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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
UPERMAR ST THOMA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA SHERWIN WILLIAMS #2872 ST THOMAS WALGREENS #13846 ST THOMAS 000 Y 9 16 14/02/16 Page 1 of 4 05686 MA DA 85762 $ Amount 174.25 185.00 100.71 64.70 13.74 45.
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
OMAS 23.97 10/03 THE HOME DEPOT 8201 ST THOMAS 833.49 10/04 OFFICE MAX ST THOMAS 111.98 10/04 RODRIQUEZ AUTO PARTS. ST THOMAS 11.16 10/08 SHERWIN WILLIAMS #2872 ST THOMAS 516.57 10/07 THE HOME DEPOT 8201 ST THOMAS 200.00 10/08 HURRICANE DRAIN ST THOMAS 45.95 10/09 EDDY'S CONVENIENT STORE ST. TH
HOMA 55.28 12/11 THE HOME DEPOT 8201 ST THOMAS 608.74 12/12 KMART 3829 CHARLOTTEAMAL 168.92 12/14 EDDY'S CONVENIENT STORE ST. THOMAS 87.18 CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $8,435.32 11/21 Payment Thank You - Web -16,428.84 12/06 RHIRESTO 989CW 800-910-9836 CA -326.35 12/13 Pa
MAS 93.98 11/26 WALGREENS #13846 ST THOMAS 16.47 11/25 THE HOME DEPOT 8201 ST THOMAS 184.46 11/25 CHELSEA DRUG STORE ST THOMA 26.65 11/27 SHERWIN WILLIAMS #2875 ST THOMAS 945.92 11/26 FOOD CENTER SUPERMAR ST THOMA 155.76 11/27 ISLAND TIME PUB ST THOMAS 50.00 11/28 EDDY'S CONVENIENT STORE ST. TH
Entities connected to both CARLOS L RODRIQUEZ and SHERWIN WILLIAMS

Jeffrey Epstein
PERSON
Samantha Power
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KMART
ORGANIZATIONMAX ST
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NEW YORK NY
LOCATIONBONJOUR ST
ORGANIZATIONAMAZON MKTPLACE PMTS
ORGANIZATIONLANDSCAPI HOMESTEAD FL
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Albuquerque
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John F. Kennedy
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San Juan
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Alfredo Rodriguez
PERSONEDGEWOOD
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St Thomas
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