST THOMAS 000 Y 9 16 14/02/16 Page 1 of 4 05686 MA DA 85762 $ Amount 174.25 185.00 100.71 64.70 13.74 45.00 369.27 347.
043-U HULU.COM/BILL CA KMART 3829 CHARLOTTEAMAL PALMETTO MOTORSPORTS HIALEAH FL FOOD CENTER SUPERMAR ST THOMA Amazon.com AMZN.COM/BILL WA OFFICE MAX ST THOMAS RACE TRACK ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS & AT&T*BILL PAYMENT 80
02/10 GOTTLIEB'S QUICKWAY ST. THOM 107.97 02/12 ROCK AUTO 608.661.1376 WI 111.48 02./11 CBP ST THOMAS USVI ST THOMAS 96.72 02/12 MART 03829 ST THOMAS 75.96 02/14 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 83.13 CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $6,441.44 01/17 Payment Thank
2 of 4 OVER A Date of Transaction Merchant Name or Transaction Description $ Amount 01/31 WESTERN AUTO 5047 ST THOMAS 127.96 01/31 OFFICE MAX ST THOMAS 241.98 02/02 FOOD CENTER SUPERMAR ST THOMA 33.44 02/01 RED HOOK DIVE CENTER LLC 340-7773483 20.00 02/06 NANNY CAY MARINA TORTOLA 440
ENTER SUPERMAR ST THOMA 87.76 08/06 HEAVY MATERIALS LLC 340-7750605 1,609.66 08/07 THE HOME DEPOT 8201 ST THOMAS 791.78 08/07 GAS WORKS INC. ST THOMAS 88.17 08/13 ISLAND RIGGING & HYDRAULI ST. THOMAS 29.00 DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) 53,049 96 07/17 POTTERY BARN E-COMMER
TER SUPERMAR ST THOMA 213.90 ROY HODGES TRANSACTIONS THIS CYCLE (CARD 9343) 52,307.61 07/18 GOURMET GALLERY CROW ST THOMA 544.36 07/18 OFFICE MAX ST THOMAS 24.47 07/19 FOOD CENTER SUPERMAR ST THOMA 188.15 08/08 FOOD CENTER SUPERMAR ST THOMA 610.14 08/10 WILLIAMS-SONOMA E-COMM 800-541-1262
Entities connected to both St Thomas and MAX ST

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
San Juan
LOCATION
NEW YORK NY
LOCATION
Alfredo Rodriguez
PERSONCecile de Jongh
PERSON
Samantha Power
PERSON
John Brennan
PERSONJeanne Brennan
PERSON
Albuquerque
LOCATION
KMART
ORGANIZATIONCARLOS L RODRIQUEZ
PERSON
Wilmington
LOCATIONAMAZON MKTPLACE PMTS
ORGANIZATION
GOTTLIEB
ORGANIZATIONAMERICAN YAHT HARBOR ST THOMA
ORGANIZATIONLLC ST
ORGANIZATIONMIAMI FL
LOCATIONINC ST THOMAS
ORGANIZATIONWAL-MART
ORGANIZATION