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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-
THE HOME DEPOT 48201 ST THOMAS VI 8C0454-0688 04/20/17 GAS WORKS INC ST THOMAS VI 320:0 340-7154090 04/22/17 ST. THOMAS VI Sall 04/22m PRICESMART ST THOMAS VI 362.98 340-777-3430 04/23/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST.THOMAS VI 545.12 3407778806 04/23/17 FOOD CENTER SUPE
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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
um Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/17 DUPLICATE COPY OPEN 9/13 Account Ending 0.31003 Detail Continued Amount 06/17/17 PRICESMART ST THOMAS VI 515424 340-777-3430 06/17117 PRKESMAFIT ST THOMAS VI 53153 340-777-3430 06/I 9/17 GOURNET GALLERY GOURNET GALLERY ST.THOMAS
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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
mails AMAZON MKTPLACE PMTS BOOK STORES AMIN.COM/BILL WA $4507 01/22/18 AT&T RECURR BILL PAYMENT 80,3-331-0500 DALLAS TX 5713.94 01/22/18 PRICESMART 340.777.3430 ST THOMAS VI 316.93 01/23/18 340-776-7098 ST THOMAS VI 348.95 01/23/18 HEAW MATERIALS HEAVY MATERIALS 3407750605 ST.CROIX
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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
FICEMAX/DEPOT 6538000006538 8004633768 SAINT THOMAS VI $933.20 06/19/18 WALGREENS #13846000013846 8473535147 ST THOMAS VI $28235 06/19/18 PRICESMART 340-777-3430 ST THOMAS VI $162.92 06✓21/18 AMAZON MKTPLACE PMTS BOOK STORES AM2N.COP.VBILL WA $384.00 06/21/18 COUNTY LINE FEED-MORIARTY
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Mutual Connections (135)
Entities connected to both CAMPER and PRICESMART
Jeffrey Epstein
PERSON6 w/ CAMPER·11 w/ PRICESMART
EL PASO
LOCATION6 w/ CAMPER·10 w/ PRICESMART
Samantha Power
PERSON5 w/ CAMPER·10 w/ PRICESMART
San Juan
LOCATION5 w/ CAMPER·10 w/ PRICESMART
LSJE LLC
ORGANIZATION4 w/ CAMPER·10 w/ PRICESMART
Alfredo Rodriguez
PERSON4 w/ CAMPER·10 w/ PRICESMART
KMART
ORGANIZATION4 w/ CAMPER·10 w/ PRICESMART
Julie K. Brown
PERSON5 w/ CAMPER·9 w/ PRICESMART
the Early Pay Due Date
ORGANIZATION4 w/ CAMPER·10 w/ PRICESMART
New York State
LOCATION5 w/ CAMPER·8 w/ PRICESMART
NEW YORK NY
LOCATION5 w/ CAMPER·8 w/ PRICESMART
Hertz
ORGANIZATION4 w/ CAMPER·9 w/ PRICESMART
Department of Financial Services
ORGANIZATION5 w/ CAMPER·7 w/ PRICESMART
71ST ST
ORGANIZATION4 w/ CAMPER·8 w/ PRICESMART
New York Residents
LOCATION5 w/ CAMPER·7 w/ PRICESMART
United States
LOCATION6 w/ CAMPER·6 w/ PRICESMART
New York
LOCATION5 w/ CAMPER·7 w/ PRICESMART
PC
Plum Carrie
PERSON4 w/ CAMPER·7 w/ PRICESMART
BELLEVUE
LOCATION4 w/ CAMPER·7 w/ PRICESMART
Delta Air Lines
ORGANIZATION5 w/ CAMPER·6 w/ PRICESMART