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-7753 CA APL*APPLE ITUNES STORE 866-712-7753 CA LEWIS MARINE FT PHONE 954-523-4371 FL PIRATES OF RED HOOK ST. THOM V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM INNOVATIVE 340-7158349 NETFLIX.COM NETFLIX.COM CA GAS WORKS INC ST.THOMA MSI BUILDING SUPPLIES ST THOMAS MSI BUILDING SUPPLIES ST THOMAS
UNT ACTIVITY (CONTINUED) Date of Transaction 01/06 01/05 01/07 01/06 01/09 01/12 01/13 Merchant Name or Transaction Description GOTTLIEB'S QUICKWAY ST. THOM FOOD CENTER SUPERMAR ST THOMA GOLF CAR DEPOT INC 954-941-9016 FL THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA ALAMO RENT A
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LINES 340-7735991 MARINA MARKET INC. ST. THOM PARADISE PROPERTIES, ST. THOM SEABORNE AIRLINES 340-7735991 APL*APPLE ITUNES STORE 866-712-7753 CA V.I. WATER & POWER A ST. THOM LEWIS MARINE FT PHONE 954-523-4371 FL V.I. WATER & POWER A ST. THOM TROPICAL SHIPPING COM 561-880-3980 FL TERNINIX INTERNATIONAL US CHRISTI
X ST THOMAS FOOD CENTER SUPERMAR ST THOMA RED HOOK DIVE CENTER LLC 340-7773483 NANNY CAY MARINA TORTOLA V.I. INTERNAL REVENU ST THOMA GOTTLIEB'S QUICKWAY ST. THOM ROCK AUTO 608-661-1376 WI CBP ST THOMAS USVI ST THOMAS KMART 03829 ST THOMAS AMAZON MKTPLACE PMTS AMZN.COM/BILL WA CARLOS L RODRIQUEZ TRA
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T THOMA TROPICAL SHIPPING COM FL AMAZON MKTPLACE PMTS AMZN.COM BILL WA AUTOPAY/DISH NTWK OFFSHORE MARINE ST. THOMAS MARINA MARKET INC. ST. THOM V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM OFFSHORE MARINE ST. THOMAS PRICESMART ST THOMAS OFFICE MAX ST THOMAS COST U LESS #27 ST THOMA THE HOME DEPO
4/09 04/09 04/10 04/10 04/11 04/15 04/15 03/19 04/16 03/14 03/14 03/13 03/14 03/18 Merchant Name or Transaction Description GOTTLIEB'S QUICKWAY ST. THOM ISLAND TIME PUB ST THOMAS ISLAND TIME PUB ST THOMAS ISLAND TIME PUB ST THOMAS THE HOME DEPOT 8201 ST THOMAS WEST MARINE #300 CA RED HOOK
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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
COST U LESS #27 ST THOMA EFTA01586442 FOOD CENTER SUPERMAR ST THOMA KMART 3829 CHARLOTTEAMAL AMAZON MKTPLACE PMTS AMZN.COM/BILL WA GOTTLIEB'S QUICKWAY ST. THOM CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $6,515.14 Payment Thank You - Web ALLIED CONSTRUCTION ST THOMAS KLR 340-7752727 HL
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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
05/27 05/29 05/28 05/28 05/29 05/29 05/29 05/29 05/30 05/31 x 0000001 FIS33338 C 1 Merchant Name or Transaction Description GOTTLIEB'S QUICKWAY ST. THOM BONJOUR ST THOMAS THE HOME DEPOT 8201 ST THOMAS TENNIS WAREHOUSE 800-883-6647 CA EAST END LUMBER ST THOMA WESTERN AUTO 5047 ST THOMAS THE
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.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
15.96 12/11 COST U LESS #27 ST THOMA 344.25 12/11 KMART 03829 ST THOMAS 166.39 12/11 FOOD CENTER SUPERMAR ST THOMA 276.68 12/12 GOTTLIEB'S QUICKWAY ST. THOM 109.05 IIIIIIIIIIIL CYCLE (CARD 8976) $10,056.57 12/07 ISLAND RIGGING & HYDRAULI ST. THOMAS 164.66 12/13 HEAVY MATERIALS LLC 340-7750605
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PLE ITUNES STORE 866-712-7753 CA 9.98 02/07 V.I. WATER & POWER A ST. THOM 36,537.39 02/08 LEWIS MARINE FT PHONE 954-523-4371 FL 415.21 02/07 V.I. WATER & POWER A ST. THOM 140.74 02/08 TROPICAL SHIPPING COM 561.8&63980 FL 7,90150 02/07 TER NINIX INTERNATIONAL US CHRISTIANSTAD 860.00 02/08 INNOVATIVE 340-7
RED HOOK DIVE CENTER LLC 340-7773483 20.00 02/06 NANNY CAY MARINA TORTOLA 440.00 02/05 V.I. INTERNAL REVENU ST THOMA 23.81 02/10 GOTTLIEB'S QUICKWAY ST. THOM 107.97 02/12 ROCK AUTO 608.661.1376 WI 111.48 02./11 CBP ST THOMAS USVI ST THOMAS 96.72 02/12 MART 03829 ST THOMAS 75.96 02/14 AMAZ
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Mutual Connections (29)
Entities connected to both V.I. WATER & POWER A ST and QUICKWAY ST
Samantha Power
PERSON15 w/ V.I.·12 w/ QUICKWAY
Jeffrey Epstein
PERSON13 w/ V.I.·14 w/ QUICKWAY
CR
CARLOS L RODRIQUEZ
PERSON13 w/ V.I.·13 w/ QUICKWAY
MAX ST
ORGANIZATION13 w/ V.I.·11 w/ QUICKWAY
KMART
ORGANIZATION10 w/ V.I.·11 w/ QUICKWAY
GOTTLIEB
ORGANIZATION7 w/ V.I.·9 w/ QUICKWAY
INC ST
ORGANIZATION7 w/ V.I.·7 w/ QUICKWAY
LANDSCAPI HOMESTEAD FL
ORGANIZATION7 w/ V.I.·5 w/ QUICKWAY
Wilmington
LOCATION7 w/ V.I.·5 w/ QUICKWAY
AMAZON MKTPLACE PMTS
ORGANIZATION6 w/ V.I.·6 w/ QUICKWAY
NEW YORK NY
LOCATION4 w/ V.I.·7 w/ QUICKWAY
NANNY CAY MARINA TORTOLA
LOCATION6 w/ V.I.·3 w/ QUICKWAY
LLC ST
ORGANIZATION5 w/ V.I.·3 w/ QUICKWAY
BONJOUR ST
ORGANIZATION2 w/ V.I.·6 w/ QUICKWAY
AMERICAN YAHT HARBOR ST THOMA
ORGANIZATION4 w/ V.I.·4 w/ QUICKWAY
ROYAL CARIBBEAN TIRES
ORGANIZATION4 w/ V.I.·4 w/ QUICKWAY
LL ST
LOCATION4 w/ V.I.·4 w/ QUICKWAY
INC ST THOMAS
ORGANIZATION4 w/ V.I.·3 w/ QUICKWAY
MIRAMAR
LOCATION4 w/ V.I.·3 w/ QUICKWAY
ALLIED CONSTRUCTION ST
ORGANIZATION4 w/ V.I.·3 w/ QUICKWAY