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CH FL AT&T N110 10788 8003310500 NETFLIX.COM NETFLIX.COM CA THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA GAS WORKS INC ST.THOMA EVERGLADES FARM EQUIP#6 LOXAHATCHEE FL CONSTRUCTION FORKLIFT SER CA GAS WORKS INC ST.THOMA WESTIN ST JOHN RESORT ST JOHN THE HOME DEPOT 6320 W PALM BCH FL SEAB
D CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS Amazon.com AMZN.COM/BILL WA PEKING TOKYO RESTAUR ST THOMA FOOD CENTER SUPERMAR ST THOMA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $6,570.64 Payment Thank You - Web EFTA01586470 ABC NURSERY AND LANDSCAPI HOMESTEAD FL TECHBOX ST THOMAS CR
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AT&T*BILL PAYMENT TX MERCHANTS MARKET INC ST THOMAS THE HOME DEPOT 8201 ST THOMAS SEABORNE AIRLINES Amazon.com AMZN.0 LEWIS MARINE FT PHONE FL EVERGLADES FARM EQUIP#6 LOXAHATCHEE FL Page 2 of 4 000 Y 9 16 13/11/16 Page 2 of 4 05686 MA DA 57513 -110,434.17 -126,020.02 8,650.00 99.47 100.00 12,240.0
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
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NCRETE PRODUCTS ST THOMAS FOOD CENTER SUPERMAR ST THOMA DRIVE LINE SERVICE OF FRE FRESNO CA RHI*RESTO 989 CW CA INNOVATIVE HEAVY MATERIALS LLC EVERGLADES 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 MK
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
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0/22 SEABORNE AIRLINES 340-7735991 140.00 10/23 Amazon.com AMZN.COM/BILL WA 200.16 10/23 LEWIS MARINE FT PHONE 954-523-4371 FL 988.49 10/24 EVERGLADES FARM EQUIPS/6 LOXAHATCHEE FL 912.58 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057179 EFTA01578272
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
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Mutual Connections (19)
Entities connected to both EVERGLADES FARM and CARLOS L RODRIQUEZ
Jeffrey Epstein
PERSON4 w/ EVERGLADES·24 w/ CARLOS
KMART
ORGANIZATION3 w/ EVERGLADES·22 w/ CARLOS
Samantha Power
PERSON4 w/ EVERGLADES·21 w/ CARLOS
MAX ST
ORGANIZATION3 w/ EVERGLADES·20 w/ CARLOS
INC ST
ORGANIZATION4 w/ EVERGLADES·11 w/ CARLOS
BONJOUR ST
ORGANIZATION3 w/ EVERGLADES·12 w/ CARLOS
QUICKWAY ST
ORGANIZATION2 w/ EVERGLADES·13 w/ CARLOS
AMAZON MKTPLACE PMTS
ORGANIZATION3 w/ EVERGLADES·11 w/ CARLOS
NEW YORK NY
LOCATION3 w/ EVERGLADES·10 w/ CARLOS
LANDSCAPI HOMESTEAD FL
ORGANIZATION2 w/ EVERGLADES·10 w/ CARLOS
GOTTLIEB
ORGANIZATION2 w/ EVERGLADES·9 w/ CARLOS
LANDSCAPI
ORGANIZATION4 w/ EVERGLADES·7 w/ CARLOS
AMERICAN YAHT HARBOR ST THOMA
ORGANIZATION2 w/ EVERGLADES·8 w/ CARLOS
Chase Card Services
ORGANIZATION2 w/ EVERGLADES·6 w/ CARLOS
BONJOUR
ORGANIZATION3 w/ EVERGLADES·4 w/ CARLOS
SEABORNE AIRLINES
ORGANIZATION2 w/ EVERGLADES·3 w/ CARLOS
Alfredo Rodriguez
PERSON2 w/ EVERGLADES·3 w/ CARLOS
HOUSE & S ST
ORGANIZATION2 w/ EVERGLADES·3 w/ CARLOS
RODRIGUEZ AUTO PARTS ST THOMA
ORGANIZATION2 w/ EVERGLADES·2 w/ CARLOS