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OMAS CARIBBEAN AUT003960010 ST THOMAS GAS WORKS INC ST.THOMA CBP ST THOMAS USVI ST THOMAS CRUTCHFIELD.COM 800-955-9091 VA KMART 03829 ST THOMAS CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $8,039.70 RACE TRACK ST THOMA HULU 877-801-5441 CA TROPICAL SHIPPING COM 561-880-3980 FL BUDGET MARINE ST. T
SVI ST THOMAS FOOD CENTER SUPERMAR ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS COST U LESS #27 ST THOMA COST U LESS #27 ST THOMA ABC NURSERY AND LANDSCAPI HOMESTEAD FL OFFICE MAX ST THOMAS KMART 03829 ST THOMAS CBP ST THOMAS USVI ST THOMAS OFFICE MAX ST THOMAS SIBS ON THE MOUNTAIN 305-4989749 GAS WORKS INC ST.
DEPOT 8201 ST THOMAS EFTA01586412 THE HOME DEPOT 8201 ST THOMAS WESTERN AUTO 5047 ST THOMAS KMART 3829 CHARLOTTEAMAL EAST END LUMBER ST THOMA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD OM $12,468.43 Payment Thank You - Web ALL MY SONS MOVING & STORSARASOTA FL ALL MY SONS MOVING & STORSARASOTA FL TH
S MSI BUILDING SUPPLIES ST THOMAS ALLIED CONSTRUCTION ST THOMAS THE PAINT DEPOT, INC ST THOMAS LUND & PULLARA INC 561-8441142 FL ABC NURSERY AND LANDSCAPI HOMESTEAD FL RICHARDS TRACTORS AND IMP 305-2478711 FL BOB LYNCH TRUCKING ST THOMA OFFICE MAX ST THOMAS ISLAND MARINE OUTFITTERS ST THOMAS BOB LYNCH TRUCKING
D CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS Amazon.com AMZN.COM/BILL WA PEKING TOKYO RESTAUR ST THOMA FOOD CENTER SUPERMAR ST THOMA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $6,570.64 Payment Thank You - Web EFTA01586470 ABC NURSERY AND LANDSCAPI HOMESTEAD FL TECHBOX ST THOMAS CR
CENTER SUPERMAR ST THOMA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $6,570.64 Payment Thank You - Web EFTA01586470 ABC NURSERY AND LANDSCAPI HOMESTEAD FL TECHBOX ST THOMAS CRUZAN GARDENS ST CROIX HLU*HuluPlus 6770992 HULU.COM/BILL CA MATRIX SOUND & VISION NY ULTRA TRUCK AND TRAILER R 001-80025471
T 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) $6,515.14 Payment Thank You - Web ALLIED CONSTRUCTION ST THOMAS KLR 340-7752727 HLU*HuluPlus 6770992 HULU.CO
FOOD CENTER SUPERMAR ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS FOOD CENTER SUPERMAR ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS ABC NURSERY AND LANDSCAPI HOMESTEAD FL EAST END LUMBER ST THOMA PLAZA EXTRA TUTU ST THOMA FOOD CENTER SUPERMAR ST THOMA RED HOOK DIVE CENTER LLC 340-7773483 FOOD CENTER SUPERMAR ST TH
MA COST U LESS #27 ST THOMA FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS OVERTONS, INC. 800-334-6541 NC KMART 3829 CHARLOTTEAMAL CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $16,706.53 Payment Thank You - Web SPRINKLERSUPPLYSTORE.COM 209-8777465 NY Payment Thank You - Web BOB LYNCH
01 FIS33338 C 1 0309 INS15630 Merchant Name or Transaction Description TEXACO SMITH BAY S/S ST THOMA WESTERN AUTO 5047 ST THOMAS ABC NURSERY AND LANDSCAPI HOMESTEAD FL CYCLE PARTS NATION 269-3815800 MI THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS ABC NURSERY AND LANDSCAPI HOMESTEAD FL OCEAN & MOR
MA PAYPAL *TTB ENT. CA FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA GOURMET GALLERY HAVE ST THOMA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $10,545.09 Payment Thank You - Web Payment Thank You - Web ABC NURSERY AND LANDSCAPI 340-775-5080 FL BONJOUR
ame or Transaction Description PAYPAL *BARBARAT64 CA FOOD CENTER SUPERMA THE HOME DEPOT 8201 ST THOMAS EAST END LUMBER ST THOMA ABC NURSERY AND LANDSCAPI HOMESTEAD FL KMART 3829 CHARLOTTEAMAL COST U LESS #27 ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS 000 Y 9 16 13/11/16 Page 1 of 4 05686 MA DA 57513 $ Amoun
EAST END LUMBER ST THOMA THE HOME DEPOT 8201 ST THOMAS EAST END LUMBER ST THOMA INDEPENDENT BOAT YARD 340-7760466 FOOD CENTER SUPERMAR ST THOMA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $7,033.64 HEAVY MATERIALS LLC 340-7750605 HURRICANE DRAIN 340-7153006 HEAVY MATERIALS LLC 340-7750605 HEAVY
DEPOT 8201 ST THOMAS TENNIS COURT SUPPLY LLC 801-747-8744 UT AMAZON MKTPLACE PMTS AMZN.COM/BILL WA THE HOME DEPOT 8201 ST THOMAS ABC NURSERY AND LANDSCAPI HOMESTEAD FL THE HOME DEPOT 8201 ST THOMAS TENNIS COURT SUPPLY LLC 801-747-8744 UT SHERWIN WILLIAMS #2872 ST THOMAS EDDY'S CONVENIENT STORE ST. THOMAS EAST E
ST.THOMA 143.52 12/12 CBP ST THOMAS USVI ST THOMAS 181.80 12/13 CRUTCHFIELD.COM 800-955-9091 VA 599.99 12/12 KMART 03829 ST THOMAS 171.96 CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $8.039.70 11/15 RACE TRACK ST THOMA 105.75 11/19 HULU CA 7.99 11/20 TROPICAL SHIPPING COM 561.880.3980
THOMAS 164.66 12/13 HEAVY MATERIALS LLC 340-7750605 1,745.28 DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $1909.94 11/16 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 513.75 11/16 THE HOME DEPOT 8201 ST THOMAS 25.86 11/19 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 78.00 11/18 FOOD CENTER SUPERMAR ST THOMA 116
THOMAS 159.96 09/12 Amazon.com AMZN.COM/BILL WA 43.22 09/12 PEKING TOKYO RESTAUR ST THOMA 34.00 09/14 FOOD CENTER SUPERMAR ST THOMA 173.87 CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) 56,570.64 08/22 Payment Thank You - Web -113.016.30 08/30 ABC NURSERY AND LANDSCAPI HOMESTEAD FL -475.95
THOMA 173.87 CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) 56,570.64 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 MATRI
HOMA 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 11/21 Payment Thank You - Web -16,428.84 12/06 RHIRESTO 989CW 800-910-9836 CA -326.35 12/13 Pa
E DEPOT 8201 ST THOMAS 163.24 12/06 THE HOME DEPOT 8201 ST THOMAS 75.35 12/06 METRO MOTORS V.I. INC 340-7754900 478.77 12/09 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 44.00 12/09 METRO MOTORS V.I. INC 340-7754900 499.45 12/09 THE HOME DEPOT 8201 ST THOMAS 181.92 12/09 THE HOME DEPOT 8201 ST THOMAS 141.88
Entities connected to both CARLOS L RODRIQUEZ and LANDSCAPI HOMESTEAD FL

Jeffrey Epstein
PERSON
KMART
ORGANIZATIONMAX ST
ORGANIZATION
Samantha Power
PERSONV.I. WATER & POWER A ST
ORGANIZATIONAMAZON MKTPLACE PMTS
ORGANIZATIONQUICKWAY ST
ORGANIZATION
NEW YORK NY
LOCATIONBONJOUR ST
ORGANIZATIONINC ST
ORGANIZATION
GOTTLIEB
ORGANIZATION
Wilmington
LOCATIONAMERICAN YAHT HARBOR ST THOMA
ORGANIZATIONLANDSCAPI
ORGANIZATIONNANNY CAY MARINA TORTOLA
LOCATIONALLIED CONSTRUCTION ST
ORGANIZATIONChase Card Services
ORGANIZATIONCRUZAN GARDENS ST
ORGANIZATIONGAS WORKS INC ST.THOMA
ORGANIZATIONLLC ST
ORGANIZATION