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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
MSI BUILDING SUPPLIES ST THOMAS FEDERALEXPR FL HLU*HULUPLUS CA BLING WASH, LLC ST. THOMAS BLING WASH, LLC ST. THOMAS GAS WORKS INC ST.THOMA ALLIED CONSTRUCTION ST THOMAS BEST WESTERN HOTELS CARI ST THOMAS LAGNAPPE ST THOMAS AT&T*287004751025NBI GA TIRE KINGDOM ST THOMA VIRGIN ISLANDS PORT ST THOMA TROPIC
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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
LACE 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.COM/BILL CA GLADE & GROVE SUPPLY CO 561-996-3095 FL CRUZAN GARDENS ST CROIX OFFICE MAX ST THOMA
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IONS THIS CYCLE (CARD 9343) $6,231.19 04/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 9.45 04/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 7.55 04/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 10.82 04/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 92.62 04/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 149.59 04/15 GOURMET GA
05/07 V.I. WATER & POWER A ST. THOM 131.98 05/08 MSI BUILDING SUPPLIES ST THOMAS 933.04 05/C6 MSI BUILDING SUPPLIES ST THOMAS 1898.99 05/07 ALLIED CONSTRUCTION ST THOMAS 2,762.00 05/08 THE PAINT DEPOT, INC ST THOMAS 1,392.45 05/10 LUND & PULLARA INC 561-8441142 FL 64.00 05/09 ABC NURSERY AND LANDSCAPI
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11/12 FOOD CENTER SUPERMAR ST THOMA 72.86 11/13 LEWIS MARINE FT PHONE 954-523-4371 FL 1,808.78 11/12 MUSIC SHOPPE II ST THOMA 375.00 11/14 AMAZON MKTPLACE PMTS AMZN.COM/SILL WA 53.65 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) $105,965.58 INCLUDING PAYMENTS RECEIVED 10/15 HEAVY MATERIALS LLC 34
0 RHI'RESTO 969CW 800-910-9836 CA 418.00 11/10 RHI'RESTO 989CW 800-910-9836 CA 1,302.00 11/10 RHI'RESTO 989CW 8,00-910.9836 CA 400.00 11/07 ALLIED CONSTRUCTION ST THOMAS 532.80 11/10 RHI'RESTO 989CW 800-910-9836 CA 2,720.00 11/10 RHI•RESTO 989CW 800-910-94136 CA 200.00 11/09 THE HOME DEPOT 8201 ST THOM
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Mutual Connections (20)
Entities connected to both AMAZON MKTPLACE PMTS and ALLIED CONSTRUCTION ST
Jeffrey Epstein
PERSON34 w/ AMAZON·9 w/ ALLIED
MAX ST
ORGANIZATION14 w/ AMAZON·9 w/ ALLIED
Samantha Power
PERSON13 w/ AMAZON·8 w/ ALLIED
John F. Kennedy
PERSON17 w/ AMAZON·2 w/ ALLIED
CR
CARLOS L RODRIQUEZ
PERSON11 w/ AMAZON·6 w/ ALLIED
KMART
ORGANIZATION10 w/ AMAZON·4 w/ ALLIED
Wilmington
LOCATION11 w/ AMAZON·3 w/ ALLIED
INC ST
ORGANIZATION9 w/ AMAZON·3 w/ ALLIED
BONJOUR ST
ORGANIZATION8 w/ AMAZON·3 w/ ALLIED
V.I. WATER & POWER A ST
ORGANIZATION6 w/ AMAZON·4 w/ ALLIED
GOTTLIEB
ORGANIZATION7 w/ AMAZON·3 w/ ALLIED
QUICKWAY ST
ORGANIZATION6 w/ AMAZON·3 w/ ALLIED
LANDSCAPI HOMESTEAD FL
ORGANIZATION7 w/ AMAZON·2 w/ ALLIED
AMERICAN YAHT HARBOR ST THOMA
ORGANIZATION5 w/ AMAZON·2 w/ ALLIED
LL ST
LOCATION3 w/ AMAZON·2 w/ ALLIED
ROYAL CARIBBEAN TIRES
ORGANIZATION3 w/ AMAZON·2 w/ ALLIED
WATERTOWN NY
LOCATION2 w/ AMAZON·2 w/ ALLIED
FEDERALEXPR
ORGANIZATION2 w/ AMAZON·2 w/ ALLIED
San Juan
LOCATION2 w/ AMAZON·2 w/ ALLIED
GAS WORKS INC ST.THOMA
ORGANIZATION2 w/ AMAZON·2 w/ ALLIED