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BP ST THOMAS USVI ST THOMAS CARIBBEAN AUT003960010 ST THOMAS GAS WORKS INC ST.THOMA CBP ST THOMAS USVI ST THOMAS CRUTCHFIELD.COM 800-955-9091 VA KMART 03829 ST THOMAS CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $8,039.70 RACE TRACK ST THOMA HULU 877-801-5441 CA TROPICAL SHIPPING COM
ET MARINE ST. THOMAS AUTOPAY/DISH NTWK 800-894-9131 CO ATTM*287004751025NBI 800-331-0500 GA FEDERALEXPR 786-265-6746 FL NANNY CAY MARINA TORTOLA AMERICAN YAHT HARBOR ST THOMA NETFLIX.COM NETFLIX.COM CA V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM TROPICAL SHIPPING COM 561-880-3980 FL EFTA01586342 OFFS
CE MAX ST THOMAS 122712 1 X AMERICAN AI 0010639836737 DALLAS TX XAA XAA OLIVER PACKAGING & EQUIP GRAND RAPIDS MI MANGO TANGO ART GALL ST THOMA KMART 03829 ST THOMAS MANGO TANGO ART GALL ST THOMA THE HOME DEPOT 8201 ST THOMAS SCHWEITZER LINEN 2 NEW YORK NY FOOD CENTER SUPERMAR ST THOMA FOOD CE
01/03 01/03 01/03 01/05 01/05 01/04 01/04 01/07 01/07 01/08 01/08 01/10 01/15 SPIRIT AIRL 4870084629638 MIRAMAR FL STT FLL STT FLL AMERICAN YAHT HARBOR ST THOMA AMERICAN YAHT HARBOR ST THOMA AMERICAN YAHT HARBOR ST THOMA AMERICAN YAHT HARBOR ST THOMA AMERICAN YAHT HARBOR ST THOMA ISLAND MARINE OUTFITTERS
3483 NANNY CAY MARINA TORTOLA V.I. INTERNAL REVENU ST THOMA 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 E
MZN.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 MARINA MARKET INC. ST. THOM COST U LESS #27 ST THOMA GAS WORKS INC ST.THOMA PARADISE PROPERTIES, ST. THOM PARADISE PROPERTIES, ST. THOM TROPICA
OT 8201 ST THOMAS L & G AUTO PARTS ST THOMA EAST END LUMBER ST THOMA GAS WORKS INC ST.THOMA RED HOOK ACE ST THOMA THE HOME DEPOT 8201 ST THOMAS KMART 3829 CHARLOTTEAMAL COST U LESS #27 ST THOMA COST U LESS #27 ST THOMA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $6,247.08 Payment Th
AMZN.COM/BILL WA PAYPAL *PRICELIGHTI CA PEGASUSLIGHTING PARADISE FREIGHT ST CROIX CYBERWELD NJ GAS WORKS INC ST.THOMA PAYPAL *CYBERWELD NJ AMERICAN YAHT HARBOR ST THOMA KELLEYSUPP 8175603800 TX HURRICANE DRAIN ST THOMAS JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -$3,442.49 INCLUDING PAYMENTS RECEIVED 0
S THE FABRIC STORE ST THOMA FOOD CENTER SUPERMAR ST THOMA HURRICANE DRAIN ST THOMAS THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS KMART 3829 CHARLOTTEAMAL HURRICANE DRAIN ST THOMAS PLUMBINGSUPPLY GROUP LLC 530-8916428 CA OFFICE MAX ST THOMAS THE HOME DEPOT 8201 ST THOMAS WESTERN
THOMAS PAYPAL *OMNI MFG 402-935-7733 CA SEABORNE AIRLINES 340-7735991 TIRE KINGDOM ST THOMA WESTERN AUTO 5047 ST THOMAS GAS WORKS INC ST.THOMA AMERICAN YAHT HARBOR ST THOMA INNOVATIVE 340-7158349 PAYPAL *LMPRODUCTS 402-935-7733 CA INDEPENDENT BOAT YARD 340-7760466 AMERICAN YAHT HARBOR ST THOMA THE HOME DEPOT 220 LAK
iption PAYPAL *BARBARAT64 CA FOOD CENTER SUPERMA THE HOME DEPOT 8201 ST THOMAS EAST END LUMBER ST THOMA ABC NURSERY AND LANDSCAPI HOMESTEAD FL KMART 3829 CHARLOTTEAMAL COST U LESS #27 ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS 000 Y 9 16 13/11/16 Page 1 of 4 05686 MA DA 57513 $ Amount -569
Payment Thank You - Web ABC NURSERY AND LANDSCAPI 340-775-5080 FL BONJOUR ST THOMAS RODRIGUEZ AUTO PARTS ST THOMA SPARTAN CONCRETE PRO ST THOMA AMERICAN YAHT HARBOR ST THOMA OFFSHORE MARINE ST. THOMAS ORKIN #198 954-9219370 FL FOOD CENTER SUPERMAR ST THOMA THE PAINT DEPOT, INC ST THOMAS HLU*HuluPlus 6770992 HULU.COM/
1/17 01/17 01/16 Merchant Name or Transaction Description COST U LESS #27 ST THOMA THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA KMART 3829 CHARLOTTEAMAL HURRICANE DRAIN 340-7153006 EFTA01586738 OCEAN SYSTEMS LABORATORY 340-7141911 THE HOME DEPOT 8201 ST THOMAS TENNIS COURT SUP
OMA SILK GREENERY ST. THOMAS AMERICAN YAHT HARBOR ST THOMA AMERICAN YAHT HARBOR ST THOMA COST U LESS #27 ST THOMA FOOD CENTER SUPERMAR ST THOMA AMERICAN YAHT HARBOR ST THOMA HEAVY MATERIALS LLC 340-7750605 NATIVE SON, INC. ST. THOM VIRGIN ISLANDS PORT ST THOMA & RHI*RESTO 989 CW 800-910-9836 CA & RHI*RESTO 989 CW 800
MATERIALS LLC 340.7750605 654.84 DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) 81,269.54 08/15 FOOD CENTER SUPERMAR ST THOMA 435.53 08121 KMART 3829 CHARLOTITAMAL 441.26 08/23 THE FRUIT BOWL ST THOMA 569.67 08/23 FOOD CENTER SUPERMAR ST THOMA 326.48 08/29 FOOD CENTER SUPERMAR ST THOM
ST THOMA 11.78 09/12 TIRE KINGDOM ST THOMA 299.98 09/13 THE HOME DEPOT 8201 ST THOMAS 859.00 09/12 ASFOUR DEPT.STORE ST. THOM 50.84 09113 AMERICAN YAHT HARBOR ST THOMA 6.83499 09112 RAINBOW 01736 ST. THOMAS 39.98 09/13 ISLAND MARINE OUTFITTERS ST THOMAS 910.61 09/13 INNOVATIVE 340-7158349 1,571.79 09/13
Entities connected to both KMART and AMERICAN YAHT HARBOR ST THOMA

Jeffrey Epstein
PERSON
Samantha Power
PERSONMAX ST
ORGANIZATION
NEW YORK NY
LOCATIONCARLOS L RODRIQUEZ
PERSON
San Juan
LOCATION
Alfredo Rodriguez
PERSONLANDSCAPI HOMESTEAD FL
ORGANIZATIONINC ST
ORGANIZATIONQUICKWAY ST
ORGANIZATIONAMAZON MKTPLACE PMTS
ORGANIZATION
Wilmington
LOCATIONV.I. WATER & POWER A ST
ORGANIZATIONBONJOUR ST
ORGANIZATIONLANDSCAPI
ORGANIZATION
GOTTLIEB
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St Thomas
LOCATIONROYAL CARIBBEAN TIRES
ORGANIZATIONLL ST
LOCATIONNANNY CAY MARINA TORTOLA
LOCATION