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/04 01/03 x 0000004 FIS33338 C 1 ABQ MIA DFW DFW MIA STT EFTA01586358 RIALEQ 800-645-2986 FL NSACTIONS THIS CYCLE (CARD 8976) $13,312.81 ROYAL CARIBBEAN TIRES, LL ST. THOMAS THE HOME DEPOT 8201 ST THOMAS ELECTRIC WORLD 340-7741200 DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $706.58 GOURMET GALLERY
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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CYCLE (CARD 8976) $5,655.06 HEAVY MATERIALS LLC 340-7750605 ALL POINTS MARINE, LLC ST THOMAS POLY CARIBE ST THOMA THE HOME DEPOT 8201 ST THOMAS ROYAL CARIBBEAN TIRES, LL ST. THOMAS FOLEY PAY TRACE 732-8855555 NJ PROFESSIONAL ELECTRI ST THOMA DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $6,391.18 FOOD CENT
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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4/09 GOURMET GALLERY HAVE ST THOMA PRIRRITHIS CYCLE (CARD $880.11 ISLAND RIGGING & HYDRAULI ST. THOMAS HEAVY MATERIALS LLC HEAVY MATERIALS LLC ROYAL CARIBBEAN TIRES, LL ST. THOMAS DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $5,387.15 EFTA01586403 EVENTSWHOLESALE.COM GA GOURMET GALLERY HAVE ST THOMA G
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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LE (CARD 8101) $26,930.58 INCLUDING PAYMENTS RECEIVED 06/25 06/26 07/01 07/11 HEAVY MATERIALS LLC 340-7750605 HEAVY MATERIALS LLC 340-7750605 ROYAL CARIBBEAN TIRES, LL ST. THOMAS THE HOME DEPOT 8201 ST THOMAS DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $3,456.18 x 0000001 FIS33338 C 1 000 Y 9 16 13/07
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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Mutual Connections (19)
Entities connected to both ROYAL CARIBBEAN TIRES and QUICKWAY ST
Jeffrey Epstein
PERSON6 w/ ROYAL·14 w/ QUICKWAY
CR
CARLOS L RODRIQUEZ
PERSON4 w/ ROYAL·13 w/ QUICKWAY
KMART
ORGANIZATION5 w/ ROYAL·11 w/ QUICKWAY
Samantha Power
PERSON4 w/ ROYAL·12 w/ QUICKWAY
MAX ST
ORGANIZATION5 w/ ROYAL·11 w/ QUICKWAY
GOTTLIEB
ORGANIZATION3 w/ ROYAL·9 w/ QUICKWAY
V.I. WATER & POWER A ST
ORGANIZATION4 w/ ROYAL·7 w/ QUICKWAY
LL ST
LOCATION7 w/ ROYAL·4 w/ QUICKWAY
INC ST
ORGANIZATION3 w/ ROYAL·7 w/ QUICKWAY
NEW YORK NY
LOCATION3 w/ ROYAL·7 w/ QUICKWAY
AMAZON MKTPLACE PMTS
ORGANIZATION3 w/ ROYAL·6 w/ QUICKWAY
Wilmington
LOCATION4 w/ ROYAL·5 w/ QUICKWAY
AMERICAN YAHT HARBOR ST THOMA
ORGANIZATION2 w/ ROYAL·4 w/ QUICKWAY
LLC ST
ORGANIZATION3 w/ ROYAL·3 w/ QUICKWAY
ALLIED CONSTRUCTION ST
ORGANIZATION2 w/ ROYAL·3 w/ QUICKWAY
MIRAMAR
LOCATION2 w/ ROYAL·3 w/ QUICKWAY
SCHWEITZER LINEN 2
ORGANIZATION2 w/ ROYAL·2 w/ QUICKWAY
Albuquerque
LOCATION2 w/ ROYAL·2 w/ QUICKWAY
ITUNES
ORGANIZATION2 w/ ROYAL·2 w/ QUICKWAY