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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
MSI BUILDING SUPPLIES ST THOMAS FEDERALEXPR FL HLU*HULUPLUS CA BLING WASH, LLC ST. THOMAS BLING WASH, LLC ST. THOMAS GAS WORKS INC ST.THOMA ALLIED CONSTRUCTION ST THOMAS BEST WESTERN HOTELS CARI ST THOMAS LAGNAPPE ST THOMAS AT&T*287004751025NBI GA TIRE KINGDOM ST THOMA VIRGIN ISLANDS PORT ST THOMA TROPIC
RKS INC ST.THOMA RED HOOK ACE ST THOMA THE HOME DEPOT 8201 ST THOMAS KMART 3829 CHARLOTTEAMAL COST U LESS #27 ST THOMA COST U LESS #27 ST THOMA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $6,247.08 Payment Thank You - Web MOTION INDUSTRIES ME02 PORTLAND ME INNOVATIVE TIRE KINGDOM ST THOMA EFTA0
JUAN RED HOOK ACE ST THOMA MERCHANTS MARKET INC ST THOMAS BOBCAT OF WATERTOWN WATERTOWN NY ISLAND MARINE OUTFITTERS ST THOMAS INYOPOOLS.COM FL ALLIED CONSTRUCTION ST THOMAS THE PAINT DEPOT, INC ST THOMAS BUDGET MARINE ST. THOMAS AMAZON MKTPLACE PMTS AMZN.COM/BILL WA PAYPAL *PRICELIGHTI CA PEGASUSLIGHTING PA
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
LACE 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.COM/BILL CA GLADE & GROVE SUPPLY CO 561-996-3095 FL CRUZAN GARDENS ST CROIX OFFICE MAX ST THOMA
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
L WA AUTOPAY/DISH NTWK 800-894-9131 CO ORKIN #198 954-9219370 FL FEDERALEXPR 7862656746 FL RACE TRACK ST THOMA POWER AND SIGNAL 800-833-3557 NY ALLIED CONSTRUCTION ST THOMAS THE HOME DEPOT 8201 ST THOMAS CONSTRUCTION FORKLIFT SER 714-7515691 CA Page 2 of 4 000 Y 9 16 13/10/16 Page 2 of 4 05686 MA DA 80251 -1
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
12/19 AMERICAN YAHT HARBOR ST THOMA 500.00 12/20 ISLAND MARINE OUTFITTERS ST THOMAS 782.45 12/19 AMERICAN YAHT HARBOR ST THOMA 36.50 12/19 ALLIED CONSTRUCTION ST THOMAS 1,957.50 12/20 TROPICAL SHIPPING COM FL 7,111.55 12/21 APL'APPLE ITUNES STORE CA 13.97 12/20 FOOD CENTER SUPERMAR ST THOMA 279.92
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
OMA 538.00 09/16 THE HOME DEPOT 8201 ST THOMAS 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 AMA
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Jeffrey Epstein
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Samantha Power
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KMART
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ORGANIZATIONQUICKWAY ST
ORGANIZATIONBONJOUR ST
ORGANIZATIONAMAZON MKTPLACE PMTS
ORGANIZATIONINC ST
ORGANIZATIONLANDSCAPI HOMESTEAD FL
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GOTTLIEB
ORGANIZATION
Wilmington
LOCATIONAMERICAN YAHT HARBOR ST THOMA
ORGANIZATIONGAS WORKS INC ST.THOMA
ORGANIZATIONINC ST THOMAS
ORGANIZATIONLL ST
LOCATIONROYAL CARIBBEAN TIRES
ORGANIZATION
John F. Kennedy
PERSONWATERTOWN NY
LOCATIONFEDERALEXPR
ORGANIZATION