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Payment Thank You - Web ABC NURSERY AND LANDSCAPI 340-775-5080 FL BONJOUR ST THOMAS RODRIGUEZ AUTO PARTS ST THOMA SPARTAN CONCRETE PRO ST THOMA AMERICAN YAHT HARBOR ST THOMA OFFSHORE MARINE ST. THOMAS ORKIN #198 954-9219370 FL FOOD CENTER SUPERMAR ST THOMA THE PAINT DEPOT, INC ST THOMAS HLU*HuluPlus 6770992 HULU.COM/
HAVE ST THOMA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $10,545.09 Payment Thank You - Web Payment Thank You - Web ABC NURSERY AND LANDSCAPI 340-775-5080 FL BONJOUR ST THOMAS RODRIGUEZ AUTO PARTS ST THOMA SPARTAN CONCRETE PRO ST THOMA AMERICAN YAHT HARBOR ST THOMA OFFSHORE MARINE ST.
OMA SILK GREENERY ST. THOMAS AMERICAN YAHT HARBOR ST THOMA AMERICAN YAHT HARBOR ST THOMA COST U LESS #27 ST THOMA FOOD CENTER SUPERMAR ST THOMA AMERICAN YAHT HARBOR ST THOMA HEAVY MATERIALS LLC 340-7750605 NATIVE SON, INC. ST. THOM VIRGIN ISLANDS PORT ST THOMA & RHI*RESTO 989 CW 800-910-9836 CA & RHI*RESTO 989 CW 800
GARDNER 800-521-6535 COLUMBUS OH CACHE #507 ST THOMAS FEDERALEXPR 7862656746 FL HURRICANE DRAIN 340-7153006 PRICESMART ST THOMAS ABC NURSERY AND LANDSCAPI 340-775-5080 FL PRICESMART ST THOMAS RACE TRACK ST THOMA OFFICE MAX ST THOMAS COST U LESS #27 ST THOMA UVI ST.THOMAS CASHIER ST THOMAS RHI*REST
ST THOMA 11.78 09/12 TIRE KINGDOM ST THOMA 299.98 09/13 THE HOME DEPOT 8201 ST THOMAS 859.00 09/12 ASFOUR DEPT.STORE ST. THOM 50.84 09113 AMERICAN YAHT HARBOR ST THOMA 6.83499 09112 RAINBOW 01736 ST. THOMAS 39.98 09/13 ISLAND MARINE OUTFITTERS ST THOMAS 910.61 09/13 INNOVATIVE 340-7158349 1,571.79 09/13
13 TEXACO AIRPORT S/S ST THOMA 63.60 09/13 RACE TRACK ST THOMA 76.70 09112 CARIBBEAN STEAK HOUSE & S ST. THOMAS 29.00 09/12 ABC NURSERY AND LANDSCAPI 340-775-5080 FL 1.600.00 09112 TIRE KINGDOM ST THOMA 299.98 09112 PLAZA EXTRA TUTU ST THOMA 11.78 09/12 TIRE KINGDOM ST THOMA 299.98 09/13
FL 8.650.00 10/15 BONJOUR ST THOMAS 99.47 10/17 RODRIGUEZ AUTO PARTS ST THOMA 100.00 10/16 SPARTAN CONCRETE PRO ST THOMA 12,240.00 10/16 AMERICAN YAHT HARBOR ST THOMA 4,763.03 10/16 OFFSHORE MARINE ST. THOMAS 2,576.96 10/16 ORKIN #198 954-9219370 FL 875.00 10/16 FOOD CENTER SUPERMAR ST THOMA 194.30 10/16
S THIS CYCLE (CARD 9018) $10,545.09 10/17 Payment Thank You - Web -110.434.17 11/11 Payment Thank You - Web -126.020.02 10/16 ABC NURSERY AND LANDSCAPI 340-775-5080 FL 8.650.00 10/15 BONJOUR ST THOMAS 99.47 10/17 RODRIGUEZ AUTO PARTS ST THOMA 100.00 10/16 SPARTAN CONCRETE PRO ST THOMA 12,24
Entities connected to both AMERICAN YAHT HARBOR ST THOMA and LANDSCAPI

Jeffrey Epstein
PERSONMAX ST
ORGANIZATION
Samantha Power
PERSON
KMART
ORGANIZATIONCARLOS L RODRIQUEZ
PERSONINC ST
ORGANIZATIONAMAZON MKTPLACE PMTS
ORGANIZATION
NEW YORK NY
LOCATIONLANDSCAPI HOMESTEAD FL
ORGANIZATIONQUICKWAY ST
ORGANIZATIONBONJOUR ST
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Alfredo Rodriguez
PERSONEVERGLADES FARM
ORGANIZATIONRODRIGUEZ AUTO PARTS ST THOMA
ORGANIZATIONHOUSE & S ST
ORGANIZATION
GOTTLIEB
ORGANIZATIONINC ST THOMAS
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