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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
COST U LESS #27 ST THOMA KMART 03829 ST THOMAS FOOD CENTER SUPERMAR ST THOMA ' UICKWAY ST. THOM TRANSACTIONS THIS CYCLE (CARD 8976) $10,056.57 ISLAND RIGGING & HYDRAULI ST. THOMAS HEAVY MATERIALS LLC 340-7750605 DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $1,909.94 ABC NURSERY AND LANDSCAPI HOMESTEAD FL THE HO
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
166.39 12/11 FOOD CENTER SUPERMAR ST THOMA 276.68 12/12 GOTTLIEB'S QUICKWAY ST. THOM 109.05 IIIIIIIIIIIL CYCLE (CARD 8976) $10,056.57 12/07 ISLAND RIGGING & HYDRAULI ST. 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
THOMAS 44.95 03113 MOTOR VEHICLE BUREAU ST THOMA 57.09 03/13 WESTERN AUTO 5047 ST THOMAS 87.89 03/13 MOTOR VEHICLE BUREAU ST THOMA 695.00 CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $8,953.08 02/20 Payment Thank You • Web -99.189.09 02/19 BVI MARINE MANAGEMENT INC TORTOLA 3,665.00 02/19
1 02/23 THE HOME DEPOT 8201 ST THOMAS 153.94 02/24 THE HOME DEPOT 8201 ST THOMAS 318.08 02/27 THE HOME DEPOT 8201 ST THOMAS 1,020.08 03/05 ISLAND RIGGING & HYDRAULI ST. THOMAS 128.18 03/06 ISLAND RIGGING & HYDRAULI ST. THOMAS 257.45 X 0000001 F1S33338C 1 003 Y 0 111 13103116 Page 2 d 1 05868 MA DA 53658
Entities connected to both CARLOS L RODRIQUEZ and ISLAND RIGGING & HYDRAULI ST

Jeffrey Epstein
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KMART
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Samantha Power
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ORGANIZATIONV.I. WATER & POWER A ST
ORGANIZATIONLANDSCAPI HOMESTEAD FL
ORGANIZATIONNANNY CAY MARINA TORTOLA
LOCATIONMIAMI FL
LOCATIONEDGEWOOD
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ORGANIZATIONAMERICAN HOTEL REG 8003235686 IL
ORGANIZATIONALAMO RENT-A
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