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/29 12/30 12/30 01/02 01/02 01/03 01/03 01/03 01/05 01/05 01/04 01/04 01/07 01/07 01/08 01/08 01/10 01/15 SPIRIT AIRL 4870084629638 MIRAMAR FL STT FLL STT FLL AMERICAN YAHT HARBOR ST THOMA AMERICAN YAHT HARBOR ST THOMA AMERICAN YAHT HARBOR ST THOMA AMERICAN YAHT HARBOR ST THOMA A
A MOTOR VEHICLE/RECORD ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS L & G AUTO PARTS ST THOMA ISLAND TIME PUB ST THOMAS THE HUB W. PALM BEACH FL CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $5,138.81 THE PAINT DEPOT, INC ST THOMAS TERNINIX INTERNATIONAL US CHRISTIANSTAD INNOVATIVE 340-7158349 MSI
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NTWK 800-894-9131 CO FOOD CENTER SUPERMAR ST THOMA COST U LESS #27 ST THOMA 011813 1 R 2 K 01/28 01/28 01/28 01/31 SPIRIT AIRL 4870085717667 MIRAMAR FL STT FLL STT FLL FOOD CENTER SUPERMAR ST THOMA GAS WORKS INC ST.THOMA LAW TECH SYSTEMS LLC CHRISTIANSTED SPIRIT AIRL 4870085810665 MIRAMAR
GOTTLIEB'S QUICKWAY ST. THOM ROCK AUTO 608-661-1376 WI CBP ST THOMAS USVI ST THOMAS KMART 03829 ST THOMAS AMAZON MKTPLACE PMTS AMZN.COM/BILL WA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $6,441.44 Payment Thank You - Web EFTA01586369 COST U LESS #27 ST THOMA AMERICAN YAHT HARBOR ST THOMA MARI
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S ST THOMAS 140.90 12/19 FEDERALEXPR FL 247.77 12/19 HULU CA 7.99 12/19 BUDGET MARINE ST. THOMAS 489.18 12/18 SPIRIT AIRL 4870084629638 MIRAMAR FL 100.00 011813 1 R FLL STT 2 R STT FLL 12/19 AMERICAN YAHT HARBOR ST THOMA 1,636.80 12/19 AMERICAN YAHT HARBOR ST THOMA 1,546.46 12/1
STORE ST. THOMAS 86.01 01/09 L & G AUTO PARTS ST THOMA 26.96 01/12 ISLAND TIME PUB ST THOMAS 56.00 01/15 THE HUB W. PALM BEACH FL 2.995.25 CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $5.138.81 12/14 THE PAINT DEPOT. INC ST THOMAS 513.80 12/13 TER NINIX INTERNATIONAL US CHRISTIANSTAD 860.0
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NTWK 800-894-9131 CO 224.96 01/23 FOOD CENTER SUPERMAR ST THOMA 427.49 01/28 COST U LESS #27 ST THOMA 73.31 01/28 SPIRIT AIRL 4870085717667 MIRAMAR FL 1.482.50 011813 1 R FLL STT 2 K STT FLL 01/28 FOOD CENTER SUPERMAR ST THOMA 95.91 01/28 GAS WORKS INC ST.THOMA 98.50 01/28 LAW TECH
376 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 You - Web -98.568.18 01/15 COST U LESS #27 ST THOMA 159.57 01/15 AMERICAN
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Mutual Connections (29)
Entities connected to both MIRAMAR and CARLOS L RODRIQUEZ
Jeffrey Epstein
PERSON38 w/ MIRAMAR·24 w/ CARLOS
Samantha Power
PERSON8 w/ MIRAMAR·21 w/ CARLOS
KMART
ORGANIZATION3 w/ MIRAMAR·22 w/ CARLOS
NEW YORK NY
LOCATION14 w/ MIRAMAR·10 w/ CARLOS
MAX ST
ORGANIZATION3 w/ MIRAMAR·20 w/ CARLOS
George W. Bush
PERSON17 w/ MIRAMAR·2 w/ CARLOS
V.I. WATER & POWER A ST
ORGANIZATION4 w/ MIRAMAR·13 w/ CARLOS
QUICKWAY ST
ORGANIZATION3 w/ MIRAMAR·13 w/ CARLOS
INC ST
ORGANIZATION2 w/ MIRAMAR·11 w/ CARLOS
John F. Kennedy
PERSON9 w/ MIRAMAR·3 w/ CARLOS
GOTTLIEB
ORGANIZATION2 w/ MIRAMAR·9 w/ CARLOS
Wilmington
LOCATION2 w/ MIRAMAR·9 w/ CARLOS
AMERICAN YAHT HARBOR ST THOMA
ORGANIZATION2 w/ MIRAMAR·8 w/ CARLOS
NANNY CAY MARINA TORTOLA
LOCATION2 w/ MIRAMAR·6 w/ CARLOS
ITUNES
ORGANIZATION3 w/ MIRAMAR·4 w/ CARLOS
BROWARD
LOCATION5 w/ MIRAMAR·2 w/ CARLOS
INC ST THOMAS
ORGANIZATION2 w/ MIRAMAR·4 w/ CARLOS
Albuquerque
LOCATION2 w/ MIRAMAR·4 w/ CARLOS
ROYAL CARIBBEAN TIRES
ORGANIZATION2 w/ MIRAMAR·4 w/ CARLOS
LL ST
LOCATION2 w/ MIRAMAR·4 w/ CARLOS