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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
UGAR BAY RESORT AND SPA ST. THOMAS WESTERN AUTO 5047 ST THOMAS MSI BUILDING SUPPLIES ST THOMAS INT*BROADBAND VI LLC 340-719-2943 THE PAINT DEPOT, INC ST THOMAS TIRE KINGDOM ST THOMA 070413 1 L 2 K 07/05 07/05 07/05 07/09 07/08 07/09 07/09 07/09 07/09 07/10 07/10 07/11 07/11 EFTA01586443 07
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
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 860.00 12/14 INNOVATIVE 1,809.68 12/14 MSI BUILDING SUPPLIES ST THOMAS 703.57 12/14
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
RALEXPR 7862656746 FL 48.20 02/12 MSI BUILDING SUPPLIES ST THOMAS 1,763.70 02/12 MANGO TANGO ART GALL ST THOMA 412.00 02/12 THE PAINT DEPOT. INC ST THOMAS 62.15 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) 422,098.80 INCLUDING PAYMENTS RECEIVED 01/16 POTTERY BARN 0088 ALBUQUERQUE NM 64.20
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
-84.358.20 04/23 ALL MY SONS MOVING 8 STORSARASOTA FL -Z262.49 04/22 ALL MY SONS MOVING 8 STORSARASOTA FL -1,533.67 04/15 THE PAINT DEPOT. INC ST THOMAS 5,618.90 04/16 LUND 8 PULLARA INC 561-8441142 FL 606.10 04/18 CVS WHOLESALE FLAGS 800-825-1100 IN 999.00 04/18 AMERICAN Al 0012321646608 DAL
Entities connected to both CARLOS L RODRIQUEZ and INC ST THOMAS

Jeffrey Epstein
PERSON
Samantha Power
PERSONMAX ST
ORGANIZATION
KMART
ORGANIZATIONV.I. WATER & POWER A ST
ORGANIZATIONQUICKWAY ST
ORGANIZATION
GOTTLIEB
ORGANIZATIONAMERICAN YAHT HARBOR ST THOMA
ORGANIZATIONLANDSCAPI
ORGANIZATIONALLIED CONSTRUCTION ST
ORGANIZATIONGAS WORKS INC ST.THOMA
ORGANIZATIONCRUZAN GARDENS ST
ORGANIZATIONMIRAMAR
LOCATIONV.I. INTERNAL REVENU ST THOMA
ORGANIZATION
St Thomas
LOCATION