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-3815800 MI THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS ABC NURSERY AND LANDSCAPI HOMESTEAD FL OCEAN & MORE LLC ST THOMAS OFFICE MAX ST THOMAS M.M. ELECTRIC CO., INC. ST. THOMAS THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS THE HOME DEP
OMESTEAD 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 & MORE LLC ST THOMAS OFFICE MAX ST THOMAS M.M. ELECTRIC CO., INC. ST. THOMAS THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT
IGUEZ TRANSACTIONS THIS CYCLE (CARD 9018) 56.929.57 03/19 Payment Thank You - Web -67,683.78 04/16 REDEMPTION CREDIT -15.323.79 03/14 OFFICE MAX ST THOMAS 134.99 03/14 INNOVATIVE 340-7158349 2,130.99 03/13 THE PAINT DEPOT. INC ST THOMAS 5235,16 03/14 TECHBOX ST THOMAS 269.97 03/18 AME
A 18.48 04/08 RED HOOK ACE ST THOMA 15.87 04/09 THE HOME DEPOT 8201 ST THOMAS 1.360.00 04/09 THE HOME DEPOT 8201 ST THOMAS 1.073.88 04/10 OCEAN & MORE LLC ST THOMAS 62.45 04/10 THE HOME DEPOT 8201 ST THOMAS 401.98 04/11 AT&T U1609599 ST. THOMAS 80.00 04/15 OCEAN & MORE LLC ST THOMAS 241.30
HE HOME DEPOT 8201 ST THOMAS 93.07 05/17 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 1,184.00 05/20 OCEAN & MORE LLC ST THOMAS 72.95 05/20 OFFICE MAX ST THOMAS 255.33 05/21 M.M. ELECTRIC CO., INC. ST. THOMAS 134.19 05/20 THE HOME DEPOT 8201 ST THOMAS 1,005.60 05/20 THE HOME DEPOT 8201 ST THOM
THE HOME DEPOT 8201 ST THOMAS 984.87 05/17 THE HOME DEPOT 8201 ST THOMAS 93.07 05/17 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 1,184.00 05/20 OCEAN & MORE LLC ST THOMAS 72.95 05/20 OFFICE MAX ST THOMAS 255.33 05/21 M.M. ELECTRIC CO., INC. ST. THOMAS 134.19 05/20 THE HOME DEPOT 8201 ST THOMAS 1
Entities connected to both MAX ST and OCEAN & MORE

Jeffrey Epstein
PERSON
Samantha Power
PERSONV.I. WATER & POWER A ST
ORGANIZATIONLANDSCAPI HOMESTEAD FL
ORGANIZATION
GOTTLIEB
ORGANIZATIONLLC ST
ORGANIZATIONM.M. ELECTRIC CO.
ORGANIZATION