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340-7773483 OCEAN SYSTEMS LABORATORY 340-7141911 LIQUID YACHT WEAR, LLC 954-5238875 FL ROY HODGES TRANSACTIONS THIS CYCLE (CARD 9343) $6,231.19 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLAC
DEPOT 8201 ST THOMAS EFTA01586412 THE HOME DEPOT 8201 ST THOMAS WESTERN AUTO 5047 ST THOMAS KMART 3829 CHARLOTTEAMAL EAST END LUMBER ST THOMA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD OM $12,468.43 Payment Thank You - Web ALL MY SONS MOVING & STORSARASOTA FL ALL MY SONS MOVING & STORSARASOTA FL TH
PLACE PMTS AMZN.COM/BILL WA OLIVER PACKAGING RAPIDS MI WAYFAIR*AllModern MA AMAZON MKTPLACE PMTS AMZN.COM BILL WA MERMADE FILTER OF SS & IN SC AMAZON MKTPLACE PMTS AMZN.COM/BILL WA FOOD CENTER SUPERMAR ST THOMA DRUGSTORE.COM DRUGSTORE.COM WA SAVE-ON-CRAFTS.COM MERMADE FILTER OF SS & IN : SC STEPHANIE HODGE
OCEAN & MORE LLC ST THOMAS THE HOME DEPOT 8201 ST THOMAS AT&T U160 9599 ST. THOMAS OCEAN & MORE LLC ST THOMAS EDDY'S CONVENIENT STORE ST. THOMAS CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD I=I $6,929.57 Payment Thank You - Web REDEMPTION CREDIT EFTA01586398 OFFICE MAX ST THOMAS INNOVATIVE 340-7158349
UB ST THOMAS RED HOOK DIVE CENTER LLC 340-7773483 COST U LESS #27 ST THOMA EFTA01586442 FOOD CENTER SUPERMAR ST THOMA KMART 3829 CHARLOTTEAMAL AMAZON MKTPLACE PMTS AMZN.COM/BILL WA GOTTLIEB'S QUICKWAY ST. THOM CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $6,515.14 Payment Thank You - Web ALLIED CO
T THOMA EFTA01586442 FOOD CENTER SUPERMAR ST THOMA KMART 3829 CHARLOTTEAMAL AMAZON MKTPLACE PMTS AMZN.COM/BILL WA GOTTLIEB'S QUICKWAY ST. THOM CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $6,515.14 Payment Thank You - Web ALLIED CONSTRUCTION ST THOMAS KLR 340-7752727 HLU*HuluPlus 6770992 HULU.CO
V 2 V 03/13 03/13 03/12 03/15 TPA MIA MIA STT NANNY CAY MARINA TORTOLA SUGAR BAY RESORT AND SPA ST. THOMAS SEABORNE AIRLINES 340-7735991 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -$58,976.71 INCLUDING PAYMENTS RECEIVED 02/20 02/20 02/20 02/25 02/25 0
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
azon.com AMZN.COM/BILL WA OFFICE MAX ST THOMAS THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 000 Y 9 16 13/06/16 Page 3 of 4 05686 MA DA 76978 1,261.19 46.00 110.52 257.87 19.98 305.53 94.62 46.79 1671000001000769
MA COST U LESS #27 ST THOMA FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS OVERTONS, INC. 800-334-6541 NC KMART 3829 CHARLOTTEAMAL CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $16,706.53 Payment Thank You - Web SPRINKLERSUPPLYSTORE.COM 209-8777465 NY Payment Thank You - Web BOB LYNCH
THOMAS EDDY'S CONVENIENT STORE ST. THOMAS ISLAND TIME PUB ST THOMAS ISLAND TIME PUB ST THOMAS RED HOOK ACE ST THOMA Amazon.com AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA EFTA01586500 RED HOOK ACE ST THOMA GOURMET GALLERY HAVE ST THOMA FOOD CENTER SUPERMAR ST THOMA WESTERN AUTO 5047 ST THOMAS TH
MA PAYPAL *TTB ENT. CA FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA GOURMET GALLERY HAVE ST THOMA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $10,545.09 Payment Thank You - Web Payment Thank You - Web ABC NURSERY AND LANDSCAPI 340-775-5080 FL BONJOUR
ADES FARM EQUIP#6 LOXAHATCHEE FL GOURMET GALLERY HAVE ST THOMA OFFSHORE MARINE ST. THOMAS Amazon.com AMZN.COM/BILL WA MOTION INDUSTRIES ME02 ME AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA CHOICE COMMUNICATIONS LLC GA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA JEFFREY EPSTEIN TRANS
THE HOME DEPOT 8201 ST THOMAS THE FRUIT BOWL ST THOMA THE HOME DEPOT 8201 ST THOMAS KMART 3829 CHARLOTTEAMAL EDDY'S CONVENIENT STORE ST. THOMAS CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $8,435.32 Payment Thank You - Web RHI*RESTO 989 CW CA Payment Thank You - Web TROPICAL SHIPPING COM FL GO
ICANE DRAIN 340-7153006 EFTA01586738 OCEAN SYSTEMS LABORATORY 340-7141911 THE HOME DEPOT 8201 ST THOMAS TENNIS COURT SUPPLY LLC 801-747-8744 UT AMAZON MKTPLACE PMTS AMZN.COM/BILL WA THE HOME DEPOT 8201 ST THOMAS ABC NURSERY AND LANDSCAPI HOMESTEAD FL THE HOME DEPOT 8201 ST THOMAS TENNIS COURT SUPPLY LLC 801-7
EAST END LUMBER ST THOMA THE HOME DEPOT 8201 ST THOMAS EAST END LUMBER ST THOMA INDEPENDENT BOAT YARD 340-7760466 FOOD CENTER SUPERMAR ST THOMA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $7,033.64 HEAVY MATERIALS LLC 340-7750605 HURRICANE DRAIN 340-7153006 HEAVY MATERIALS LLC 340-7750605 HEAVY
03/13 NANNY CAY MARINA TORTOLA 1.089.00 03/13 SUGAR BAY RESORT AND SPA ST. THOMAS 267.60 03/12 SEABORNE AIRLINES 340-7735991 218.00 03/15 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 637.98 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -$58,976.71 INCLUDING PAYMENTS RECEIVED 02/20 OFFICE MAX ST THOMAS
THOMAS 44.95 03113 MOTOR VEHICLE BUREAU ST THOMA 57.09 03/13 WESTERN AUTO 5047 ST THOMAS 87.89 03/13 MOTOR VEHICLE BUREAU ST THOMA 695.00 CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $8,953.08 02/20 Payment Thank You • Web -99.189.09 02/19 BVI MARINE MANAGEMENT INC TORTOLA 3,665.00 02/19
66 10/24 FLEXITEEK POMPANO BEACH FL 1,054.50 10/24 PAYPAL •EV1NMOTORSP 402-935-T733 CA 69.66 10/25 WESTERN AUTO 5047 ST THOMAS 96.99 10/25 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 44.95 10/24 FOOD CENTER SUPERMAR ST THOMA 112.21 10/25 THE HOME DEPOT 8201 ST THOMAS 32.35 10/27 THE HOME DEPOT 8201 ST THO
OMA 102.98 11/12 THE HOME DEPOT 8201 ST THOMAS 287.33 11/12 FOOD CENTER SUPERMAR ST THOMA 61.32 11/13 GOURMET GALLERY HAVE ST THOMA 353.87 CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $10,545.09 10/17 Payment Thank You - Web -110.434.17 11/11 Payment Thank You - Web -126.020.02 10/16 ABC
Entities connected to both AMAZON MKTPLACE PMTS and CARLOS L RODRIQUEZ

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONMAX ST
ORGANIZATION
Samantha Power
PERSON
KMART
ORGANIZATION
John F. Kennedy
PERSONBONJOUR ST
ORGANIZATIONINC ST
ORGANIZATION
Wilmington
LOCATIONQUICKWAY ST
ORGANIZATIONV.I. WATER & POWER A ST
ORGANIZATIONLANDSCAPI HOMESTEAD FL
ORGANIZATION
GOTTLIEB
ORGANIZATION
ITUNES
ORGANIZATIONAMERICAN YAHT HARBOR ST THOMA
ORGANIZATIONLANDSCAPI
ORGANIZATIONALLIED CONSTRUCTION ST
ORGANIZATION
Albuquerque
LOCATIONLLC ST
ORGANIZATIONNANNY CAY MARINA TORTOLA
LOCATION