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HOMAS THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS K & S SERVICE CENTER ALBUQUERQUE NM CHEVRON 00202675 MIAMI FL ALAMO RENT-A-CAR MIAMI FL SMARTECARTE.COM 13 MIAMI FL HAMPTON INN MIAMI FL THE HOME DEPOT 8201 ST THOMAS GARMIN INTERNATIONAL 913-397-8200 KS 000 Y 9 16 12/12/16 Page 2
RMAR ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS COST U LESS #27 ST THOMA COST U LESS #27 ST THOMA ABC NURSERY AND LANDSCAPI HOMESTEAD FL OFFICE MAX ST THOMAS KMART 03829 ST THOMAS CBP ST THOMAS USVI ST THOMAS OFFICE MAX ST THOMAS SIBS ON THE MOUNTAIN 305-4989749 GAS WORKS INC ST.THOMA OWENS MA
ETFLIX.COM CA BUDGET MARINE VIRGIN ISLANDS PORT ST THOMA Amazon.com AMZN.COM/BILL WA LAW TECH SYSTEMS LLC CHRISTIANSTED JOHN DEERE LANDSCAPES221 MIAMI FL BROADBAND VI RHI*RESTO 989 CW CA Amazon.com AMZN.COM/BILL WA RED HOOK ACE ST THOMA BONJOUR ST THOMAS BONJOUR ST THOMAS MSI BUILDING SUPPLIES
HOUSE & S ST. THOMAS THE HOME DEPOT 8201 ST THOMAS WESTERN AUTO 5047 ST THOMAS WESTERN AUTO 5047 ST THOMAS THE HOME DEPOT 8201 ST THOMAS OFFICE MAX ST THOMAS EFTA01586519 THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS METRO MOTORS V.I. INC ABC NURSERY AND LANDSCAPI HOMESTEAD FL M
HOME DEPOT 8201 ST THOMAS 33.81 11/30 K & S SERVICE CENTER ALBUQUERQUE NM 57.71 12/02 CHEVRON 00202675 MIAMI FL 41.18 12/03 ALAMO RENT-A-CAR MIAMI FL 183.47 12/03 SMARTECARTE.COM 13 MIAMI FL 5.00 12/04 HAMPTON INN MIAMI FL 336.74 12/09 THE HOME DEPOT 8201 ST THOMAS 175.32 12/11 GARMIN I
3 LAZ PARKING 782 MIAMI BEACH FL 8.00 12/06 REPLACEMENT PARTS 866-312-3498 MI 68.96 12/07 THE HOME DEPOT 8201 ST THOMAS 144.45 12/11 OFFICE MAX ST THOMAS 106.19 12/11 KMART 03829 ST THOMAS 110.54 12/11 FOOD CENTER SUPERMAR ST THOMA 161.88 12/11 THE HOME DEPOT 8201 ST THOMAS 15.96 12/1
PORT ST THOMA 133.20 12/07 Amazon.com AMZN.COM/BILL WA 444.98 12/06 LAW TECH SYSTEMS LLC CHRISTIANSTED 59.00 12/06 JOHN DEERE LANDSCAPES221 MIAMI FL 2299.00 12/05 BROADBAND VI 340-7192943 99.95 12/06 RHI'RESTO 989 CW800-910-9836 CA 508.80 12/06 Amazon.com AMZN.COM/BILL WA 31.25 12/06 R
RESTO 989 CW 800-910-9836 CA 278.00 11/22 AT&T•BILL PAYMENT 800-331-0500 TX 503.50 11/22 RHI'RESTO 989 CW800-910-9836 CA 396.00 11/22 OFFICE MAX ST THOMAS 25.00 11/22 THE HOME DEPOT 6325 DELRAY BEACH FL 219.23 11/22 THE HOME DEPOT 6325 DELRAY BEACH FL 170.52 11/22 FOOD CENTER SUPERMAR ST
Entities connected to both MIAMI FL and MAX ST

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Samantha Power
PERSON
KMART
ORGANIZATION
San Juan
LOCATIONWAL-MART
ORGANIZATIONCARLOS L RODRIQUEZ
PERSON
Albuquerque
LOCATIONAMAZON MKTPLACE PMTS
ORGANIZATIONV.I. WATER & POWER A ST
ORGANIZATIONLANDSCAPI HOMESTEAD FL
ORGANIZATION
GOTTLIEB
ORGANIZATIONINC ST
ORGANIZATIONQUICKWAY ST
ORGANIZATIONBONJOUR ST
ORGANIZATIONLANDSCAPI
ORGANIZATION
Alfredo Rodriguez
PERSONNANNY CAY MARINA TORTOLA
LOCATIONEDGEWOOD
LOCATION