3
Shared Docs
3
Same-Page
3 / 3
Mentions
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-
L $8167 Location Rental: TAMPA FL Return: TAMPA FL Agreement Number: 729391014 Renter Name: RODRIOUEZANN Date 17/02/03 17/02/06 02/07/17 GASWORKS INC ST THOMAS VI $59.44 340-715-9090 02/07/17 PRICESMMIT ST THOMAS VI 07252 340-777-3430 02/09/17 EVERGLADES LOXAHATCHEE 0653 LOXAHATCHEE F
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
THE HOME DEPOT 18201 800-654-0688 ST THOMAS VI 5437.79 06Thon7 SMARTSHEET 8554202395 Desolation SOFTWARE 8554202395 WA $278.72 06/30/17 GASWORKS INC 340-7159090 ST THOMAS VI 512436 07/01/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $17528 AMEXIX6818 Continued on levers. SDNY_G
$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
3/28/18 BROWN SUGAR PRODUCTION ST THOMAS VI $361.00 340.774.1900 03/29/18 THE HOME DEPOT 48201 ST THOMAS VI $33.94 800-654-0688 03/30/18 GASWORKS INC ST THOMAS VI $65.00 3404158090 04/04/18 GAS WORKS INC ST THOMAS VI $80.00 340.715-9090 04/06/18 OFFKEMAX/DFPOT 6538 000006538 SAINT THOM
Entities connected to both CAMPER and GASWORKS INC

EL PASO
LOCATION
Jeffrey Epstein
PERSON
United States
LOCATION
San Juan
LOCATION
Samantha Power
PERSON
Julie K. Brown
PERSONDepartment of Financial Services
ORGANIZATIONMC DONALDS MC
ORGANIZATIONLSJE LLC
ORGANIZATION
New York State
LOCATION
Hertz
ORGANIZATION
New York
LOCATION
Alfredo Rodriguez
PERSON
KMART
ORGANIZATIONNew York Residents
LOCATIONthe Early Pay Due Date
ORGANIZATIONPRICESMART
ORGANIZATION
NEW YORK NY
LOCATION
Albuquerque
LOCATIONOFFICEMAX
ORGANIZATION