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01/11/17 THE HOME DEPOT 48201 8C0-654-0688 ST THOMAS VI $30136 01/12/17 THE HOME DEPOT48201 800-654-0688 ST 11101MS VI $10.68 01/12/17 OFFICEMAX/OFFICE DEPOT653 000006538 8004633768 TUBE,MAILING,H0 r X 367K2 SAINT THOMAS VI $11.99 01/13/17 FIRST STOP GAS STATION 340-777-1862 ST THOMAS
310125 340-774-1900 02/25/17 BROWN SUGAR PRODUCTION ST THOMAS W 11835 340-774-1900 02/25/17 TIRE KINGDOM TIRE KINGDOM ST THOMAS $299.99 CAMPER/TRAILER DEALER 02/27/17 THE HOME DEPOT 18201 ST THOMAS VI 138.56 800454-0688 03/01/17 BROWN SUGAR PRODUCTION ST THOMAS VI 555340 340-774-
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0722/17 THE HOME DEPOT #13201 800-654-0688 ST THOMAS VI $45.03 07/22/17 THE HOME DEPOT 48201 800-654-0688 ST THOMAS VI $11540 07/22/17 OFFICEMAX/OFFICE DEPOT653 000006538 8004633768 UPSBATTERY BACKUP,1500YA SAINT THOMAS 322979 07/23/17 PLAZA EXTRA TUTU PARK 340-719-1870 ST THOMAS VI
DISH NTWIC 0001 ENGLEWOOD CO $263.01 800-333-3474 Description DISH NETWORK PAYMEN 07/21/17 TIRE KINGDOM TIRE KINGDOM ST THOMAS VI $799.99 CAMPER/TRAILER DEALER 07/21/17 AMERICAN YACHT HARBOR AMERICAN YACHT ST.THOMAS VI $11.660.64 3407756454 07/26/17 POTTERY BARN CATALOG 800-922-9934
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OT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI 31380.52 01/19/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI 326922 01/19/18 OFFICEMAX/OFFICE DEPOT653 00000:638 $004633768 SAINT THOMAS VI 312638 01/26/18 USA BLUE BOOK 800-493-9876 WAUKEGAN IL 33,187.90 01/27/18 MOES FRESH
$14000 Amount 02/12/18 AMAZON MKTPLACE PMTS AMIN.COM/BILL WA $6103 BOOK STORES 02/14/113 TIRE KINGDOM TIRE KINGDOM ST THOMAS VI $599.99 CAMPER/TRAILER DEALER 02/14/18 AMAZON MKTPLACE PMTS AMZN.COWBILL WA $219.93 BOOK STORES ST THOMAS VI $14650 AMEX005939 Continued on nod page SDN
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FOOD CENTER SU 3407778806 ST. THOMAS VI $34880 06/19/18 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $409.13 06/19/18 OFFICEMAX/DEPOT 6538000006538 8004633768 SAINT THOMAS VI $933.20 06/19/18 WALGREENS #13846000013846 8473535147 ST THOMAS VI $28235 06/19/18 PRICESM
er Name: RAMOS/LUIS Document Type: PASSENGER TICKET AA AA Date of Departure:10/10 10/10/18 TIRE KINGDOM TIRE KINGDOM ST THOMAS VI $3,508.00 CAMPER/TRAILER DEALER 10/10/18 ARTISTIC 17LE A & D NEW YORK NY $4653.62 4324689524 10021 CONSTRUCTION MATERIALS 10/10/18 SATCOM DIRECT INC 43684555
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Mutual Connections (141)
Entities connected to both OFFICEMAX and CAMPER
Jeffrey Epstein
PERSON8 w/ OFFICEMAX·6 w/ CAMPER
EL PASO
LOCATION7 w/ OFFICEMAX·6 w/ CAMPER
United States
LOCATION6 w/ OFFICEMAX·6 w/ CAMPER
San Juan
LOCATION7 w/ OFFICEMAX·5 w/ CAMPER
Delta Air Lines
ORGANIZATION6 w/ OFFICEMAX·5 w/ CAMPER
Cartier
ORGANIZATION7 w/ OFFICEMAX·4 w/ CAMPER
Julie K. Brown
PERSON5 w/ OFFICEMAX·5 w/ CAMPER
KMART
ORGANIZATION6 w/ OFFICEMAX·4 w/ CAMPER
Hertz
ORGANIZATION6 w/ OFFICEMAX·4 w/ CAMPER
Albuquerque
LOCATION5 w/ OFFICEMAX·5 w/ CAMPER
Samantha Power
PERSON5 w/ OFFICEMAX·5 w/ CAMPER
NEW YORK NY
LOCATION5 w/ OFFICEMAX·5 w/ CAMPER
PRICESMART
ORGANIZATION5 w/ OFFICEMAX·4 w/ CAMPER
New York
LOCATION4 w/ OFFICEMAX·5 w/ CAMPER
the Early Pay Due Date
ORGANIZATION5 w/ OFFICEMAX·4 w/ CAMPER
New York Residents
LOCATION4 w/ OFFICEMAX·5 w/ CAMPER
New York State
LOCATION4 w/ OFFICEMAX·5 w/ CAMPER
LSJE LLC
ORGANIZATION5 w/ OFFICEMAX·4 w/ CAMPER
Fort Lauderdale
LOCATION6 w/ OFFICEMAX·3 w/ CAMPER
Department of Financial Services
ORGANIZATION4 w/ OFFICEMAX·5 w/ CAMPER