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3407778806 12/07/16 GAS WORKS INC ST THOMAS VI 345.60 340-715-9090 12/08/16 MOES FRESH MARKET ST THOMAS VI 164.86 340-693-0254 12/08/16 KMART ST THOMAS VI $19.95 ST THOMAS VI 12/08/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 313228 3407778806 12/09/16 TIRE KINGDOM S
310125 340-774-1900 02/25/17 BROWN SUGAR PRODUCTION ST THOMAS W 11835 340-774-1900 02/25/17 TIRE KINGDOM TIRE KINGDOM ST THOMAS $299.99 CAMPER/TRAILER DEALER 02/27/17 THE HOME DEPOT 18201 ST THOMAS VI 138.56 800454-0688 03/01/17 BROWN SUGAR PRODUCTION ST THOMAS VI 555340 340-774-
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NET GALLERY GOURNET GALLERY ST.THOMAS PR 554.37 3407744948 06/19/17 MC DONALDSMC DONALDS ST THOMAS VI 56.60 FAST FOOD RESTAURANT 06/19/17 KMART ST THOMAS $63.09 ST THOMAS VI 06120117 BROWN SUGAR PRODUCTION ST THOMAS VI $131.40 340-774-1900 06120117 THE HOME DEPOT 18201 ST THOMAS
DISH NTWIC 0001 ENGLEWOOD CO $263.01 800-333-3474 Description DISH NETWORK PAYMEN 07/21/17 TIRE KINGDOM TIRE KINGDOM ST THOMAS VI $799.99 CAMPER/TRAILER DEALER 07/21/17 AMERICAN YACHT HARBOR AMERICAN YACHT ST.THOMAS VI $11.660.64 3407756454 07/26/17 POTTERY BARN CATALOG 800-922-9934
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on reverse SDNY_GM_02749291 EFDl1/4_00236547 EFTA01677950 JEFFREY E EPSTEIN meci5 PIT,M ST 03 X p. 8/21 Detail Continued 1 Amount 06/12/18 KMART ST THOMAS VI ST THOMAS VI 315.05 06/12/18 WESTERN AUTO 5047 5047 703.3454911 ST THOMAS VI 5998 04/13/18 THE HOME DEPOT 18201 8C0-654-068
$14000 Amount 02/12/18 AMAZON MKTPLACE PMTS AMIN.COM/BILL WA $6103 BOOK STORES 02/14/113 TIRE KINGDOM TIRE KINGDOM ST THOMAS VI $599.99 CAMPER/TRAILER DEALER 02/14/18 AMAZON MKTPLACE PMTS AMZN.COWBILL WA $219.93 BOOK STORES ST THOMAS VI $14650 AMEX005939 Continued on nod page SDN
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ETOLEUM TOTAL PRETOLEUM ST THOMAS PR $1135 3407746044 07/01/18 THE HOME DEPOT 8201 SAINT THOMAS VI $493.29 HOME SUPPLY WAREHOUSE 07/01/18 KMART ST THOMAS VI $139.99 ST THOMAS VI 07/01/18 1ST STOP EAST ST THOMAS VI 14244 340-777-1862 07/04/18 MOES FRESH MARKET ST THOMAS VI $229.
er Name: RAMOS/LUIS Document Type: PASSENGER TICKET AA AA Date of Departure:10/10 10/10/18 TIRE KINGDOM TIRE KINGDOM ST THOMAS VI $3,508.00 CAMPER/TRAILER DEALER 10/10/18 ARTISTIC 17LE A & D NEW YORK NY $4653.62 4324689524 10021 CONSTRUCTION MATERIALS 10/10/18 SATCOM DIRECT INC 43684555
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Mutual Connections (143)
Entities connected to both KMART and CAMPER
Jeffrey Epstein
PERSON50 w/ KMART·6 w/ CAMPER
Samantha Power
PERSON36 w/ KMART·5 w/ CAMPER
NEW YORK NY
LOCATION30 w/ KMART·5 w/ CAMPER
San Juan
LOCATION20 w/ KMART·5 w/ CAMPER
EL PASO
LOCATION16 w/ KMART·6 w/ CAMPER
John F. Kennedy
PERSON18 w/ KMART·3 w/ CAMPER
Delta Air Lines
ORGANIZATION14 w/ KMART·5 w/ CAMPER
New York
LOCATION13 w/ KMART·5 w/ CAMPER
Julie K. Brown
PERSON13 w/ KMART·5 w/ CAMPER
United States
LOCATION12 w/ KMART·6 w/ CAMPER
Cartier
ORGANIZATION14 w/ KMART·4 w/ CAMPER
Albuquerque
LOCATION12 w/ KMART·5 w/ CAMPER
Alfredo Rodriguez
PERSON13 w/ KMART·4 w/ CAMPER
Fort Lauderdale
LOCATION13 w/ KMART·3 w/ CAMPER
New York State
LOCATION11 w/ KMART·5 w/ CAMPER
Hertz
ORGANIZATION11 w/ KMART·4 w/ CAMPER
Department of Financial Services
ORGANIZATION10 w/ KMART·5 w/ CAMPER
LSJE LLC
ORGANIZATION11 w/ KMART·4 w/ CAMPER
WAL-MART
ORGANIZATION11 w/ KMART·4 w/ CAMPER
New York Residents
LOCATION10 w/ KMART·5 w/ CAMPER