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Amount 10/29/14 1ST STOP GAS STATION340-777-1862 340-777-1862 $60.00 11/04/14 FOOD CENTER SUPERMARST THOMAS 3407778806 VI $7130 11/04/14 GAS WORKS INC 340-715-9090 340-715-9090 $77.99 11/05/14 GASWORKS INC 340-715-9090 340-715-9090 $115.72 11/05/14 CARIBBEAN AUT0960010SAINT THOMAS 340-775
unt 05/30/14 CHERFUNGTON BEACH CUAMESTOWN 701-952-0226 ND $140001 06/03/14 CONSTRUCTION FORKL 'SANTA ANA 714.751.5691 CA $874.92 06/06/14 TIRE KINGDOM ST THOMAS VI 3407763400 $69999 06/06/14 RED HOOK ACE RED HOOST.THOMAS 340-779-1717 VI $132.13 06109/14 MSI BUILDING SUPPLIEST THOMAS HOME
.52 06/16/15 NETFLIX.COM NETFUX.COM CA DVD RENTALS 511.99 JERMAiNE A ROAN Card Ending 0-31110 Monthly Spending Limit 57000 Amount 05/15/15 GAS WORKS INC 340-715-9090 340-715-9090 Rom 05/2W15 FOOD CENTER SUPERMARST. THOMAS 3407778806 VI 513249 05/21/15 THE HOME DEPOT 8201 ST THOMAS 8C0-654-0
PR 4029357733 R. 402-935-7733 Description BUSINESS SERVICES, $261.99 06/23./15 OFFSHORE MARINE 340-777-8406 340-777-8406 $102.90 06/24/15 TIRE KINGDOM ST THOMAS VI 3407763400 $315.00 06/26/15 MIAMI DADE PUMP & SU305-751.3535 052915-51KB 33127 COMMERCIAL EQUIP/SUPPLY $1,343.21 07/02/15 SHO
I 365.15 11/10/16 AMAZON.COM MERCHANDISE AMZN.000A/BILL WA VI 333.28 11/10/16 MOES FRESH MARKET 340-693-0254 ST THOMAS 328.96 11/11/16 GAS WORKS INC 340-7154090 ST THOMAS VI 341.00 11/12/16 AMAZON.COM MERCHANDISE APAZN.COWBILL WA 364-30 11/12/16 THE HOME DEPOT 18201 800454-0688 ST TH
9.00 $22642 $110.76 07/07/16 NATIONAL PARTS ATLANTA GA 340-773-1029 $557.93 07/07/16 'QUART ST THOMAS VI ST THOMAS VI $36232 07/07/16 TIRE KINGDOM ST THOMAS VI 3407763403 $175.00 07/08/16 AMAZON MKTPLACE PMTS AMIN.COMMILL WA BOOK STORES $69.78 07/09/16 FOOD CENTER SUPERMARKET FOOD CE
Entities connected to both GAS WORKS INC and TIRE KINGDOM

Jeffrey Epstein
PERSON
EL PASO
LOCATION
Samantha Power
PERSON
KMART
ORGANIZATION
Alfredo Rodriguez
PERSONLSJE LLC
ORGANIZATIONthe Early Pay Due Date
ORGANIZATION
Hertz
ORGANIZATION
San Juan
LOCATIONPRICESMART
ORGANIZATIONEAST END
LOCATION
Julie K. Brown
PERSON
Amazon
ORGANIZATION
NEW YORK NY
LOCATIONPOLEON/SIERRA
ORGANIZATION
John F. Kennedy
PERSON
New York State
LOCATIONANN M RODRIQUEZ
PERSONTHOMAS CYRIL E
PERSONPlum Carrie
PERSON