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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
FTA01586366 01/23 01/24 01/24 01/26 01/29 01/29 01/29 01/29 02/01 x 0000001 FIS33338 C 1 0309 Merchant Name or Transaction Description V.I. INTERNAL REVENU ST THOMA CBP ST THOMAS USVI ST THOMAS OCEAN & MORE LLC ST THOMAS OCEAN & MORE LLC ST THOMAS EDDY'S CONVENIENT STORE ST. THOMAS FOOD CENTER SUPERMAR ST TH
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RE CA 17.98 12/30 APL'APPLE ITUNES STORE CA 19.99 01/02 LEWIS MARINE FT PHONE FL 693.69 01/02 PIRATES OF RED HOOK ST. THOM 57.86 01/03 V.I. WATER & POWER A ST. THOM 29,369.65 01/03 V.I. WATER & POWER A ST. THOM 138.29 01/03 INNOVATIVE 1,662.83 01/05 NETFLIX.COM NETFLIX.COM CA 7.99 01/05 GAS WORK
on Merchant Name or Transaction Description $ Amount 12/28 MOTOR VEHICLE/RECORD ST THOMA 48.26 01/03 THE MUSIC MAN PHILIPSBURG 190.00 01/07 V.I. INTERNAL REVENU ST THOMA 50.00 01/08 WESTERN AUTO 5047 ST THOMAS 413.27 01/09 MOTOR VEHICLE BUREAU ST THOMA 87.00 01/09 MOTOR VEHICLE/RECORD ST THOMA 11.42 01/10
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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
.98 02/02 FOOD CENTER SUPERMAR ST THOMA 33.44 02/01 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 MA
Sponsored
Mutual Connections (17)
Entities connected to both V.I. WATER & POWER A ST and V.I. INTERNAL REVENU ST THOMA
Jeffrey Epstein
PERSON13 w/ V.I.·6 w/ V.I.
Samantha Power
PERSON15 w/ V.I.·3 w/ V.I.
CR
CARLOS L RODRIQUEZ
PERSON13 w/ V.I.·3 w/ V.I.
MAX ST
ORGANIZATION13 w/ V.I.·2 w/ V.I.
QUICKWAY ST
ORGANIZATION7 w/ V.I.·2 w/ V.I.
NEW YORK NY
LOCATION4 w/ V.I.·5 w/ V.I.
NANNY CAY MARINA TORTOLA
LOCATION6 w/ V.I.·2 w/ V.I.
MIRAMAR
LOCATION4 w/ V.I.·3 w/ V.I.
LLC ST
ORGANIZATION5 w/ V.I.·2 w/ V.I.
INC ST THOMAS
ORGANIZATION4 w/ V.I.·2 w/ V.I.
ITUNES
ORGANIZATION3 w/ V.I.·2 w/ V.I.
Albuquerque
LOCATION3 w/ V.I.·2 w/ V.I.
SCHWEITZER LINEN 2
ORGANIZATION2 w/ V.I.·2 w/ V.I.
FEDERALEXPR
ORGANIZATION2 w/ V.I.·2 w/ V.I.
G-MIAMI FOOD AIRPORT MIAMI FL
ORGANIZATION2 w/ V.I.·2 w/ V.I.
RED HOOK DIVE CENTER
ORGANIZATION2 w/ V.I.·2 w/ V.I.
SANTA FE NM
ORGANIZATION2 w/ V.I.·2 w/ V.I.