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U LESS #27 ST THOMA INTERIORS BY MSI ST THOMAS TROPICAL SHIPPING COM 561-880-3980 FL THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS KMART 3829 CHARLOTTEAMAL CARIBBEAN BATTERY ST. THOMAS THE HOME DEPOT 8201 ST THOMAS GAS WORKS INC ST.THOMA FOOD CENTER SUPERMAR ST THOMA UNITED REFRIG
ING & STOR SARASOTA FL VIRGIN ISLANDS PORT ST THOMA AUTOPAY/DISH NTWK 800-894-9131 CO CBR VILLAS ST.THOMAS ALL MY SONS MOVING & STOR SARASOTA FL CRUZAN GARDENS ST CROIX TROPICAL SHIPPING COM 561-880-3980 FL SEABORNE AIRLINES 340-7735991 BOB LYNCH TRUCKING ST THOMA VIRGIN GORDA YACHT H VIRGIN G RICHARDS TRA
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
ment 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 THOMAS VIRGIN ISLANDS PORT ST THOMA TROPICAL SHIPPING COM 561-880-3980 FL FOOD CENTER SUPERMAR ST THOMA AUTOPAY/DISH NTWK 80
/03 TROPICAL SHIPPING COM 561-880-3980 FL 126.00 05/03 THE HOME DEPOT 8201 ST THOMAS 53.30 05/02 THE HOME DEPOT 8201 ST THOMAS 539.54 05/03 KMART 3829 CHARLOTTEAMAL 741.75 05/03 CARIBBEAN BATTERY ST. THOMAS 576.00 05/06 THE HOME DEPOT 8201 ST THOMAS 103.94 05/06 GAS WORKS INC ST.THOMA
/22 AUTOPAY/DISH NTWK 800-894-9131 CO 216.98 04/18 CBR VILLAS ST.THOMAS 2,000.00 04/23 ALL MY SONS MOVING 8 STOR SARASOTA FL 2,262.49 04/23 CRUZAN GARDENS ST CROIX 4,623.10 04/24 TROPICAL SHIPPING COM 561-880-3980 FL 536.60 04/25 SEABORNE AIRLINES 340-7735991 158.00 04/25 BOB LYNCH TRUCKING ST THO
ST THOMA 1:140.47 08/13 GAS WORKS INC ST.THOMA 100.39 08/13 REO HOOK ACE ST THOMA 29.97 08114 THE HOME DEPOT 8201 ST THOMAS 180.78 08/14 KMART 3829 CHARLOTTEAMAL 213.59 08/14 COST U LESS #27 ST THOMA 297.74 08/14 COST U LESS #27 ST THOMA 372.44 CARLOS L RODRIQUEZ TRANSACTIONS THIS C
0 07/30 ORKIN #198 954-9219370 FL 875.00 07/31 PALMETTO MOTORSPORTS HIALEAH FL 2:128.00 07/31 THE HOME DEPOT 8201 ST THOMAS 1.919.36 07/31 CRUZAN GARDENS ST CROIX 999.50 08/02 Amazon.com AMZN.COM/BILL WA 145.20 08/01 MACKINNON EQUIPMENT 877-218-5638 FL 172.35 08/05 NETFLIX.COM NETFLIX.COM CA 7.9
ccount online: Customer Service: Mobile: V W w o A ( I C C Date of Transaction Merchant Name or Transaction Description $ Amount 08122 KMART 3629 CHARLOTTEAMAL 448.66 08/24 FOOD CENTER SUPERMAR ST THOMA 44.70 08/24 ISLAND TIME PUB ST THOMAS 29.00 08/26 RED HOOK ACE ST THOMA 129.9
,570.64 08/22 Payment Thank You - Web -113.016.30 08/30 ABC NURSERY AND LANDSCAPI HOMESTEAD FL -475.95 08/15 TECHBOX ST THOMAS 29.97 08/15 CRUZAN GARDENS ST CROIX 1,345.00 08/19 HLU'HuluPlus 6770992 HULU.COM/BILL CA 7.99 08/20 MATRIX SOUND & VISION 646-879-5439 NY 590.00 08/21 ULTRA TRUCK AND TRA
Entities connected to both KMART and CRUZAN GARDENS ST

Jeffrey Epstein
PERSON
Samantha Power
PERSONMAX ST
ORGANIZATIONCARLOS L RODRIQUEZ
PERSON
John F. Kennedy
PERSONLANDSCAPI HOMESTEAD FL
ORGANIZATIONBONJOUR ST
ORGANIZATIONV.I. WATER & POWER A ST
ORGANIZATIONAMAZON MKTPLACE PMTS
ORGANIZATION
Wilmington
LOCATIONUNITED REFRIG
ORGANIZATIONINC ST THOMAS
ORGANIZATIONMACKINNON EQUIPMENT 877-
ORGANIZATION