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9/06 09/07 09/08 09/08 09/09 09/11 09/11 09/11 09/11 09/11 JEFFREY EPSTEIN 0000001 FIS33339 C 1 Merchant Name or Transaction Description KMART 3829 CHARLOTTEAMAL FOOD CENTER SUPERMAR ST THOMA ISLAND TIME PUB ST THOMAS RED HOOK ACE ST THOMA RED HOOK ACE ST THOMA RED HOOK DIVE CENTER LLC
BOX ST THOMAS CRUZAN GARDENS ST CROIX HLU*HuluPlus 6770992 HULU.COM/BILL CA MATRIX SOUND & VISION NY ULTRA TRUCK AND TRAILER R 001-800254717 FL GAS WORKS INC ST.THOMA NEXTRAN TRUCK CTR MIAMI MIAMI FL WILLIAM L MCDOWELL & ASS 9549721060 FL TROPICAL SHIPPING COM FL ATT*287004751025NBI GA AUTOPAY/DISH NTWK CO
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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
BUDGET MARINE ST. THOMAS AMAZON MKTPLACE PMTS 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
2 mentions1 same-page
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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
VILLAS ST.THOMAS SEABORNE AIRLINES 340-7735991 WKI*CTCORPORATION 800-624-0909 NY SEABORNE AIRLINES 340-7735991 C B KENWORTH INC SOUTH PORTLAN ME GAS WORKS INC ST.THOMA GAS WORKS INC ST.THOMA TROPICAL SHIPPING COM 561-880-3980 FL CROWLEY MARITIME CORPORA 904-727-2200 FL ORKIN #198 954-9219370 FL SUGAR BAY RESORT
Sponsored
2 mentions1 same-page
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02/14 02/14 02/20 02/22 02/22 02/23 02/24 02/27 03/05 03/06 x 0000001 FIS33338 C 1 OFFICE MAX ST THOMAS THE HOME DEPOT 8201 ST THOMAS KMART 3829 CHARLOTTEAMAL BATH & BODY WORKS #148 ALBUQUERQUE NM CVS PHARMACY #8918 ALBUQUERQUE NM BED BATH & BEYOND #111 ALBUQUERQUE NM OFFICE DEPOT #58
CAN AI 0012320044250 DALLAS TX STT MIA 2 A 3 AX 03/10 03/10 03/10 MIA DFW DFW ABQ FOOD CENTER SUPERMAR ST THOMA KMART 3829 CHARLOTTEAMAL GAS WORKS INC ST.THOMA TRANSACTIONS THIS CYCLE (CARD 3845) $10,299.40 2013 Totals Year-to-Date Total fees charged in 2013 Total interest charged in 2013 $0.00 $0.00
Sponsored
Mutual Connections (21)
Entities connected to both KMART and GAS WORKS INC ST.THOMA
Jeffrey Epstein
PERSON50 w/ KMART·6 w/ GAS
Samantha Power
PERSON36 w/ KMART·5 w/ GAS
NEW YORK NY
LOCATION30 w/ KMART·3 w/ GAS
MAX ST
ORGANIZATION26 w/ KMART·5 w/ GAS
CR
CARLOS L RODRIQUEZ
PERSON22 w/ KMART·5 w/ GAS
John F. Kennedy
PERSON18 w/ KMART·2 w/ GAS
LANDSCAPI HOMESTEAD FL
ORGANIZATION12 w/ KMART·2 w/ GAS
Albuquerque
LOCATION12 w/ KMART·2 w/ GAS
QUICKWAY ST
ORGANIZATION11 w/ KMART·2 w/ GAS
V.I. WATER & POWER A ST
ORGANIZATION10 w/ KMART·3 w/ GAS
AMAZON MKTPLACE PMTS
ORGANIZATION10 w/ KMART·2 w/ GAS
Wilmington
LOCATION9 w/ KMART·3 w/ GAS
GOTTLIEB
ORGANIZATION8 w/ KMART·2 w/ GAS
Chase Card Services
ORGANIZATION6 w/ KMART·2 w/ GAS
NANNY CAY MARINA TORTOLA
LOCATION5 w/ KMART·2 w/ GAS
ALLIED CONSTRUCTION ST
ORGANIZATION4 w/ KMART·2 w/ GAS
HOUSE & S ST
ORGANIZATION4 w/ KMART·2 w/ GAS
SEABORNE AIRLINES
ORGANIZATION3 w/ KMART·2 w/ GAS
INC ST THOMAS
ORGANIZATION3 w/ KMART·2 w/ GAS
V.I. WATER & POWER
ORGANIZATION2 w/ KMART·2 w/ GAS