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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
UGAR BAY RESORT AND SPA ST. THOMAS WESTERN AUTO 5047 ST THOMAS MSI BUILDING SUPPLIES ST THOMAS INT*BROADBAND VI LLC 340-719-2943 THE PAINT DEPOT, INC ST THOMAS TIRE KINGDOM ST THOMA 070413 1 L 2 K 07/05 07/05 07/05 07/09 07/08 07/09 07/09 07/09 07/09 07/10 07/10 07/11 07/11 EFTA01586443 07
RED HOOK DIVE CENTER LLC 340-7773483 20.00 02/06 NANNY CAY MARINA TORTOLA 440.00 02/05 V.I. INTERNAL REVENU ST THOMA 23.81 02/10 GOTTLIEB'S QUICKWAY ST. THOM 107.97 02/12 ROCK AUTO 608.661.1376 WI 111.48 02./11 CBP ST THOMAS USVI ST THOMAS 96.72 02/12 MART 03829 ST THOMAS 75.96 02/14 AMAZ
RALEXPR 7862656746 FL 48.20 02/12 MSI BUILDING SUPPLIES ST THOMAS 1,763.70 02/12 MANGO TANGO ART GALL ST THOMA 412.00 02/12 THE PAINT DEPOT. INC ST THOMAS 62.15 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) 422,098.80 INCLUDING PAYMENTS RECEIVED 01/16 POTTERY BARN 0088 ALBUQUERQUE NM 64.20
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
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 THOMAS 342.70 01/15 LEWIS MARINE FT PHONE FL 349.69
Entities connected to both QUICKWAY ST and INC ST THOMAS

Jeffrey Epstein
PERSON
Samantha Power
PERSONCARLOS L RODRIQUEZ
PERSONMAX ST
ORGANIZATION
KMART
ORGANIZATION
GOTTLIEB
ORGANIZATIONV.I. WATER & POWER A ST
ORGANIZATIONLANDSCAPI
ORGANIZATIONAMERICAN YAHT HARBOR ST THOMA
ORGANIZATIONALLIED CONSTRUCTION ST
ORGANIZATIONMIRAMAR
LOCATIONGAS WORKS INC ST.THOMA
ORGANIZATIONV.I. INTERNAL REVENU ST THOMA
ORGANIZATION