3
Shared Docs
3
Same-Page
3 / 3
Mentions
ST THOMAS OFFICE MAX ST THOMAS THE HOME DEPOT 8201 ST THOMAS WESTERN AUTO 5047 ST THOMAS THE HOME DEPOT 8201 ST THOMAS COST U LESS #27 ST THOMA KMART 3829 CHARLOTTEAMAL ISLAND TIME PUB ST THOMAS HAM ENTERPRISES LLC ST. THOMAS THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA EAST END
ST THOMAS CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $8,028.13 Payment Thank You - Web OFFICE MAX ST THOMAS JOHN DEERE LANDSCAPES009 SARASOTA FL OFFSHORE MARINE ST. THOMAS BUDGET MARINE ST. THOMAS COST U LESS #27 ST THOMA TIRE KINGDOM ST THOMA THE HOME DEPOT 8201 ST THOMAS Amazon.com AMZ
MAS 271.79 09/25 WESTERN AUTO 5047 ST THOMAS 279.96 09/26 THE HOME DEPOT 8201 ST THOMAS 211.37 0926 COST U LESS #27 ST THOMA 576.85 09/26 KMART 3829 CHARLOTTEAMAL 293.19 09/28 ISLAND TIME PUB ST THOMAS 49.75 10/01 HAM ENTERPRISES LLC ST. THOMAS 60.12 09/30 THE HOME DEPOT 8201 ST THOM
S THIS CYCLE (CARD 9018) $8.028.13 09/18 Payment Thank You - Web ,110,574.96 10/08 OFFICE MAX ST THOMAS -12.49 10/14 JOHN DEERE LANDSCAPES009 SARASOTA FL -49.50 09/13 OFFSHORE MARINE ST. THOMAS 172.80 09/17 BUDGET MARINE ST. THOMAS 240.79 09/16 COST U LESS #27 ST THOMA 692.57 09/16 TIRE KIN
9370 FL 875.00 10101 P DOORMATS 800-899-0620 FL 1.463.00 10101 OFFICE MAX ST THOMAS 12.49 10/02 VIRGIN ISLANDS PORT ST THOMA 310.80 10/01 KMART 3829 CHARLOTTEAMAL 45.40 10/01 BONJOUR ST THOMAS 81.24 10102 CRATE 3 BARREL #914 800-967-6696 II. 342.00 10/01 RED HOOK ACE ST THOMA 3.58
0/11 RACE TRACK ST THOMA 60.00 10/11 WIRE LESS TECH ST THOMA 94.80 10111 VIRGIN ISLANDS PORT ST THOMA 626.29 10/14 JOHN DEERE LANDSCAPES009 SARASOTA FL 15.080.00 10/13 COST U LESS #27 ST THOMA 489.09 10/13 THE HOME DEPOT 8201 ST THOMAS 192.59 10/13 FOOD CENTER SUPERMAR ST THOMA 179.53 10/1
Entities connected to both KMART and SARASOTA FL

Jeffrey Epstein
PERSON
Samantha Power
PERSONMAX ST
ORGANIZATIONCARLOS L RODRIQUEZ
PERSONBONJOUR ST
ORGANIZATIONALLIED CONSTRUCTION ST
ORGANIZATIONNEXTRAN TRUCK CTR
ORGANIZATIONNAPA STORE
ORGANIZATIONJOHN DEERE LANDSCAPES009
ORGANIZATION