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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.
1 01129 WALKER EGINEERING 818.2527788 CA 533.23 02/03 FOOD CENTER SUPERMAR ST THOMA 61.59 nos CHERRINGTON ENT 701.952-0226 ND 223.94 02/08 CHELSEA DRUG STORE ST THOMA 168.15 02/09 SILK GREENERY ST. THOMAS 119.60 02/09 PRICESMART ST THOMA 164.99 02/08 EAST END CAFE ST THOMAS 29.25 02/09 THE HOME DEPOT 82
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
12/29 THE HOME DEPOT 8201 ST THOMAS 133.94 12/31 CARIBBEAN SURF COMPANY 3 ST THOMAS 29.95 12/30 FOOD CENTER SUPERMAR ST THOMA 82.38 12/31 CHELSEA DRUG STORE ST THOMA 74.95 12/31 CHELSEA DRUG STORE ST THOMA 149.70 01/02 FOOD CENTER SUPERMAR ST THOMA 51.31 01/02 OFFSHORE MARINE ST. THOMAS 2,853.89 01/03
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
90.00 08/29 CARIBBEAN BATTERY ST. THOMAS 252.00 09/03 FOOD CENTER SUPERMAR ST THOMA 10.95 09/03 THE HOME DEPOT 8201 ST THOMAS 356.32 09/03 CHELSEA DRUG STORE ST THOMA 17.65 09/04 CHELSEA DRUG STORE ST THOMA 54.30 09/04 THE HOME DEPOT 8201 ST THOMAS 398.99 09/05 GAS WORKS INC ST.THOMA 48.96 09/06 RED HOO
MAS 39.40 12/10 THE HOME DEPOT 8201 ST THOMAS 121.50 12/11 THE FRUIT BOWL ST THOMA 55.28 12/11 THE HOME DEPOT 8201 ST THOMAS 608.74 12/12 KMART 3829 CHARLOTTEAMAL 168.92 12/14 EDDY'S CONVENIENT STORE ST. THOMAS 87.18 CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $8,435.32 11/2
OMA 45.00 11/20 WESTERN AUTO 5047 ST THOMAS 93.98 11/26 WALGREENS #13846 ST THOMAS 16.47 11/25 THE HOME DEPOT 8201 ST THOMAS 184.46 11/25 CHELSEA DRUG STORE ST THOMA 26.65 11/27 SHERWIN WILLIAMS #2875 ST THOMAS 945.92 11/26 FOOD CENTER SUPERMAR ST THOMA 155.76 11/27 ISLAND TIME PUB ST THOMAS 50.00 11/28
Entities connected to both KMART and CHELSEA DRUG STORE ST THOMA

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONMAX ST
ORGANIZATIONCARLOS L RODRIQUEZ
PERSON
John F. Kennedy
PERSONBONJOUR ST
ORGANIZATIONLANDSCAPI HOMESTEAD FL
ORGANIZATIONAMAZON MKTPLACE PMTS
ORGANIZATIONROYAL CARIBBEAN TIRES
ORGANIZATIONLL ST
LOCATION