3
Shared Docs
3
Same-Page
3 / 3
Mentions
COST U LESS #27 ST THOMA KMART 03829 ST THOMAS FOOD CENTER SUPERMAR ST THOMA ' UICKWAY ST. THOM TRANSACTIONS THIS CYCLE (CARD 8976) $10,056.57 ISLAND RIGGING & HYDRAULI ST. THOMAS HEAVY MATERIALS LLC 340-7750605 DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $1,909.94 ABC NURSERY AND LANDSCAPI HOMESTEAD FL THE HO
COM 561-880-3980 FL BUDGET MARINE ST. THOMAS AUTOPAY/DISH NTWK 800-894-9131 CO ATTM*287004751025NBI 800-331-0500 GA FEDERALEXPR 786-265-6746 FL NANNY CAY MARINA TORTOLA AMERICAN YAHT HARBOR ST THOMA NETFLIX.COM NETFLIX.COM CA V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM TROPICAL SHIPPING COM 561-8
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 1,745.28 DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $1909.94 11/16 ABC NURSERY AND
. THOMAS 1,133.92 11/22 AUTOPAY/DISH NTWK 800-894-9131 CO 210.98 11/23 Arrm l 800-331-0500 GA 987.76 12/03 FEDERALEXPI FL 1,630.49 12/03 NANNY CAY MARINA TORTOLA 1,760.00 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
1 02/23 THE HOME DEPOT 8201 ST THOMAS 153.94 02/24 THE HOME DEPOT 8201 ST THOMAS 318.08 02/27 THE HOME DEPOT 8201 ST THOMAS 1,020.08 03/05 ISLAND RIGGING & HYDRAULI ST. THOMAS 128.18 03/06 ISLAND RIGGING & HYDRAULI ST. THOMAS 257.45 X 0000001 F1S33338C 1 003 Y 0 111 13103116 Page 2 d 1 05868 MA DA 53658
0 03/13 ISLAND MARINE OUTFITTERS ST THOMAS 195.27 03/12 AMERICAN Al 0012377109493 DALLAS TX 130.00 031513 1 V TPA MIA 2 V MIA STT 03/13 NANNY CAY MARINA TORTOLA 1.089.00 03/13 SUGAR BAY RESORT AND SPA ST. THOMAS 267.60 03/12 SEABORNE AIRLINES 340-7735991 218.00 03/15 AMAZON MKTPLACE PMTS AMZN.COM/BIL
Entities connected to both ISLAND RIGGING & HYDRAULI ST and NANNY CAY MARINA TORTOLA

Samantha Power
PERSON
Jeffrey Epstein
PERSONMAX ST
ORGANIZATIONCARLOS L RODRIQUEZ
PERSON
KMART
ORGANIZATIONV.I. WATER & POWER A ST
ORGANIZATIONLANDSCAPI HOMESTEAD FL
ORGANIZATIONALBUQUER
ORGANIZATIONMIAMI FL
LOCATIONALAMO RENT-A
ORGANIZATIONAMERICAN HOTEL REG 8003235686 IL
ORGANIZATIONEDGEWOOD
LOCATION