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8 04/08 04/09 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
S ISLAND MARINE OUTFITTERS ST THOMAS WESTERN AUTO 5047 ST THOMAS EDDY'S CONVENIENT STORE ST. THOMAS EDDY'S CONVENIENT STO INDEPENDENT BOAT YARD BONJOUR ST THOMAS THE HOME DEPOT 8201 ST THOMAS BUDGET MARINE ST. THOMAS THE HOME DEPOT 8201 ST THOMAS ISLAND TIME PUB ST THOMAS BUDGET MARINE ST. THOMAS
0 11/07 11/10 11/10 11/09 11/10 11/10 11/10 11/10 11/10 11/12 11/12 11/12 11/13 11/12 11/14 Merchant Name or Transaction Description GOTTLIEB'S QUICKWAY ST. THOM GOTTLIEB'S QUICKWAY ST. THOM BROADBAND VI RED HOOK ACE ST THOMA INNOVATIVE - AMAZON MKTPLACE PMTS AMZN.COM/BILL WA MUSIC SH
OME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA BONJOUR ST THOMAS THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS EDDY'S CONVENIENT STORE ST. THOMAS ISLAND
EZ TRANSACTIONS THIS CYCLE (CARD 9018) $8,435.32 Payment Thank You - Web RHI*RESTO 989 CW CA Payment Thank You - Web TROPICAL SHIPPING COM FL GOTTLIEB'S QUICKWAY ST. THOM TIRE KINGDOM ST THOMA THE HOME DEPOT 8201 ST THOMAS CRATE & BARREL #914 IL Amazon.com AMZN.COM/BILL WA VIRGIN ISLANDS PORT
25 DELRAY BEACH FL THE HOME DEPOT 6325 DELRAY BEACH FL FOOD CENTER SUPERMAR ST THOMA HURRICANE DRAIN RHI*RESTO 989 CW CA AUTOPAY/DISH NTWK CO BONJOUR ST THOMAS GOURMET GALLERY HAVE ST THOMA EFTA01586524 RHI*RESTO 989 CW CA PEGASUSLIGHTING PA TROPICAL SHIPPING COM FL OFFICE MAX ST THOMAS RED
LUND 8 PULLARA INC 561.8441142 FL 618.41 09/27 TROPICAL SHIPPING COM 561.880.3980 FL 567.38 09/27 THE HOME DEPOT 8201 ST THOMAS 187.40 09/30 GOTTLIEB'S OUICKWAY ST. THOM 125.95 09129 COST U LESS #27 ST THOMA 544.40 09/30 ORKIN #198 954-9219370 FL 875.00 10101 P DOORMATS 800-899-0620 FL 1.
99-0620 FL 1.463.00 10101 OFFICE MAX ST THOMAS 12.49 10/02 VIRGIN ISLANDS PORT ST THOMA 310.80 10/01 KMART 3829 CHARLOTTEAMAL 45.40 10/01 BONJOUR ST THOMAS 81.24 10102 CRATE 3 BARREL #914 800-967-6696 II. 342.00 10/01 RED HOOK ACE ST THOMA 3.58 10/03 AMAZON MKTPLACE PMTS AMZN.COM1BILL WA
RHIRESTO 989CW 800-910-9836 CA -326.35 12/13 Payment Thank You - Web -137,747.38 11/15 TROPICAL SHIPPING COM 561-880-3980 FL 1,553.85 11/16 GOTTLIEB'S QUICKWAY ST. THOM 84.55 11/14 TIRE KINGDOM ST THOMA 5,395.00 11/15 THE HOME DEPOT 8201 ST THOMAS 1,206.70 11/15 CRATE 8 BARREL #914800-967
85 11/16 Amazon.com AMZN.COM/BILL WA 185.79 11/15 VIRGIN ISLANDS PORT ST THOMA 222.00 11/15 RHI'RESTO 989CW 800-910-9836 CA 6,231.68 11/15 BONJOUR ST THOMAS 118.08 11/18 Amazon.com AMZN.COM/BILL WA 80.05 11/18 Amazon.com AMZN.COM/BILL WA 80.05 11/17 OFFICE MAX ST THOMAS 167.77 11/18 BOB
Entities connected to both GOTTLIEB and BONJOUR ST

Jeffrey Epstein
PERSONMAX ST
ORGANIZATIONCARLOS L RODRIQUEZ
PERSON
KMART
ORGANIZATION
Samantha Power
PERSONAMAZON MKTPLACE PMTS
ORGANIZATIONQUICKWAY ST
ORGANIZATIONINC ST
ORGANIZATIONLANDSCAPI HOMESTEAD FL
ORGANIZATION
NEW YORK NY
LOCATIONV.I. WATER & POWER A ST
ORGANIZATION
Wilmington
LOCATIONLANDSCAPI
ORGANIZATIONALLIED CONSTRUCTION ST
ORGANIZATIONAMERICAN YAHT HARBOR ST THOMA
ORGANIZATIONEVERGLADES FARM
ORGANIZATIONLLC ST
ORGANIZATIONBONJOUR
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Alfredo Rodriguez
PERSONISLAND MARINE
LOCATION