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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
HOLESALE FLAGS 800-825-1100 IN AMERICAN AI 0012321646608 DALLAS TX 042413 1 D 042413 1 D MIA MIA STT AMERICAN AI 0012321646609 DALLAS TX STT BONJOUR ST THOMAS HLU*HULUPLUS 877-8015441 CA CENTRAL AIR INC ST THOMA AT&T*287004751025NBI 800-331-0500 GA ALL MY SONS MOVING & STOR SARASOTA FL VIRGIN IS
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ame or Transaction Description PAYPAL *BARBARAT64 CA FOOD CENTER SUPERMA THE HOME DEPOT 8201 ST THOMAS EAST END LUMBER ST THOMA ABC NURSERY AND LANDSCAPI HOMESTEAD FL KMART 3829 CHARLOTTEAMAL COST U LESS #27 ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS 000 Y 9 16 13/11/16 Page 1 of 4 05686 MA DA 57513 $ Amoun
OME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA BONJOUR ST THOMAS THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS EDDY'S CONVENIENT STORE ST. THOMAS ISLAND
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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 08/15 TECHBOX ST THOMAS 29.97 08/15 CRUZAN GARDENS ST CROIX 1,345.00 08/19 HLU'HuluPlus 6770992 HULU.COM/BILL CA 7.99 08/20 MATRI
ATT•287004751025NBI 800-331-0500 GA 438.58 08/22 AUTOPAY/DISH now< 800-894-9131 CO 218.98 08/22 INPBROADBAND VI LLC 340-719-2943 99.95 08/22 BONJOUR ST THOMAS 76.04 08/26 ORKIN f/198 954-9219370 FL 875.00 08/26 FOOD CENTER SUPERMAR ST THOMA 312.79 08/26 TURBO TECHNOLOGIES, INC 800.8223437 PA
Sponsored
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E DEPOT 8201 ST THOMAS 163.24 12/06 THE HOME DEPOT 8201 ST THOMAS 75.35 12/06 METRO MOTORS V.I. INC 340-7754900 478.77 12/09 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 44.00 12/09 METRO MOTORS V.I. INC 340-7754900 499.45 12/09 THE HOME DEPOT 8201 ST THOMAS 181.92 12/09 THE HOME DEPOT 8201 ST THOMAS 141.88
85 11/16 Amazon.com AMZN.COM/BILL WA 185.79 11/15 VIRGIN ISLANDS PORT ST THOMA 222.00 11/15 RHI'RESTO 989CW 800-910-9836 CA 6,231.68 11/15 BONJOUR ST THOMAS 118.08 11/18 Amazon.com AMZN.COM/BILL WA 80.05 11/18 Amazon.com AMZN.COM/BILL WA 80.05 11/17 OFFICE MAX ST THOMAS 167.77 11/18 BOB
Sponsored
Mutual Connections (24)
Entities connected to both LANDSCAPI HOMESTEAD FL and BONJOUR ST
Jeffrey Epstein
PERSON15 w/ LANDSCAPI·13 w/ BONJOUR
KMART
ORGANIZATION12 w/ LANDSCAPI·12 w/ BONJOUR
MAX ST
ORGANIZATION12 w/ LANDSCAPI·11 w/ BONJOUR
CR
CARLOS L RODRIQUEZ
PERSON10 w/ LANDSCAPI·12 w/ BONJOUR
Samantha Power
PERSON10 w/ LANDSCAPI·9 w/ BONJOUR
AMAZON MKTPLACE PMTS
ORGANIZATION7 w/ LANDSCAPI·8 w/ BONJOUR
NEW YORK NY
LOCATION7 w/ LANDSCAPI·5 w/ BONJOUR
QUICKWAY ST
ORGANIZATION5 w/ LANDSCAPI·6 w/ BONJOUR
INC ST
ORGANIZATION5 w/ LANDSCAPI·6 w/ BONJOUR
GOTTLIEB
ORGANIZATION5 w/ LANDSCAPI·5 w/ BONJOUR
V.I. WATER & POWER A ST
ORGANIZATION7 w/ LANDSCAPI·2 w/ BONJOUR
LANDSCAPI
ORGANIZATION4 w/ LANDSCAPI·5 w/ BONJOUR
Wilmington
LOCATION4 w/ LANDSCAPI·3 w/ BONJOUR
AMERICAN YAHT HARBOR ST THOMA
ORGANIZATION4 w/ LANDSCAPI·2 w/ BONJOUR
CRUZAN GARDENS ST
ORGANIZATION3 w/ LANDSCAPI·3 w/ BONJOUR
EVERGLADES FARM
ORGANIZATION2 w/ LANDSCAPI·3 w/ BONJOUR
ALLIED CONSTRUCTION ST
ORGANIZATION2 w/ LANDSCAPI·3 w/ BONJOUR
BONJOUR
ORGANIZATION2 w/ LANDSCAPI·3 w/ BONJOUR
LLC ST
ORGANIZATION2 w/ LANDSCAPI·2 w/ BONJOUR
SHERWIN WILLIAMS
ORGANIZATION2 w/ LANDSCAPI·2 w/ BONJOUR