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SVI ST THOMAS FOOD CENTER SUPERMAR ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS COST U LESS #27 ST THOMA COST U LESS #27 ST THOMA ABC NURSERY AND LANDSCAPI HOMESTEAD FL OFFICE MAX ST THOMAS KMART 03829 ST THOMAS CBP ST THOMAS USVI ST THOMAS OFFICE MAX ST THOMAS SIBS ON THE MOUNTAIN 305-4989749 GAS WORKS INC ST.
TM*287004751025NBI 800-331-0500 GA FEDERALEXPR 786-265-6746 FL NANNY CAY MARINA TORTOLA AMERICAN YAHT HARBOR ST THOMA NETFLIX.COM NETFLIX.COM CA V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM TROPICAL SHIPPING COM 561-880-3980 FL EFTA01586342 OFFSHORE MARINE ST. THOMAS JEFFREY EPSTEIN TRANSACTIONS
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S MSI BUILDING SUPPLIES ST THOMAS ALLIED CONSTRUCTION ST THOMAS THE PAINT DEPOT, INC ST THOMAS LUND & PULLARA INC 561-8441142 FL ABC NURSERY AND LANDSCAPI HOMESTEAD FL RICHARDS TRACTORS AND IMP 305-2478711 FL BOB LYNCH TRUCKING ST THOMA OFFICE MAX ST THOMAS ISLAND MARINE OUTFITTERS ST THOMAS BOB LYNCH TRUCKING
5/10 05/08 05/09 05/13 05/08 05/13 05/15 Merchant Name or Transaction Description CARIBBEAN AUT003960010 ST THOMAS NANNY CAY MARINA TORTOLA V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM MSI BUILDING SUPPLIES ST THOMAS MSI BUILDING SUPPLIES ST THOMAS ALLIED CONSTRUCTION ST THOMAS THE PAINT DEPO
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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 CRUZAN GARDENS ST CROIX HLU*HuluPlus 6770992 HULU.COM/BILL CA MATRIX SOUND & VISION NY ULTRA TRUCK AND TRAILER R 001-80025471
2 09/13 09/13 09/13 09/12 09/12 09/12 09/12 09/12 09/13 09/12 09/13 09/12 09/13 09/13 09/13 Merchant Name or Transaction Description V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM WESTERN AUTO 5047 ST THOMAS PAYPAL *PARROTTINCD CA OFFICE MAX ST THOMAS FEDERALEXPR 7862656746 FL INT*BROA
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FOOD CENTER SUPERMAR ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS FOOD CENTER SUPERMAR ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS ABC NURSERY AND LANDSCAPI HOMESTEAD FL EAST END LUMBER ST THOMA PLAZA EXTRA TUTU ST THOMA FOOD CENTER SUPERMAR ST THOMA RED HOOK DIVE CENTER LLC 340-7773483 FOOD CENTER SUPERMAR ST TH
TA01586443 07/12 07/12 07/12 AMERICAN AI 0012324456098 DALLAS TX STT JFK JFK STT NETFLIX.COM NETFLIX.COM CA V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM VIRGIN ISLANDS PORT ST THOMA ORKIN #198 954-9219370 FL ISLAND MARINE OUTFITTERS ST THOMAS TROPICAL SHIPPING COM 561-880-3980 FL ALLIED CON
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01 FIS33338 C 1 0309 INS15630 Merchant Name or Transaction Description TEXACO SMITH BAY S/S ST THOMA WESTERN AUTO 5047 ST THOMAS ABC NURSERY AND LANDSCAPI HOMESTEAD FL CYCLE PARTS NATION 269-3815800 MI THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS ABC NURSERY AND LANDSCAPI HOMESTEAD FL OCEAN & MOR
817-4313330 TX ORKIN #198 954-9219370 FL TROPICAL SHIPPING COM 561-880-3980 FL RELIABLE RENTALS/CREATE A ST. CROIX V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM SPRINKLERSUPPLYSTORE LL 888-7875977 NY RACE TRACK ST THOMA 000 Y 9 16 13/06/16 Page 2 of 4 05686 MA DA 76978 -96,859.55 -31.81 -106,123
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THOMAS 164.66 12/13 HEAVY MATERIALS LLC 340-7750605 1,745.28 DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $1909.94 11/16 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 513.75 11/16 THE HOME DEPOT 8201 ST THOMAS 25.86 11/19 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 78.00 11/18 FOOD CENTER SUPERMAR ST THOMA 116
.00 12/03 AMERICAN YAHT HARBOR ST THOMA 13095.97 12/05 NETFLIX.COM NETFLIX.COM CA 7.99 12/10 V.I. WATER & POWER A ST. THOM 35,044.66 12/10 V.I. WATER & POWER A ST. THOM 149.70 12/12 TROPICAL SHIPPING COM 561.8803980 FL 19,077.61 12/12 OFFSHORE MARINE ST. THOMAS 1,144.18 JEFFREY EPSTEIN TRANSACTIONS THI
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RUCTION ST THOMAS 2,762.00 05/08 THE PAINT DEPOT, INC ST THOMAS 1,392.45 05/10 LUND & PULLARA INC 561-8441142 FL 64.00 05/09 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 1,111.00 05/10 RICHARDS TRACTORS AND IMP 305-2478711 FL 231.10 05/08 BOB LYNCH TRUCKING ST THOMA 1,480.00 05109 OFFICE MAX ST THOMAS 50.99
Merchant Name or Transaction Descnphon $ Amount 05/03 CARIBBEAN AUT003960010 ST THOMAS 240.16 05/07 NANNY CAY MARINA TORTOLA 1,307.00 05/07 V.I. WATER & POWER A ST. THOM 26863 29 05/07 V.I. WATER & POWER A ST. THOM 131.98 05/08 MSI BUILDING SUPPLIES ST THOMAS 933.04 05/C6 MSI BUILDING SUPPLIES ST THOMAS
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Mutual Connections (28)
Entities connected to both LANDSCAPI HOMESTEAD FL and V.I. WATER & POWER A ST
Jeffrey Epstein
PERSON15 w/ LANDSCAPI·13 w/ V.I.
Samantha Power
PERSON10 w/ LANDSCAPI·15 w/ V.I.
MAX ST
ORGANIZATION12 w/ LANDSCAPI·13 w/ V.I.
CR
CARLOS L RODRIQUEZ
PERSON10 w/ LANDSCAPI·13 w/ V.I.
KMART
ORGANIZATION12 w/ LANDSCAPI·10 w/ V.I.
AMAZON MKTPLACE PMTS
ORGANIZATION7 w/ LANDSCAPI·6 w/ V.I.
QUICKWAY ST
ORGANIZATION5 w/ LANDSCAPI·7 w/ V.I.
INC ST
ORGANIZATION5 w/ LANDSCAPI·7 w/ V.I.
GOTTLIEB
ORGANIZATION5 w/ LANDSCAPI·7 w/ V.I.
NEW YORK NY
LOCATION7 w/ LANDSCAPI·4 w/ V.I.
Wilmington
LOCATION4 w/ LANDSCAPI·7 w/ V.I.
NANNY CAY MARINA TORTOLA
LOCATION3 w/ LANDSCAPI·6 w/ V.I.
AMERICAN YAHT HARBOR ST THOMA
ORGANIZATION4 w/ LANDSCAPI·4 w/ V.I.
LLC ST
ORGANIZATION2 w/ LANDSCAPI·5 w/ V.I.
ALLIED CONSTRUCTION ST
ORGANIZATION2 w/ LANDSCAPI·4 w/ V.I.
CRUZAN GARDENS ST
ORGANIZATION3 w/ LANDSCAPI·3 w/ V.I.
BONJOUR ST
ORGANIZATION4 w/ LANDSCAPI·2 w/ V.I.
ISLAND RIGGING & HYDRAULI ST
ORGANIZATION2 w/ LANDSCAPI·3 w/ V.I.
GAS WORKS INC ST.THOMA
ORGANIZATION2 w/ LANDSCAPI·3 w/ V.I.
OCEAN SYSTEMS
ORGANIZATION3 w/ LANDSCAPI·2 w/ V.I.