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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
ER A ST. THOM TROPICAL SHIPPING COM 561-880-3980 FL TERNINIX INTERNATIONAL US CHRISTIANSTAD INNOVATIVE 340-7158349 SEABORNE AIRLINES 340-7735991 FEDERALEXPR 7862656746 FL SEABORNE AIRLINES 340-7735991 BUDGET MARINE ST. THOMAS FEDERALEXPR 7862656746 FL MSI BUILDING SUPPLIES ST THOMAS MANGO TANGO ART G
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ST THOMA VI COST U LESS #27 ST THOMA VI OFFICE MAX ST THOMAS B OMNIS INC ST THOMAS VIR PLAZA EXTRA TUTU ST THOMA VI COST U LESS #27 ST THOMA VI KMART 3829 CHARLOTTEAMAL VIR MCAFEE 866-622-3911 TX FOOD CENTER SUPERMAR ST THOMA VI KMART 3829 CHARLOTTEAMAL VIR FOOD CENTER SUPERMAR ST THOMA VI OFF
saction Description Payment Thank You - Web INNOVATIVE ST THOMAS VIR INNOVATIVE ST THOMAS VIR INNOVATIVE ST THOMAS VIR INNOVATIVE ST THOMAS VIR FEDERALEXPR 7862656746 FL AT&T *CI TERNINIX INTERNATIONAL CHRISTIANSTAD VIR SPENCELEY OFFICE EQ ST THOMAS VIR AT&T*BILL PAYMENTS TX JEFFREY EPSTEIN TRANSA
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IN TRANSACTIONS THIS CYCLE (CARD 8401) -$632.47 INCLUDING PAYMENTS RECEIVED 11/11 11/11 11/15 11/23 11/24 11/24 COST U LESS #27 ST THOMA VI KMART 3829 CHARLOTTEAMAL VIR OFFICE MAX ST THOMAS B COST U LESS #27 ST THOMA VI KMART 3829 CHARLOTTEAMAL VIR PLAZA EXTRA TUTU ST THOMA VI CECILE DE JO
tion Payment Thank You - Web AT&T*BILL PAYMENT 08003310500 TX EFTA01586819 AMERICAN YAHT HARBOR ST THOMA VI AT&T *0301210165001 800-4522248 NJ FEDERALEXPR 7862656746 FL TERMINIX INT'L USVI, L ST. THOMAS VIR INNOVATIVE ST THOMAS VIR JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) -$632.47 INCLUD
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14.03 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) -$632.47 INCLUDING PAYMENTS RECEIVED 11/11 COST U LESS 427 ST THOMA VI 115.03 11/11 KMART 3829 CHARLOTTEAMAL VIR 47.42 11/15 OFFICE MAX ST THOMAS B 106.94 11/23 COST U LESS 927 ST THOMA VI 202.33 11/24 KMART 3829 CHARLOTTEAMAL VIR
T&T*BILL PAYMENT 08003310500 TX 283.32 11/07 AMERICAN YAHT HARBOR ST THOMA VI 13,177.65 11/11 AT&T M301210165001 800-4522248 NJ 250.41 11/14 FEDERALEXPR 7862656746 FL 240.44 11/19 TERMINIX INTL USVI, L ST. THOMAS VIR 65.00 11/26 INNOVATIVE ST THOMAS VIR 1,014.03 JEFFREY EPSTEIN TRANSACTIONS T
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Mutual Connections (19)
Entities connected to both KMART and FEDERALEXPR
Jeffrey Epstein
PERSON50 w/ KMART·12 w/ FEDERALEXPR
Samantha Power
PERSON36 w/ KMART·2 w/ FEDERALEXPR
MAX ST
ORGANIZATION26 w/ KMART·11 w/ FEDERALEXPR
NEW YORK NY
LOCATION30 w/ KMART·6 w/ FEDERALEXPR
CR
CARLOS L RODRIQUEZ
PERSON22 w/ KMART·2 w/ FEDERALEXPR
TV
THOMAS VIR
PERSON4 w/ KMART·9 w/ FEDERALEXPR
Wilmington
LOCATION9 w/ KMART·3 w/ FEDERALEXPR
AMAZON MKTPLACE PMTS
ORGANIZATION10 w/ KMART·2 w/ FEDERALEXPR
V.I. WATER & POWER A ST
ORGANIZATION10 w/ KMART·2 w/ FEDERALEXPR
INC ST
ORGANIZATION9 w/ KMART·2 w/ FEDERALEXPR
CJ
Cecile de Jongh
PERSON3 w/ KMART·8 w/ FEDERALEXPR
Chase Card Services
ORGANIZATION6 w/ KMART·4 w/ FEDERALEXPR
L ST
LOCATION3 w/ KMART·6 w/ FEDERALEXPR
INNOVATIVE ST
ORGANIZATION2 w/ KMART·5 w/ FEDERALEXPR
ADT SECURITY SYSTEMS
ORGANIZATION2 w/ KMART·5 w/ FEDERALEXPR
ITUNES
ORGANIZATION3 w/ KMART·3 w/ FEDERALEXPR
ALLIED CONSTRUCTION ST
ORGANIZATION4 w/ KMART·2 w/ FEDERALEXPR
FOOD CENTER SUPERMAR ST
ORGANIZATION3 w/ KMART·3 w/ FEDERALEXPR
MIRAMAR
LOCATION3 w/ KMART·2 w/ FEDERALEXPR