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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
OD CENTER SUPERMAR ST THOMA TURBO TECHNOLOGIES, INC PA THE HOME DEPOT 8201 ST THOMAS BONJOUR ST THOMAS KELLEYSUPP 8175603800 TX ABC NURSERY AND LANDSCAPI FL THE FLOOR FACTORY ST THOMAS AT&T N098 10672 GA BONJOUR ST THOMAS CHELSEA DRUG STORE ST THOMA RADIOSHACK 00197822 ST THOMAS AT&T N098 10672
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
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 ST THOMAS RODRIGUEZ AUTO PARTS ST THOMA SPARTAN CONCRETE PRO ST THOMA AMERICAN YAHT HARBOR ST THOMA OFFSHORE MARINE ST.
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
AR ST THOMA CENTRAL CASH & CARRY ST THOMA RACE TRACK ST THOMA CARIBBEAN AUT003960010 ST THOMAS ORKIN #198 FL SEABORNE AIRLINES ABC NURSERY AND LANDSCAPI THE HOME DEPOT 6320 W PALM BCH FL ABC NURSERY AND LANDSCAPI GO-PARTS CA THE HOME DEPOT 8201 ST THOMAS ISLAND MARINE OUTFITTERS ST THOMAS NETFL
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
E 340-7158349 & ALLIED CONSTRUCTION ST THOMAS 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
EAST END LUMBER ST THOMA THE HOME DEPOT 8201 ST THOMAS EAST END LUMBER ST THOMA INDEPENDENT BOAT YARD 340-7760466 FOOD CENTER SUPERMAR ST THOMA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $7,033.64 HEAVY MATERIALS LLC 340-7750605 HURRICANE DRAIN 340-7153006 HEAVY MATERIALS LLC 340-7750605 HEAVY
GARDNER 800-521-6535 COLUMBUS OH CACHE #507 ST THOMAS FEDERALEXPR 7862656746 FL HURRICANE DRAIN 340-7153006 PRICESMART ST THOMAS ABC NURSERY AND LANDSCAPI 340-775-5080 FL PRICESMART ST THOMAS RACE TRACK ST THOMA OFFICE MAX ST THOMAS COST U LESS #27 ST THOMA UVI ST.THOMAS CASHIER ST THOMAS RHI*REST
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
734.00 08/26 THE HOME DEPOT 8201 ST THOMAS 50.62 08/28 BONJOUR ST THOMAS 57.13 08/30 KELLEYSUPP 8175603800 Tx 188.00 08/29 ABC NURSERY AND LANDSCAPI 340-775-5080 FL 3,173.00 08/29 THE FLOOR FACTORY ST THOMAS 299.00 08/29 AT&T N09810672800-331-0500 GA 49.99 08/30 BONJOUR ST THOMAS 75.03
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
S 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 NURSERY AND LANDSCAPI 340-775-5080 FL 8.650.00 10/15 BONJOUR ST THOMAS 99.47 10/17 RODRIGUEZ AUTO PARTS ST THOMA 100.00 10/16 SPARTAN CONCRETE PRO ST THOMA 12,24
Entities connected to both CARLOS L RODRIQUEZ and LANDSCAPI

Jeffrey Epstein
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Samantha Power
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KMART
ORGANIZATIONMAX ST
ORGANIZATIONINC ST
ORGANIZATIONBONJOUR ST
ORGANIZATIONQUICKWAY ST
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NEW YORK NY
LOCATIONLANDSCAPI HOMESTEAD FL
ORGANIZATIONAMERICAN YAHT HARBOR ST THOMA
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ORGANIZATIONHOUSE & S ST
ORGANIZATIONMIAMI FL
LOCATIONRODRIGUEZ AUTO PARTS ST THOMA
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