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1/10 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 SHOPPE II ST THO
HAVE ST THOMA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $10,545.09 Payment Thank You - Web Payment Thank You - Web ABC NURSERY AND LANDSCAPI 340-775-5080 FL BONJOUR ST THOMAS RODRIGUEZ AUTO PARTS ST THOMA SPARTAN CONCRETE PRO ST THOMA AMERICAN YAHT HARBOR ST THOMA OFFSHORE MARINE ST.
2 mentions1 same-page
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TIONS 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 ST THOMA RHI*
AR ST THOMA CENTRAL CASH & CARRY ST THOMA RACE TRACK ST THOMA CARIBBEAN AUT003960010 ST THOMAS ORKIN #198 FL SEABORNE AIRLINES ABC NURSERY AND LANDSCAPI THE HOME DEPOT 6320 W PALM BCH FL ABC NURSERY AND LANDSCAPI GO-PARTS CA THE HOME DEPOT 8201 ST THOMAS ISLAND MARINE OUTFITTERS ST THOMAS NETFL
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.COM/BILL WA & TROPICAL SHIPPING COM 561-880-3980 FL & LEWIS MARINE FT PHONE 954-523-4371 FL & AMAZON MKTPLACE PMTS AMZN.COM/BILL WA & GOTTLIEB'S QUICKWAY ST. THOM & GOTTLIEB'S QUICKWAY ST. THOM & AMAZON MKTPLACE PMTS AMZN.COM/BILL WA & HEAVY MATERIALS LLC 340-7750605 & VIRGIN ISLANDS PORT ST THOMA &
E 340-7158349 & ALLIED CONSTRUCTION ST THOMAS AMERICAN YAHT HARBOR ST THOMA & THE FRUIT BOWL ST THOMA & COST U LESS #27 ST THOMA ABC NURSERY AND LANDSCAPI 340-775-5080 FL & THE PAINT DEPOT, INC ST THOMAS PALMETTO MOTORSPORTS HIALEAH FL ISLAND MARINE OUTFITTERS ST THOMAS LEWIS MARINE FT PHONE 954-523
Sponsored
2 mentions1 same-page
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8 01/07 V I WATER & POWER AU ST THOMA 30,888.14 01/09 & BONJOUR ST THOMAS 70.00 01/09 & SILK GREENERY ST. THOMAS 112.85 01/08 & GOTTLIEB'S QUICKWAY ST. THOM 52.50 01/09 & VIRGIN ISLANDS PORT ST THOMA 444.00 01/08 8 INNOVATIVE 1,607.37 01/08 & ALLIED CONSTRUCTION ST THOMAS 284.15 01/10 AM
AMERICAN YAHT HARBOR ST THOMA 11,228.80 01/09 & THE FRUIT BOWL ST THOMA 151.24 01/09 & COST U LESS *27 ST THOMA 486.23 01/10 ABC NURSERY AND LANDSCAPI FL 1.158.00 01/09 & THE PAINT DEPOT, INC ST THOMAS 791.00 01/14 PALMETTO MOTORSPORTS HIALEAH FL 174.69 01/14 ISLAND MARINE OUTFITTERS ST TH
Sponsored
Mutual Connections (17)
Entities connected to both QUICKWAY ST and LANDSCAPI
Jeffrey Epstein
PERSON14 w/ QUICKWAY·8 w/ LANDSCAPI
Samantha Power
PERSON12 w/ QUICKWAY·9 w/ LANDSCAPI
CR
CARLOS L RODRIQUEZ
PERSON13 w/ QUICKWAY·7 w/ LANDSCAPI
KMART
ORGANIZATION11 w/ QUICKWAY·8 w/ LANDSCAPI
MAX ST
ORGANIZATION11 w/ QUICKWAY·7 w/ LANDSCAPI
INC ST
ORGANIZATION7 w/ QUICKWAY·6 w/ LANDSCAPI
NEW YORK NY
LOCATION7 w/ QUICKWAY·5 w/ LANDSCAPI
GOTTLIEB
ORGANIZATION9 w/ QUICKWAY·2 w/ LANDSCAPI
BONJOUR ST
ORGANIZATION6 w/ QUICKWAY·5 w/ LANDSCAPI
AMAZON MKTPLACE PMTS
ORGANIZATION6 w/ QUICKWAY·4 w/ LANDSCAPI
LANDSCAPI HOMESTEAD FL
ORGANIZATION5 w/ QUICKWAY·4 w/ LANDSCAPI
AMERICAN YAHT HARBOR ST THOMA
ORGANIZATION4 w/ QUICKWAY·4 w/ LANDSCAPI
Chase Card Services
ORGANIZATION3 w/ QUICKWAY·4 w/ LANDSCAPI
BONJOUR
ORGANIZATION3 w/ QUICKWAY·3 w/ LANDSCAPI
EVERGLADES FARM
ORGANIZATION2 w/ QUICKWAY·4 w/ LANDSCAPI
INC ST THOMAS
ORGANIZATION3 w/ QUICKWAY·2 w/ LANDSCAPI
MIAMI FL
LOCATION2 w/ QUICKWAY·2 w/ LANDSCAPI