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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
HOLESALE FLAGS 800-825-1100 IN AMERICAN AI 0012321646608 DALLAS TX 042413 1 D 042413 1 D MIA MIA STT AMERICAN AI 0012321646609 DALLAS TX STT BONJOUR ST THOMAS HLU*HULUPLUS 877-8015441 CA CENTRAL AIR INC ST THOMA AT&T*287004751025NBI 800-331-0500 GA ALL MY SONS MOVING & STOR SARASOTA FL VIRGIN IS
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
S ISLAND MARINE OUTFITTERS ST THOMAS WESTERN AUTO 5047 ST THOMAS EDDY'S CONVENIENT STORE ST. THOMAS EDDY'S CONVENIENT STO INDEPENDENT BOAT YARD BONJOUR ST THOMAS THE HOME DEPOT 8201 ST THOMAS BUDGET MARINE ST. THOMAS THE HOME DEPOT 8201 ST THOMAS ISLAND TIME PUB ST THOMAS BUDGET MARINE ST. THOMAS
TER SUPERMAR ST THOMA ISLAND MARINE OUTFITTERS ST THOMAS MOTOR VEHICLE BUREAU ST THOMA WESTERN AUTO 5047 ST THOMAS MOTOR VEHICLE BUREAU ST THOMA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $8,953.08 Payment Thank You - Web BVI MARINE MANAGEMENT INC TORTOLA HULU 877-801-5441 CA HAM ENTERPRISES LLC
cription AMAZON MKTPLACE PMTS AMZN.COM/BILL WA EDDY'S CONVENIENT STORE ST. THOMAS THE FLOOR FACTORY ST THOMAS EDDY'S CONVENIENT STORE ST. THOMAS BONJOUR ST THOMAS WESTERN AUTO 5047 ST THOMAS TIRE KINGDOM ST THOMA SEA CHEST ST THOMAS GAS WORKS INC ST.THOMA COOL SIGNS 340-7750549 CBP ST THOMAS USVI S
ANE DRAIN ST THOMAS EDDY'S CONVENIENT STORE ST. THOMAS ISLAND TIME PUB ST THOMAS INDEPENDENT BOAT YARD 340-7760466 THE HOME DEPOT 8201 ST THOMAS CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $8,028.13 Payment Thank You - Web OFFICE MAX ST THOMAS JOHN DEERE LANDSCAPES009 SARASOTA FL OFFSHORE MARINE
27 ST THOMA TIRE KINGDOM ST THOMA THE HOME DEPOT 8201 ST THOMAS Amazon.com AMZN.COM/BILL WA TIRE KINGDOM ST THOMA ALLIED CONSTRUCTION ST THOMAS BONJOUR ST THOMAS HLU*HuluPlus 6770992 HULU.COM/BILL CA TIRE KINGDOM ST THOMA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA MACKINNON EQUIPMENT 877-218-5638 FL VIR
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
OME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA BONJOUR ST THOMAS THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS EDDY'S CONVENIENT STORE ST. THOMAS ISLAND
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
25 DELRAY BEACH FL THE HOME DEPOT 6325 DELRAY BEACH FL FOOD CENTER SUPERMAR ST THOMA HURRICANE DRAIN RHI*RESTO 989 CW CA AUTOPAY/DISH NTWK CO BONJOUR ST THOMAS GOURMET GALLERY HAVE ST THOMA EFTA01586524 RHI*RESTO 989 CW CA PEGASUSLIGHTING PA TROPICAL SHIPPING COM FL OFFICE MAX ST THOMAS RED
OT 8201 ST THOMAS 172.30 05/14 WESTERN AUTO 5047 ST THOMAS 43.00 05/14 KMART 3829 CHARLOTTEAMAL 49.99 05/14 EAST END LUMBER ST THOMA 77.00 CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $12468.43 04/18 Payment Thank You - Web -84.358.20 04/23 ALL MY SONS MOVING 8 STORSARASOTA FL -Z262.49 0
AMERICAN Al 0012321646608 DALLAS TX 736.20 042413 1 D MIA STT 04/18 AMERICAN Al 0012321646609 DALLAS TX 736.20 042413 1 0 MIA STT 04/18 BONJOUR ST THOMAS 101.30 04/20 HLUIHULUPLUS 877-8015441 CA 7.99 04/19 CENTRAL AIR INC ST THOMA 531.00 04/22 AT8T*287034751025NBI 800-331-0500 GA 973.8
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
ATT•287004751025NBI 800-331-0500 GA 438.58 08/22 AUTOPAY/DISH now< 800-894-9131 CO 218.98 08/22 INPBROADBAND VI LLC 340-719-2943 99.95 08/22 BONJOUR ST THOMAS 76.04 08/26 ORKIN f/198 954-9219370 FL 875.00 08/26 FOOD CENTER SUPERMAR ST THOMA 312.79 08/26 TURBO TECHNOLOGIES, INC 800.8223437 PA
OMAS 56.88 10/10 ISLAND TIME PUB ST THOMAS 42.00 10/10 INDEPENDENT BOAT YARD 340-7760466 573.80 10/10 THE HOME DEPOT 8201 ST THOMAS 217.69 CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $8.028.13 09/18 Payment Thank You - Web ,110,574.96 10/08 OFFICE MAX ST THOMAS -12.49 10/14 JOHN DEERE L
MAS 489.06 09/18 Amazon.com AMZN.COM/BILL WA 127.35 09/17 TIRE KINGDOM ST THOMA 2,600.00 09/18 ALLIED CONSTRUCTION ST THOMAS 345.00 09/18 BONJOUR ST THOMAS 82.77 09/19 HLU'HuluPlus 6770992 HULU.COM/BILL CA 7.99 09/19 TIRE KINGDOM ST THOMA 550.00 09/20 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA
OMA 102.98 11/12 THE HOME DEPOT 8201 ST THOMAS 287.33 11/12 FOOD CENTER SUPERMAR ST THOMA 61.32 11/13 GOURMET GALLERY HAVE ST THOMA 353.87 CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $10,545.09 10/17 Payment Thank You - Web -110.434.17 11/11 Payment Thank You - Web -126.020.02 10/16 ABC
1.39 10/29 THE HOME DEPOT 8201 ST THOMAS 402.05 10/29 THE HOME DEPOT 8201 ST THOMAS 26.14 10/30 FOOD CENTER SUPERMAR ST THOMA 124.83 10/30 BONJOUR ST THOMAS 100.99 10/31 THE HOME DEPOT 8201 ST THOMAS 32.88 11/02 FOOD CENTER SUPERMAR ST THOMA 31.64 11/03 EDDY'S CONVENIENT STORE ST. THOMAS
Entities connected to both CARLOS L RODRIQUEZ and BONJOUR ST

Jeffrey Epstein
PERSON
KMART
ORGANIZATIONMAX ST
ORGANIZATION
Samantha Power
PERSONAMAZON MKTPLACE PMTS
ORGANIZATIONQUICKWAY ST
ORGANIZATIONINC ST
ORGANIZATIONV.I. WATER & POWER A ST
ORGANIZATION
NEW YORK NY
LOCATION
GOTTLIEB
ORGANIZATIONLANDSCAPI HOMESTEAD FL
ORGANIZATIONLANDSCAPI
ORGANIZATION
Wilmington
LOCATIONAMERICAN YAHT HARBOR ST THOMA
ORGANIZATIONALLIED CONSTRUCTION ST
ORGANIZATIONChase Card Services
ORGANIZATIONCRUZAN GARDENS ST
ORGANIZATIONLLC ST
ORGANIZATIONEVERGLADES FARM
ORGANIZATIONBONJOUR
ORGANIZATION