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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
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.
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
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
ATT•287004751025NBI 800-331-0500 GA 438.58 08/22 AUTOPAY/DISH now< 800-894-9131 CO 218.98 08/22 INPBROADBAND VI LLC 340-719-2943 99.95 08/22 BONJOUR ST THOMAS 76.04 08/26 ORKIN f/198 954-9219370 FL 875.00 08/26 FOOD CENTER SUPERMAR ST THOMA 312.79 08/26 TURBO TECHNOLOGIES, INC 800.8223437 PA
734.00 08/26 THE HOME DEPOT 8201 ST THOMAS 50.62 08/28 BONJOUR ST THOMAS 57.13 08/30 KELLEYSUPP 8175603800 Tx 188.00 08/29 ABC NURSERY AND LANDSCAPI 340-775-5080 FL 3,173.00 08/29 THE FLOOR FACTORY ST THOMAS 299.00 08/29 AT&T N09810672800-331-0500 GA 49.99 08/30 BONJOUR ST THOMAS 75.03
/21 HURRICANE DRAIN 340-7153006 820.00 11122 RHI'RESTO 989 CW 800-910-9836 CA 1,112.00 11/22 AUTOPAY/DISH NTWK 800-894-9131 CO 217.98 11/22 BONJOUR ST THOMAS 8434 11/24 GOURMET GALLERY HAVE ST THOMA 90.53 11126 RHI'RESTO 989 CW 800-910-9836 CA 5,068.59 11/28 PEGASUSLIGHTING 800-3924818 PA
RIBBEAN AUT003960010 ST THOMAS 166.68 11/30 ORKIN7/198954-9219370 FL 875.00 12/03 SEABORNE AIRLINES 340-7735991 265.00 12/04 ABC NURSERY AND LANDSCAPI 340-775-5080 FL 275.00 iii 12/03 THE HOME DEPOT 6320 W PALM BCH FL 223.20 12/04 ABC NURSERY AND LANDSCAPI 340-775-5080 FL 7.350.00 12/04 GO-
1.39 10/29 THE HOME DEPOT 8201 ST THOMAS 402.05 10/29 THE HOME DEPOT 8201 ST THOMAS 26.14 10/30 FOOD CENTER SUPERMAR ST THOMA 124.83 10/30 BONJOUR ST THOMAS 100.99 10/31 THE HOME DEPOT 8201 ST THOMAS 32.88 11/02 FOOD CENTER SUPERMAR ST THOMA 31.64 11/03 EDDY'S CONVENIENT STORE ST. THOMAS
S THIS CYCLE (CARD 9018) $10,545.09 10/17 Payment Thank You - Web -110.434.17 11/11 Payment Thank You - Web -126.020.02 10/16 ABC NURSERY AND LANDSCAPI 340-775-5080 FL 8.650.00 10/15 BONJOUR ST THOMAS 99.47 10/17 RODRIGUEZ AUTO PARTS ST THOMA 100.00 10/16 SPARTAN CONCRETE PRO ST THOMA 12,24
Entities connected to both BONJOUR ST and LANDSCAPI

Jeffrey Epstein
PERSON
KMART
ORGANIZATIONCARLOS L RODRIQUEZ
PERSONMAX ST
ORGANIZATION
Samantha Power
PERSONAMAZON MKTPLACE PMTS
ORGANIZATIONINC ST
ORGANIZATION
NEW YORK NY
LOCATIONQUICKWAY ST
ORGANIZATIONLANDSCAPI HOMESTEAD FL
ORGANIZATIONEVERGLADES FARM
ORGANIZATION
GOTTLIEB
ORGANIZATIONAMERICAN YAHT HARBOR ST THOMA
ORGANIZATION
Alfredo Rodriguez
PERSONChase Card Services
ORGANIZATIONBONJOUR
ORGANIZATIONRODRIGUEZ AUTO PARTS ST THOMA
ORGANIZATIONMIAMI FL
LOCATION