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02/27/18 BEST BUY WEST PALM BEACH FL $55638 888-BESTBUY 02/28/18 BEST BUY WEST PALM BEACH FL $251.42 888-BESTBUY 02/28/18 Amazon Prime Amazoncom WA $14.14 SHIPPINGCLUB 02/28/18 MCDONALD'S WEST PALM BEACH FL $6.69 5616867177 02/28/18 WHOLEFDS WPB $10529000010529 WEST PALM BEA FL $
02 NEW YORK NY 313.95 02/08/18 HOUSEOF HEALTH 1467651301016148 212-772-8422 NEW YORK NY 522500 02/08/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COAVBILL WA 3104.00 02/12/18 NYCTAX13K35 0901 183001 5 0300000000 LONG ISLAND C NY 31055 02/12/16 NYCTAX17M78 09000310011 000-0000000 NEW YORK NY
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ERMARKET FOOD CENTER SU ST. THOMAS VI $25.96 3407778806 03/05/18 THE HOME DEPOT 8201 SNNT THOMAS VI $34446 HOME SUPPLY WAREHOUSE 03/05/18 AMAZONCOM APAIN.COMIBILL WA $2.456.36 MERCHANDISE 03/06/18 GAS WORKS INC ST THOMAS VI $5600 340-715-9090 03/06/18 THE HOME DEPOT #8201 ST THOMAS
WATER AND 000000001 3407743552 ST THOMAS VI $94.11 01/26/18 National Pans Atlanta GA 34,961.10 01/26/18 AMAZON M1CTPLACE PMTS BOOK STORES AMZN.COAVBILL WA 36835 01/27/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $482.90 01/28/18 SHOWDME NEWYORK NY 310.99 01/28/18 PLAZA
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KET 340-693-0254 ST THOMAS VI 346.42 04/15/19 04/16/19 MOES FRESH MARKET 340-693-0254 ST THOMAS VI WA $28.14 Amazon Prime SHIPPINGCLUB Amazoncom $14.14 s STEPHANIE L REMINGTON Cacti Ending 0-31227 Monthly Spending Limit: $5,000 Amount 03/18/19 MOES FRESH MARKET 340.693.0254 ST THOMAS
01/04/19 VALLIMASON-DICKIE CLOTHING 866411.1501 TX $372.24 01/04/19 AMZN MKTP US•PAB4US8Z30 BOOK STORES AWN MKTP US•PAB1SW5N50 BOOK STORES AMZN.COAVBILL AMZN.CONVBILL WA 170.51 01/08/19 WA 1300.55 BRICEM GORDON Card Ending 0-33157 Monthly Spending Limit: $20,000 Amount 12/17/18 SMARTSHEET
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ICE M GORDON Card Ending 0-02023 Monthly Spending Limit: 510,000 Amount 11/09/18 AMZN MKTP US•M862T76KI BOOK STORES AMZN.COM/BILL ALBUQUERQUE Amazoncom WA NM WA $472.67 11/11/18 CABQ AVIATION PARKING 0000 505-244-7884 55130 11/28/18 Amazon Prime SHIPPINGCLUB 5129.56 11/29/18 WWWtotalay.
.COM 803.430.3376 GA $36689 01/29/19 THE HOME DEPOT 43502 800654-0688 ALBUQUERQUE NM $12837 01/29/19 AMZN MKTP US9.4647U1BZ2 BOOK STORES AMZN.COAVBILL WA 324460 01/29/19 AMZN MKTP US•M80677BG2 BOOK STORES AMZN.COM/BILL WA 396.54 01/29/19 PILOT_0047500475 AUTO FUEL DISPENSER MORIARTY ALB
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Mutual Connections (194)
Entities connected to both Amazon and AMZN.COAVBILL
Jeffrey Epstein
PERSON21 w/ Amazon·11 w/ AMZN.COAVBILL
EL PASO
LOCATION18 w/ Amazon·9 w/ AMZN.COAVBILL
NEW YORK NY
LOCATION16 w/ Amazon·11 w/ AMZN.COAVBILL
John F. Kennedy
PERSON18 w/ Amazon·9 w/ AMZN.COAVBILL
New York State
LOCATION15 w/ Amazon·11 w/ AMZN.COAVBILL
New York Residents
LOCATION13 w/ Amazon·11 w/ AMZN.COAVBILL
Department of Financial Services
ORGANIZATION13 w/ Amazon·10 w/ AMZN.COAVBILL
New York
LOCATION13 w/ Amazon·9 w/ AMZN.COAVBILL
Samantha Power
PERSON13 w/ Amazon·7 w/ AMZN.COAVBILL
Electronic Funds Services
ORGANIZATION12 w/ Amazon·8 w/ AMZN.COAVBILL
Washington State
LOCATION10 w/ Amazon·8 w/ AMZN.COAVBILL
San Juan
LOCATION13 w/ Amazon·4 w/ AMZN.COAVBILL
United States
LOCATION12 w/ Amazon·5 w/ AMZN.COAVBILL
WAL-MART
ORGANIZATION9 w/ Amazon·7 w/ AMZN.COAVBILL
Delta Air Lines
ORGANIZATION10 w/ Amazon·6 w/ AMZN.COAVBILL
NESPRESSO
ORGANIZATION7 w/ Amazon·8 w/ AMZN.COAVBILL
Albuquerque
LOCATION11 w/ Amazon·4 w/ AMZN.COAVBILL
the Early Pay Due Date
ORGANIZATION10 w/ Amazon·5 w/ AMZN.COAVBILL
American Airlines
ORGANIZATION9 w/ Amazon·5 w/ AMZN.COAVBILL
FOOD EMPORIUM
ORGANIZATION9 w/ Amazon·5 w/ AMZN.COAVBILL