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YPAL *ASPIREMART ID FOOD CENTER SUPERMAR ST THOMA ROY HODGES TRANSACTIONS THIS CYCLE (CARD 9343) $2,307.61 GOURMET GALLERY CROW ST THOMA OFFICE MAX ST THOMAS FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA WILLIAMS-SONOMA E-COMM CA Amazon.com AMZN.COM/BILL WA Amazon.com AMZN.COM/BI
Merchant Name or Transaction Description RIMCO DEPTO DE SERVI SAN JUAN RED HOOK ACE ST THOMA MERCHANTS MARKET INC ST THOMAS BOBCAT OF WATERTOWN WATERTOWN NY ISLAND MARINE OUTFITTERS ST THOMAS INYOPOOLS.COM FL ALLIED CONSTRUCTION ST THOMAS THE PAINT DEPOT, INC ST THOMAS BUDGET MARINE ST. THOMAS AMAZ
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HOUSE & S ST. THOMAS THE HOME DEPOT 8201 ST THOMAS WESTERN AUTO 5047 ST THOMAS WESTERN AUTO 5047 ST THOMAS THE HOME DEPOT 8201 ST THOMAS OFFICE MAX ST THOMAS EFTA01586519 THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS METRO MOTORS V.I. INC ABC NURSERY AND LANDSCAPI HOMESTEAD FL M
T THOMA RHI*RESTO 989 CW CA BONJOUR ST THOMAS Amazon.com AMZN.COM/BILL WA Amazon.com AMZN.COM/BILL WA OFFICE MAX ST THOMAS BOBCAT OF WATERTOWN WATERTOWN NY HLU*Hulu 6770992-S HULU.COM/BILL CA RHI*RESTO 989 CW CA RHI*RESTO 989 CW CA MUSIC SHOPPE II ST THOMA RHI*RESTO 989 CW CA THE HOME DEPOT 8201
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TER SUPERMAR ST THOMA 213.90 ROY HODGES TRANSACTIONS THIS CYCLE (CARD 9343) 52,307.61 07/18 GOURMET GALLERY CROW ST THOMA 544.36 07/18 OFFICE MAX ST THOMAS 24.47 07/19 FOOD CENTER SUPERMAR ST THOMA 188.15 08/08 FOOD CENTER SUPERMAR ST THOMA 610.14 08/10 WILLIAMS-SONOMA E-COMM 800-541-1262
RIMCO DEPTO DE SERVI SAN JUAN 725.00 08/08 RED HOOK ACE ST THOMA 18.99 08/08 MERCHANTS MARKET INC ST THOMAS 572.75 08/09 BOBCAT OF WATERTOWN WATERTOWN NY 498.55 08/09 ISLAND MARINE OUTFITTERS ST THOMAS 2.488.29 08/10 INYOPOOLS.COM 877-372-6038 FL 1.438.84 08/09 ALLIED CONSTRUCTION ST THOMAS 1
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04 12/03 WESTERN AUTO 5047 ST THOMAS 36.98 12/04 WESTERN AUTO 5047 ST THOMAS 99.45 12/04 THE HOME DEPOT 8201 ST THOMAS 108.26 12/05 OFFICE MAX ST THOMAS 287.73 12/06 THE HOME 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
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 BOBCAT OF WATERTOWN WATERTOWN NY 180.20 11/19 HLU'Hulu 6770992-S HULU.COM/BILL CA 7.99 11/19 RHI'RESTO 989CW 800-910-9836 CA 456.00 11/19 RHI'RESTO 989CW 800-910-9836 CA 3,
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Mutual Connections (13)
Entities connected to both MAX ST and WATERTOWN NY
Jeffrey Epstein
PERSON45 w/ MAX·4 w/ WATERTOWN
KMART
ORGANIZATION26 w/ MAX·3 w/ WATERTOWN
Samantha Power
PERSON25 w/ MAX·2 w/ WATERTOWN
CR
CARLOS L RODRIQUEZ
PERSON20 w/ MAX·3 w/ WATERTOWN
AMAZON MKTPLACE PMTS
ORGANIZATION14 w/ MAX·2 w/ WATERTOWN
GOTTLIEB
ORGANIZATION12 w/ MAX·2 w/ WATERTOWN
QUICKWAY ST
ORGANIZATION11 w/ MAX·2 w/ WATERTOWN
BONJOUR ST
ORGANIZATION11 w/ MAX·2 w/ WATERTOWN
AMERICAN YAHT HARBOR ST THOMA
ORGANIZATION10 w/ MAX·2 w/ WATERTOWN
ALLIED CONSTRUCTION ST
ORGANIZATION9 w/ MAX·2 w/ WATERTOWN
HOUSE & S ST
ORGANIZATION4 w/ MAX·2 w/ WATERTOWN
SEABORNE AIRLINES
ORGANIZATION3 w/ MAX·2 w/ WATERTOWN
San Juan
LOCATION2 w/ MAX·2 w/ WATERTOWN