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$58.95 8636881188 02/05/19 PBIA AIRPORT PARKING WEST PALM BEA FL $2.00 561.471.7412 02/06/19 TIRE KINGDOM TIRE KINGDOM ST THOMAS VI $now CAMPER/MAILER DEALER 02/07/19 VNAV.ITUNES.COMMILL CUPERTINO CA $11.97 DIRECT MKTG INTERNET AMEXC05032 Continued on wane SDNY_GM_02748331 EFTA_0023
4 Passenger Name: ROTHELL/DARREN Document Type: TRAVEL AGENCY FEE 05/02/19 JET SET AUTO RENTAL L ST THOMAS VI 5179.89 340-777-9177 05/02/19 MC DONALDS MC DONALDS ST. THOMAS VI 532.74 FAST FOOD RESTAURANT 05/02/19 PUBLIX PALM BEACH GARDENS FL $14.88 4076240935 05/02/19 HLIPH ULU 216477575633
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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-
WI $6248 00200415 53593 COMMERCIAL EQUIP/SUPPLY 03/20/17 AT&T ANAHEIM CA 5549.99 800-331-0500 Disc dation TELEPHONE SERVICE/E 03/22/17 MC DONALDS MC DONALDS ST THOMAS VI $14.70 FAST FOOD RESTAURANT 03/23/17 ST. THOMAS VI $935 03/25/17 THE HOME DEPOT 08201 ST THOMAS VI $109.20 800-654
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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
A EXTRA TUTU PARK 340-719-1870 ST THOMAS VI 59.99 05/27/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 53621 05/29/17 MC DONALDS MC DONALDS FAST FOOD RESTAURANT ST THOMAS VI $8.10 05/30/17 BROWN SUGAR PRODUCTION 340-7744900 ST THOMAS VI 559540 05/31/17 AMERICAN YACHT H
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2 mentions1 same-page
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$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
/16/18 WESTERN AUTO S047 5047 703-345-4911 ST THOMAS VI $44.75 02/16/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $0.01 02117/18 MC DONALDS MC DONALDS FAST FOOD RESTAURANT ST. THOMAS AMZN.COM/BILL VI $17.45 02/17/18 AMAZON DIGITAL SYCS DIGITAL WA $899 02/18/18 FOOD CENTER SUPERMA
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Mutual Connections (110)
Entities connected to both CAMPER and MC DONALDS MC
EL PASO
LOCATION6 w/ CAMPER·11 w/ MC
Jeffrey Epstein
PERSON6 w/ CAMPER·11 w/ MC
San Juan
LOCATION5 w/ CAMPER·11 w/ MC
Julie K. Brown
PERSON5 w/ CAMPER·8 w/ MC
NEW YORK NY
LOCATION5 w/ CAMPER·8 w/ MC
United States
LOCATION6 w/ CAMPER·6 w/ MC
Samantha Power
PERSON5 w/ CAMPER·7 w/ MC
New York State
LOCATION5 w/ CAMPER·7 w/ MC
Delta Air Lines
ORGANIZATION5 w/ CAMPER·7 w/ MC
KMART
ORGANIZATION4 w/ CAMPER·7 w/ MC
Albuquerque
LOCATION5 w/ CAMPER·6 w/ MC
Department of Financial Services
ORGANIZATION5 w/ CAMPER·6 w/ MC
Fort Lauderdale
LOCATION3 w/ CAMPER·8 w/ MC
John F. Kennedy
PERSON3 w/ CAMPER·7 w/ MC
CA
Carden
PERSON3 w/ CAMPER·7 w/ MC
TE
THOMAS CYRIL E
PERSON3 w/ CAMPER·7 w/ MC
Electronic Funds Services
ORGANIZATION3 w/ CAMPER·7 w/ MC
Donald Trump
PERSON4 w/ CAMPER·6 w/ MC
the Early Pay Due Date
ORGANIZATION4 w/ CAMPER·6 w/ MC
PRICESMART
ORGANIZATION4 w/ CAMPER·6 w/ MC