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A ISLAND MARINE OUTFITTERS ST THOMAS AMERICAN YAHT HARBOR ST THOMA ALLIED CONSTRUCTION ST THOMAS TROPICAL SHIPPING COM 561-880-3980 FL APL*APPLE ITUNES STORE 866-712-7753 CA EFTA01586354 FOOD CENTER SUPERMAR ST THOMA AUTOPAY/DISH NTWK 800-894-9131 CO ATTM*287004751025NBI 800-331-0500 GA APL*APP
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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M NETFLIX.COM CA SEABORNE AIRLINES 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
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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ST. THOM TROPICAL SHIPPING COM 561-880-3980 FL NETFLIX.COM NETFLIX.COM CA FOOD CENTER SUPERMAR ST THOMA RADIOSHACK 00197822 ST THOMAS APL*APPLE ITUNES STORE 866-712-7753 CA SEABORNE AIRLINES 340-7735991 ISLAND MARINE OUTFITTERS ST THOMAS AMERICAN AI 0012377109493 DALLAS TX 031513 1 V 2 V 03/13
TER SUPERMAR ST THOMA ISLAND MARINE OUTFITTERS ST THOMAS MOTOR VEHICLE BUREAU ST THOMA WESTERN AUTO 5047 ST THOMAS MOTOR VEHICLE BUREAU ST THOMA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $8,953.08 Payment Thank You - Web BVI MARINE MANAGEMENT INC TORTOLA HULU 877-801-5441 CA HAM ENTERPRISES LLC
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9 AMERICAN YAHT HARBOR ST THOMA 36.50 12/19 ALLIED CONSTRUCTION ST THOMAS 1,957.50 12/20 TROPICAL SHIPPING COM FL 7,111.55 12/21 APL'APPLE ITUNES STORE CA 13.97 12/20 FOOD CENTER SUPERMAR ST THOMA 279.92 12/22 AUTOPAY/DISH NTWK CO 231.95 12/23 ATTM'287004751025NBI GA 981.81 12/23
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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Mutual Connections (28)
Entities connected to both ITUNES and CARLOS L RODRIQUEZ
Jeffrey Epstein
PERSON46 w/ ITUNES·24 w/ CARLOS
NEW YORK NY
LOCATION29 w/ ITUNES·10 w/ CARLOS
John F. Kennedy
PERSON30 w/ ITUNES·3 w/ CARLOS
Samantha Power
PERSON8 w/ ITUNES·21 w/ CARLOS
KMART
ORGANIZATION3 w/ ITUNES·22 w/ CARLOS
MAX ST
ORGANIZATION4 w/ ITUNES·20 w/ CARLOS
AMAZON MKTPLACE PMTS
ORGANIZATION12 w/ ITUNES·11 w/ CARLOS
Wilmington
LOCATION13 w/ ITUNES·9 w/ CARLOS
San Juan
LOCATION14 w/ ITUNES·2 w/ CARLOS
V.I. WATER & POWER A ST
ORGANIZATION3 w/ ITUNES·13 w/ CARLOS
Albuquerque
LOCATION11 w/ ITUNES·4 w/ CARLOS
QUICKWAY ST
ORGANIZATION2 w/ ITUNES·13 w/ CARLOS
INC ST
ORGANIZATION2 w/ ITUNES·11 w/ CARLOS
AMERICAN YAHT HARBOR ST THOMA
ORGANIZATION2 w/ ITUNES·8 w/ CARLOS
NANNY CAY MARINA TORTOLA
LOCATION2 w/ ITUNES·6 w/ CARLOS
George W. Bush
PERSON6 w/ ITUNES·2 w/ CARLOS
MIRAMAR
LOCATION3 w/ ITUNES·4 w/ CARLOS
LLC ST
ORGANIZATION2 w/ ITUNES·5 w/ CARLOS
LL ST
LOCATION2 w/ ITUNES·4 w/ CARLOS
ROYAL CARIBBEAN TIRES
ORGANIZATION2 w/ ITUNES·4 w/ CARLOS