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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
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 HAVE S
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
55.06 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 CENTER SUPE
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
AVE 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 GOURMET
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
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 13/07/16 Pa
__,01/28 ALL POINTS MARINE. LLC ST THOMAS 1.646.00 X 01129 POLY CARIBE ST THOMA 117.00 01/29 THE HOME DEPOT 8201 ST THOMAS 1,880.42 ≥ 02/02 ROYAL CARIBBEAN TIRES, LL ST. THOMAS 716.00 FOLEY PAY TRACE 732-8855555 NJ 884.76 S a2/1:14 PROFESSIONAL ELECTRI ST THOMA 310.00 02/11 DANNY VICARS MIR TRANSACTIO
RINE. LLC ST THOMAS 1.646.00 X 01129 POLY CARIBE ST THOMA 117.00 01/29 THE HOME DEPOT 8201 ST THOMAS 1,880.42 ≥ 02/02 ROYAL CARIBBEAN TIRES, LL ST. THOMAS 716.00 FOLEY PAY TRACE 732-8855555 NJ 884.76 S a2/1:14 PROFESSIONAL ELECTRI ST THOMA 310.00 02/11 DANNY VICARS MIR TRANSACTIONS THIS
TX 305.00 011913 1 B ABC DFW 2 B DFW MIA 3 BO MIA STT 01/14 S • LEO 800-645-2986 FL 2,167.77 IS CYCLE (CARD 8976) $13,312.81 12114 ROYAL CARIBBEAN TIRES, LL ST. THOMAS 550.00 12/20 THE HOME DEPOT 8201 ST THOMAS 118.68 01/05 ELECTRIC WORLD 340-7741200 37.90 DANNY VICARS TRANSACTIONS THIS CYCLE
ABC DFW 2 B DFW MIA 3 BO MIA STT 01/14 S • LEO 800-645-2986 FL 2,167.77 IS CYCLE (CARD 8976) $13,312.81 12114 ROYAL CARIBBEAN TIRES, LL ST. THOMAS 550.00 12/20 THE HOME DEPOT 8201 ST THOMAS 118.68 01/05 ELECTRIC WORLD 340-7741200 37.90 DANNY VICARS TRANSACTIONS THIS CYCLE (CARD
LAND RIGGING & HYDRAULI ST. THOMAS 120.35 04/02 HEAVY MATERIALS LLC 340-7750605 3.096.72 04/04 HEAVY MATERIALS LLC 340-7750605 2080.08 04/13 ROYAL CARIBBEAN TIRES. LL ST. THOMAS 90.00 DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) 15.387.15 EVENTSWHOLESALE.COM 7065340978 GA -173.94 di— ,•04/11 021/21
ST. THOMAS 120.35 04/02 HEAVY MATERIALS LLC 340-7750605 3.096.72 04/04 HEAVY MATERIALS LLC 340-7750605 2080.08 04/13 ROYAL CARIBBEAN TIRES. LL ST. THOMAS 90.00 DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) 15.387.15 EVENTSWHOLESALE.COM 7065340978 GA -173.94 di— ,•04/11 021/21 GOURMET
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Jeffrey Epstein
PERSONMAX ST
ORGANIZATION
KMART
ORGANIZATIONCARLOS L RODRIQUEZ
PERSON
Samantha Power
PERSON
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LOCATIONV.I. WATER & POWER A ST
ORGANIZATIONQUICKWAY ST
ORGANIZATIONAMAZON MKTPLACE PMTS
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NEW YORK NY
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ORGANIZATIONAMERICAN YAHT HARBOR ST THOMA
ORGANIZATIONMERMADE FILTER OF SS &
ORGANIZATIONALLIED CONSTRUCTION ST
ORGANIZATIONOLIVER PACKAGING & EQUIP GRAND RAPIDS MI
ORGANIZATIONWEST PALM BEA FL
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ORGANIZATIONMIRAMAR
LOCATION