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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
FIS33338 C 1 ABQ MIA DFW DFW MIA STT EFTA01586358 RIALEQ 800-645-2986 FL NSACTIONS THIS CYCLE (CARD 8976) $13,312.81 ROYAL CARIBBEAN TIRES, LL ST. THOMAS THE HOME DEPOT 8201 ST THOMAS ELECTRIC WORLD 340-7741200 DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $706.58 GOURMET GALLERY HAVE S
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
55.06 HEAVY MATERIALS LLC 340-7750605 ALL POINTS MARINE, LLC ST THOMAS POLY CARIBE ST THOMA THE HOME DEPOT 8201 ST THOMAS ROYAL CARIBBEAN TIRES, LL ST. THOMAS FOLEY PAY TRACE 732-8855555 NJ PROFESSIONAL ELECTRI ST THOMA DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $6,391.18 FOOD CENTER SUPE
Description ISLAND TIME PUB 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) $6,5
58 INCLUDING PAYMENTS RECEIVED 06/25 06/26 07/01 07/11 HEAVY MATERIALS LLC 340-7750605 HEAVY MATERIALS LLC 340-7750605 ROYAL CARIBBEAN TIRES, LL ST. THOMAS THE HOME DEPOT 8201 ST THOMAS DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $3,456.18 x 0000001 FIS33338 C 1 000 Y 9 16 13/07/16 Pa
RM EOUIP#6 LOXAHATCHEE FL FOOD CENTER SUPERMAR ST THOMA RESTORATION HARDWARE 989 800-7621751 CA $ Amount 186.74 2,434.36 158.16 929.81 02/06 KMART 03829 ST THOMAS 210.17 02/06 COST U LESS #27 ST THOMA 330.03 02/06 COST U LESS #27 ST THOMA 208.32 02/06 THE HOME DEPOT 8201 ST THOMAS 138.
RINE. LLC ST THOMAS 1.646.00 X 01129 POLY CARIBE ST THOMA 117.00 01/29 THE HOME DEPOT 8201 ST THOMAS 1,880.42 ≥ 02/02 ROYAL CARIBBEAN TIRES, LL ST. THOMAS 716.00 FOLEY PAY TRACE 732-8855555 NJ 884.76 S a2/1:14 PROFESSIONAL ELECTRI ST THOMA 310.00 02/11 DANNY VICARS MIR TRANSACTIONS THIS
7 DALLAS TX 9.00 1227121 X XAA XAA 01103 OLIVER PACKAGING 8 EQUIP GRAND RAPIDS MI 864.00 01103 MANGO TANGO ART GALL ST THOMA 605.00 01/03 KMART 03829 ST THOMAS 194.94 01/08 MANGO TANGO ART GALL ST THOMA 249.00 da '01/08 THE HOME DEPOT 8201 ST THOMAS 173.24 3,617.03 SCHWEITZER LINEN 2
ABC DFW 2 B DFW MIA 3 BO MIA STT 01/14 S • LEO 800-645-2986 FL 2,167.77 IS CYCLE (CARD 8976) $13,312.81 12114 ROYAL CARIBBEAN TIRES, LL ST. THOMAS 550.00 12/20 THE HOME DEPOT 8201 ST THOMAS 118.68 01/05 ELECTRIC WORLD 340-7741200 37.90 DANNY VICARS TRANSACTIONS THIS CYCLE (CARD
Entities connected to both KMART and LL ST

Jeffrey Epstein
PERSON
Samantha Power
PERSON
NEW YORK NY
LOCATIONMAX ST
ORGANIZATIONCARLOS L RODRIQUEZ
PERSONQUICKWAY ST
ORGANIZATIONV.I. WATER & POWER A ST
ORGANIZATION
Wilmington
LOCATIONAMAZON MKTPLACE PMTS
ORGANIZATIONINC ST
ORGANIZATIONROYAL CARIBBEAN TIRES
ORGANIZATION
GOTTLIEB
ORGANIZATIONAMERICAN YAHT HARBOR ST THOMA
ORGANIZATIONLLC ST
ORGANIZATIONCHELSEA DRUG STORE ST THOMA
ORGANIZATIONBROWARD
LOCATIONWEST PALM BEA FL
ORGANIZATIONALLIED CONSTRUCTION ST
ORGANIZATION
ITUNES
ORGANIZATIONMIRAMAR
LOCATION