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5/10 05/08 05/09 05/13 05/08 05/13 05/15 Merchant Name or Transaction Description CARIBBEAN AUT003960010 ST THOMAS NANNY CAY MARINA TORTOLA V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM MSI BUILDING SUPPLIES ST THOMAS MSI BUILDING SUPPLIES ST THOMAS ALLIED CONSTRUCTION ST THOMAS THE PAINT DEPO
ING & STOR SARASOTA FL VIRGIN ISLANDS PORT ST THOMA AUTOPAY/DISH NTWK 800-894-9131 CO CBR VILLAS ST.THOMAS ALL MY SONS MOVING & STOR SARASOTA FL CRUZAN GARDENS ST CROIX TROPICAL SHIPPING COM 561-880-3980 FL SEABORNE AIRLINES 340-7735991 BOB LYNCH TRUCKING ST THOMA VIRGIN GORDA YACHT H VIRGIN G RICHARDS TRA
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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
ment Thank You - Web ALLIED CONSTRUCTION ST THOMAS KLR 340-7752727 HLU*HuluPlus 6770992 HULU.COM/BILL CA GLADE & GROVE SUPPLY CO 561-996-3095 FL CRUZAN GARDENS ST CROIX OFFICE MAX ST THOMAS VIRGIN ISLANDS PORT ST THOMA TROPICAL SHIPPING COM 561-880-3980 FL FOOD CENTER SUPERMAR ST THOMA AUTOPAY/DISH NTWK 80
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CBR VILLAS ST.THOMAS 2.400.00 08/08 FALCON LABORATORIES INC 719-520-1551 CO 749.53 08/07 MOTION INDUSTRIES ME02 207-8284727 ME 392.82 08/07 V.I. WATER & POWER A ST. THOM 29070.73 08/07 V.I. WATER a POWER A ST. THOM 123.79 08/07 INNOVATIVE 340-7158349 1809.81 08/08 OFFSHORE MARINE ST. THOMAS 639.53 08/
0 07/30 ORKIN #198 954-9219370 FL 875.00 07/31 PALMETTO MOTORSPORTS HIALEAH FL 2:128.00 07/31 THE HOME DEPOT 8201 ST THOMAS 1.919.36 07/31 CRUZAN GARDENS ST CROIX 999.50 08/02 Amazon.com AMZN.COM/BILL WA 145.20 08/01 MACKINNON EQUIPMENT 877-218-5638 FL 172.35 08/05 NETFLIX.COM NETFLIX.COM CA 7.9
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Mutual Connections (12)
Entities connected to both V.I. WATER & POWER A ST and CRUZAN GARDENS ST
Samantha Power
PERSON15 w/ V.I.·3 w/ CRUZAN
CR
CARLOS L RODRIQUEZ
PERSON13 w/ V.I.·5 w/ CRUZAN
Jeffrey Epstein
PERSON13 w/ V.I.·3 w/ CRUZAN
MAX ST
ORGANIZATION13 w/ V.I.·3 w/ CRUZAN
KMART
ORGANIZATION10 w/ V.I.·5 w/ CRUZAN
LANDSCAPI HOMESTEAD FL
ORGANIZATION7 w/ V.I.·3 w/ CRUZAN
Wilmington
LOCATION7 w/ V.I.·2 w/ CRUZAN
AMAZON MKTPLACE PMTS
ORGANIZATION6 w/ V.I.·2 w/ CRUZAN
INC ST THOMAS
ORGANIZATION4 w/ V.I.·2 w/ CRUZAN
BONJOUR ST
ORGANIZATION2 w/ V.I.·3 w/ CRUZAN
MACKINNON EQUIPMENT 877-
ORGANIZATION2 w/ V.I.·2 w/ CRUZAN
John F. Kennedy
PERSON2 w/ V.I.·2 w/ CRUZAN