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A MOTOR VEHICLE/RECORD ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS L & G AUTO PARTS ST THOMA ISLAND TIME PUB ST THOMAS THE HUB W. PALM BEACH FL CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $5,138.81 THE PAINT DEPOT, INC ST THOMAS TERNINIX INTERNATIONAL US CHRISTIANSTAD INNOVATIVE 340-7158349 MSI
TS ST THOMA ISLAND TIME PUB ST THOMAS THE HUB W. PALM BEACH FL CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $5,138.81 THE PAINT DEPOT, INC ST THOMAS TERNINIX INTERNATIONAL US CHRISTIANSTAD INNOVATIVE 340-7158349 MSI BUILDING SUPPLIES ST THOMAS MSI BUILDING SUPPLIES ST THOMAS FEDERALEXP
GOTTLIEB'S QUICKWAY ST. THOM ROCK AUTO 608-661-1376 WI CBP ST THOMAS USVI ST THOMAS KMART 03829 ST THOMAS AMAZON MKTPLACE PMTS AMZN.COM/BILL WA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $6,441.44 Payment Thank You - Web EFTA01586369 COST U LESS #27 ST THOMA AMERICAN YAHT HARBOR ST THOMA MARI
ES 340-7735991 BUDGET MARINE ST. THOMAS FEDERALEXPR 7862656746 FL MSI BUILDING SUPPLIES ST THOMAS MANGO TANGO ART GALL ST THOMA THE PAINT DEPOT, INC ST THOMAS JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -$22,098.80 INCLUDING PAYMENTS RECEIVED 01/16 01/16 01/18 01/16 01/19 01/19 x 0
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
THIS CYCLE (CARD OM $12,468.43 Payment Thank You - Web ALL MY SONS MOVING & STORSARASOTA FL ALL MY SONS MOVING & STORSARASOTA FL THE PAINT DEPOT, INC ST THOMAS LUND & PULLARA INC 561-8441142 FL CVS WHOLESALE FLAGS 800-825-1100 IN AMERICAN AI 0012321646608 DALLAS TX 042413 1 D 042413 1 D MIA MIA
OCEAN & MORE LLC ST THOMAS THE HOME DEPOT 8201 ST THOMAS AT&T U160 9599 ST. THOMAS OCEAN & MORE LLC ST THOMAS EDDY'S CONVENIENT STORE ST. THOMAS CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD I=I $6,929.57 Payment Thank You - Web REDEMPTION CREDIT EFTA01586398 OFFICE MAX ST THOMAS INNOVATIVE 340-7158349
CYCLE (CARD I=I $6,929.57 Payment Thank You - Web REDEMPTION CREDIT EFTA01586398 OFFICE MAX ST THOMAS INNOVATIVE 340-7158349 THE PAINT DEPOT, INC ST THOMAS TECHBOX ST THOMAS 032113 1 L 2 L 03/18 03/18 03/18 03/19 03/20 03/14 03/14 03/19 03/19 03/21 03/20 03/22 03/22 03/22 03/22
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
RE ST. THOM AMERICAN YAHT HARBOR ST THOMA RAINBOW #1736 ST. THOMAS ISLAND MARINE OUTFITTERS ST THOMAS EFTA01586474 INNOVATIVE THE PAINT DEPOT, INC ST THOMAS JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -$13,175.84 INCLUDING PAYMENTS RECEIVED 08/16 09/04 09/13 09/12 08/15 08/21 08/2
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
ST THOMA NETFLIX.COM NETFLIX.COM CA TROPICAL SHIPPING COM 561-880-3980 FL KOKE, INC 518-793-6767 NY BOB LYNCH TRUCKING ST THOMA THE PAINT DEPOT, INC ST THOMAS MOTION INDUSTRIES ME02 207-8284727 ME EFTA01586431 ISLAND MARINE OUTFITTERS ST THOMAS LUND & PULLARA INC 561-8441142 FL MSI BUILDING SUP
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
E PRO ST THOMA AMERICAN YAHT HARBOR ST THOMA OFFSHORE MARINE ST. THOMAS ORKIN #198 954-9219370 FL FOOD CENTER SUPERMAR ST THOMA THE PAINT DEPOT, INC ST THOMAS HLU*HuluPlus 6770992 HULU.COM/BILL CA FOOD CENTER SUPERMAR ST THOMA GOURMET GALLERY HAVE ST THOMA FOOD CENTER SUPERMAR ST THOMA AMAZON MK
THE HOME DEPOT 8201 ST THOMAS THE FRUIT BOWL ST THOMA THE HOME DEPOT 8201 ST THOMAS KMART 3829 CHARLOTTEAMAL EDDY'S CONVENIENT STORE ST. THOMAS CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $8,435.32 Payment Thank You - Web RHI*RESTO 989 CW CA Payment Thank You - Web TROPICAL SHIPPING COM FL GO
9 CW CA Amazon.com AMZN.COM/BILL WA RED HOOK ACE ST THOMA BONJOUR ST THOMAS BONJOUR ST THOMAS MSI BUILDING SUPPLIES ST THOMAS THE PAINT DEPOT, INC ST THOMAS V I WATER & POWER AU ST THOMA 000 Y 9 16 13/12/16 Page 3 of 4 05686 MA DA 81900 $ Amount 228.00 390.00 1,073.88 442.32 3,100.80 476
RE ST. THOMAS D.P.N.R ST THOMA TEXACO VETERANS DRIV ST THOMA FOOD CENTER SUPERMAR ST THOMA THE DRAUGHTING SHAFT INC ST THOMAS BONJOUR ST THOMAS CARLOS L RODRIQUEZ EFTA01586726 TRANSACTIONS THIS CYCLE (CARD 9018) $6,254.86 & THE HOME DEPOT 8201 ST THOMAS & THE HOME DEPOT 8201 ST THOMAS & THE HOME DEPOT 820
AMERICAN YAHT HARBOR ST THOMA & THE FRUIT BOWL ST THOMA & COST U LESS #27 ST THOMA ABC NURSERY AND LANDSCAPI 340-775-5080 FL & THE PAINT DEPOT, INC ST THOMAS PALMETTO MOTORSPORTS HIALEAH FL ISLAND MARINE OUTFITTERS ST THOMAS LEWIS MARINE FT PHONE 954-523-4371 FL JEFFREY EPSTEIN TRANSACTIONS THI
20 02/18 02/21 02/21 02/20 02/20 02/24 Merchant Name or Transaction Description FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $1,795.23 FOOD CENTER SUPERMAR ST THOMA DANNY VICARS RHI*RESTO 989 CW TRANSACTIONS THIS CYCLE (CARD 1259) $3
lu 34601043-U HULU.COM/BILL CA FEDERALEXPR 7862656746 FL HEAVY MATERIALS LLC 340-7750605 TENNIS COURT SUPPLY LLC 801-747-8744 UT THE PAINT DEPOT, INC ST THOMAS EFTA01586755 10-S TENNIS SUPPLY 800-247-3907 FL DUNHAM RUBBER & BELTING 317-8883002 IN CHOICE COMMUNICATIONS LLC 678-338-5960 GA THE HOM
Entities connected to both CARLOS L RODRIQUEZ and INC ST

Jeffrey Epstein
PERSON
Samantha Power
PERSONMAX ST
ORGANIZATION
KMART
ORGANIZATIONAMAZON MKTPLACE PMTS
ORGANIZATIONQUICKWAY ST
ORGANIZATIONV.I. WATER & POWER A ST
ORGANIZATIONBONJOUR ST
ORGANIZATION
NEW YORK NY
LOCATIONLANDSCAPI HOMESTEAD FL
ORGANIZATION
GOTTLIEB
ORGANIZATIONAMERICAN YAHT HARBOR ST THOMA
ORGANIZATION
Wilmington
LOCATIONLANDSCAPI
ORGANIZATIONChase Card Services
ORGANIZATIONALLIED CONSTRUCTION ST
ORGANIZATIONEVERGLADES FARM
ORGANIZATIONLLC ST
ORGANIZATIONNANNY CAY MARINA TORTOLA
LOCATIONLL ST
LOCATION