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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
UGAR BAY RESORT AND SPA ST. THOMAS WESTERN AUTO 5047 ST THOMAS MSI BUILDING SUPPLIES ST THOMAS INT*BROADBAND VI LLC 340-719-2943 THE PAINT DEPOT, INC ST THOMAS TIRE KINGDOM ST THOMA 070413 1 L 2 K 07/05 07/05 07/05 07/09 07/08 07/09 07/09 07/09 07/09 07/10 07/10 07/11 07/11 EFTA01586443 07
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
THOMAS 56.00 01/15 THE HUB W. PALM BEACH FL 2.995.25 CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $5.138.81 12/14 THE PAINT DEPOT. INC ST THOMAS 513.80 12/13 TER NINIX INTERNATIONAL US CHRISTIANSTAD 860.00 12/14 INNOVATIVE 1,809.68 12/14 MSI BUILDING SUPPLIES ST THOMAS 703.57 12/14
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
RALEXPR 7862656746 FL 48.20 02/12 MSI BUILDING SUPPLIES ST THOMAS 1,763.70 02/12 MANGO TANGO ART GALL ST THOMA 412.00 02/12 THE PAINT DEPOT. INC ST THOMAS 62.15 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) 422,098.80 INCLUDING PAYMENTS RECEIVED 01/16 POTTERY BARN 0088 ALBUQUERQUE NM 64.20
.99 03/22 AUTOPAY/OISH NTWK 800-894-9131 CO 230.96 03/26 OFFSHORE MARINE ST. THOMAS 1532.49 03/26 MARINA MARKET INC. ST. THOM 207.23 03/27 V.I. WATER & POWER A ST. THOM 32641.27 03/27 V.I. WATER & POWER A ST. THOM 127.04 03/27 OFFSHORE MARINE ST. THOMAS 618.15 04/04 PRICESMART ST THOMAS 94.52 04/04
7,683.78 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 AMERICAN Al 0012320454571 DALLAS TX 253.20 032113 1 L STT MIA 2 L MIA TPA 03/18 MSI BUILD
Entities connected to both V.I. WATER & POWER A ST and INC ST THOMAS

Samantha Power
PERSON
Jeffrey Epstein
PERSONMAX ST
ORGANIZATIONCARLOS L RODRIQUEZ
PERSON
KMART
ORGANIZATION
GOTTLIEB
ORGANIZATIONQUICKWAY ST
ORGANIZATIONALLIED CONSTRUCTION ST
ORGANIZATIONAMERICAN YAHT HARBOR ST THOMA
ORGANIZATIONMIRAMAR
LOCATIONCRUZAN GARDENS ST
ORGANIZATIONV.I. INTERNAL REVENU ST THOMA
ORGANIZATIONGAS WORKS INC ST.THOMA
ORGANIZATION