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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
ING & STOR SARASOTA FL VIRGIN ISLANDS PORT ST THOMA AUTOPAY/DISH NTWK 800-894-9131 CO CBR VILLAS ST.THOMAS ALL MY SONS MOVING & STOR SARASOTA FL CRUZAN GARDENS ST CROIX TROPICAL SHIPPING COM 561-880-3980 FL SEABORNE AIRLINES 340-7735991 BOB LYNCH TRUCKING ST THOMA VIRGIN GORDA YACHT H VIRGIN G RICHARDS TRA
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
ment Thank You - Web ALLIED CONSTRUCTION ST THOMAS KLR 340-7752727 HLU*HuluPlus 6770992 HULU.COM/BILL CA GLADE & GROVE SUPPLY CO 561-996-3095 FL CRUZAN GARDENS ST CROIX OFFICE MAX ST THOMAS VIRGIN ISLANDS PORT ST THOMA TROPICAL SHIPPING COM 561-880-3980 FL FOOD CENTER SUPERMAR ST THOMA AUTOPAY/DISH NTWK 80
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
/22 AUTOPAY/DISH NTWK 800-894-9131 CO 216.98 04/18 CBR VILLAS ST.THOMAS 2,000.00 04/23 ALL MY SONS MOVING 8 STOR SARASOTA FL 2,262.49 04/23 CRUZAN GARDENS ST CROIX 4,623.10 04/24 TROPICAL SHIPPING COM 561-880-3980 FL 536.60 04/25 SEABORNE AIRLINES 340-7735991 158.00 04/25 BOB LYNCH TRUCKING ST THO
OT 8201 ST THOMAS 180.78 08/14 KMART 3829 CHARLOTTEAMAL 213.59 08/14 COST U LESS #27 ST THOMA 297.74 08/14 COST U LESS #27 ST THOMA 372.44 CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD= $6.247.08 07/17 Payment Thank You - Web -103922.79 08/03 MOTION INDUSTRIES ME02 PORTLAND ME -407.81 07/15 INN
0 07/30 ORKIN #198 954-9219370 FL 875.00 07/31 PALMETTO MOTORSPORTS HIALEAH FL 2:128.00 07/31 THE HOME DEPOT 8201 ST THOMAS 1.919.36 07/31 CRUZAN GARDENS ST CROIX 999.50 08/02 Amazon.com AMZN.COM/BILL WA 145.20 08/01 MACKINNON EQUIPMENT 877-218-5638 FL 172.35 08/05 NETFLIX.COM NETFLIX.COM CA 7.9
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
,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 MATRIX SOUND & VISION 646-879-5439 NY 590.00 08/21 ULTRA TRUCK AND TRA
Entities connected to both CARLOS L RODRIQUEZ and CRUZAN GARDENS ST

Jeffrey Epstein
PERSON
KMART
ORGANIZATION
Samantha Power
PERSONMAX ST
ORGANIZATIONV.I. WATER & POWER A ST
ORGANIZATIONBONJOUR ST
ORGANIZATIONLANDSCAPI HOMESTEAD FL
ORGANIZATIONAMAZON MKTPLACE PMTS
ORGANIZATION
Wilmington
LOCATIONINC ST THOMAS
ORGANIZATION
John F. Kennedy
PERSONUNITED REFRIG
ORGANIZATIONMACKINNON EQUIPMENT 877-
ORGANIZATION