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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
FTA01586366 01/23 01/24 01/24 01/26 01/29 01/29 01/29 01/29 02/01 x 0000001 FIS33338 C 1 0309 Merchant Name or Transaction Description V.I. INTERNAL REVENU ST THOMA CBP ST THOMAS USVI ST THOMAS OCEAN & MORE LLC ST THOMAS OCEAN & MORE LLC ST THOMAS EDDY'S CONVENIENT STORE ST. THOMAS FOOD CENTER SUPERMAR ST TH
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STORE ST. THOMAS 86.01 01/09 L & G AUTO PARTS ST THOMA 26.96 01/12 ISLAND TIME PUB ST THOMAS 56.00 01/15 THE HUB W. PALM BEACH FL 2.995.25 CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $5.138.81 12/14 THE PAINT DEPOT. INC ST THOMAS 513.80 12/13 TER NINIX INTERNATIONAL US CHRISTIANSTAD 860.0
on Merchant Name or Transaction Description $ Amount 12/28 MOTOR VEHICLE/RECORD ST THOMA 48.26 01/03 THE MUSIC MAN PHILIPSBURG 190.00 01/07 V.I. INTERNAL REVENU ST THOMA 50.00 01/08 WESTERN AUTO 5047 ST THOMAS 413.27 01/09 MOTOR VEHICLE BUREAU ST THOMA 87.00 01/09 MOTOR VEHICLE/RECORD ST THOMA 11.42 01/10
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376 WI 111.48 02./11 CBP ST THOMAS USVI ST THOMAS 96.72 02/12 MART 03829 ST THOMAS 75.96 02/14 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 83.13 CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $6,441.44 01/17 Payment Thank You - Web -98.568.18 01/15 COST U LESS #27 ST THOMA 159.57 01/15 AMERICAN
.98 02/02 FOOD CENTER SUPERMAR ST THOMA 33.44 02/01 RED HOOK DIVE CENTER LLC 340-7773483 20.00 02/06 NANNY CAY MARINA TORTOLA 440.00 02/05 V.I. INTERNAL REVENU ST THOMA 23.81 02/10 GOTTLIEB'S QUICKWAY ST. THOM 107.97 02/12 ROCK AUTO 608.661.1376 WI 111.48 02./11 CBP ST THOMAS USVI ST THOMAS 96.72 02/12 MA
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Mutual Connections (17)
Entities connected to both CARLOS L RODRIQUEZ and V.I. INTERNAL REVENU ST THOMA
Jeffrey Epstein
PERSON24 w/ CARLOS·6 w/ V.I.
Samantha Power
PERSON21 w/ CARLOS·3 w/ V.I.
MAX ST
ORGANIZATION20 w/ CARLOS·2 w/ V.I.
V.I. WATER & POWER A ST
ORGANIZATION13 w/ CARLOS·3 w/ V.I.
QUICKWAY ST
ORGANIZATION13 w/ CARLOS·2 w/ V.I.
NEW YORK NY
LOCATION10 w/ CARLOS·5 w/ V.I.
NANNY CAY MARINA TORTOLA
LOCATION6 w/ CARLOS·2 w/ V.I.
LLC ST
ORGANIZATION5 w/ CARLOS·2 w/ V.I.
MIRAMAR
LOCATION4 w/ CARLOS·3 w/ V.I.
INC ST THOMAS
ORGANIZATION4 w/ CARLOS·2 w/ V.I.
Albuquerque
LOCATION4 w/ CARLOS·2 w/ V.I.
ITUNES
ORGANIZATION4 w/ CARLOS·2 w/ V.I.
RED HOOK DIVE CENTER
ORGANIZATION3 w/ CARLOS·2 w/ V.I.
SCHWEITZER LINEN 2
ORGANIZATION2 w/ CARLOS·2 w/ V.I.
FEDERALEXPR
ORGANIZATION2 w/ CARLOS·2 w/ V.I.
G-MIAMI FOOD AIRPORT MIAMI FL
ORGANIZATION2 w/ CARLOS·2 w/ V.I.
SANTA FE NM
ORGANIZATION2 w/ CARLOS·2 w/ V.I.