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PR 4029357733 R. 402-935-7733 Description BUSINESS SERVICES, $261.99 06/23./15 OFFSHORE MARINE 340-777-8406 340-777-8406 $102.90 06/24/15 TIRE KINGDOM ST THOMAS VI 3407763400 $315.00 06/26/15 MIAMI DADE PUMP & SU305-751.3535 052915-51KB 33127 COMMERCIAL EQUIP/SUPPLY $1,343.21 07/02/15 SHO
802 11/06/15 LIQUID RUBBER CANADA INC OAKVILLE 5134.15 $44523 OAKVILLE INDUSTRIAL SUPPLY Description 1106001102869 Canadian Dolma 11/09/15 PALMETTO MOTORSPORTS PALMETTO MOTORS $1,095.51 HIALEAH FL 305-557-13H 11/10/15 AMAZON MKTPIACE PMTS $150.00 AMIN.COAVBILL WA BOOK STORES 11/12/15 COST U LESS .27 COST U LESS
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t 03/17/16 Dish Network (8001894-9131 CO 800-891-9131 03/18/16 BOUND TREE MEDICAL LLC DUBLIN OH 800-282-7904 $259.98 $4,305.04 03/22/16 TIRE KINGDOM ST THOMAS V1 3407763400 $1,039.96 03/26/16 TIRE KINGDOM ST THOMAS VI 3407763400 03/30/16 LOWE'S HIALEAH R. 305-820-4192 $1,900.00 $1,
29357733 CA 402-935-7733 Description SHIPPING& PACKAGIN $13352 02/24/16 PARADISE PROPERTIES 340-775-0111 VI 340-775-0111 $36750 03/01/16 PALMETTO MOTORSPORTS PALMETTO MOTORS HIALEAH FL 305-557-1311 56204.15 03/01/16 PAYPAL 'FEDERALEXPR FED 4029357733 CA 402435-7733 Description SHIPPING& PACKAGIN 03/01/16 VI W
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9.00 $22642 $110.76 07/07/16 NATIONAL PARTS ATLANTA GA 340-773-1029 $557.93 07/07/16 'QUART ST THOMAS VI ST THOMAS VI $36232 07/07/16 TIRE KINGDOM ST THOMAS VI 3407763403 $175.00 07/08/16 AMAZON MKTPLACE PMTS AMIN.COMMILL WA BOOK STORES $69.78 07/09/16 FOOD CENTER SUPERMARKET FOOD CE
2.86 BALTIMORE MD 888-434.4532 Description FURNITURE/LAMP/UGH 08/24/16 THE HOME DEPOT .8201 ST THOMAS VI 800-654-0688 $1,749.44 08/26/16 PALMETTO MOTORSPORTS PALMETTO MOTORS $1,297.63 HIALEAH FL 305-557-1311 08/26/16 AMAZON MKTPLACE PMTS $247.95 AMZN.COM/BILL WA BOOK STORES 08/27/16 AMAZON MKTPLACE PMTS AMZN.
Sponsored
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12/08/16 KMART ST THOMAS VI $19.95 ST THOMAS VI 12/08/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 313228 3407778806 12/09/16 TIRE KINGDOM ST THOMAS VI 340.00 3407763400 12/09/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 39525 3407778806 wton 6 FOOD CENTER SUPERMAR
/16/16 JEFFREY E EPSTEIN EARLY PAY DISCOUNT • 1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -S2,153.67 12/15/16 PALMETTO MOTORSPORTS PALMETTO MOTORS HIALEAH FL 305-557-1311 -$20.03 New Charges Summary Total JEFFREY E EPSTEIN0-31003 CARLOS L RODRIGUEZ 0-31052 ANN M RODPJOUEZ 0-33074 JERM
Sponsored
Mutual Connections (91)
Entities connected to both TIRE KINGDOM and PALMETTO MOTORSPORTS PALMETTO MOTORS
Jeffrey Epstein
PERSON9 w/ TIRE·4 w/ PALMETTO
EL PASO
LOCATION9 w/ TIRE·4 w/ PALMETTO
Samantha Power
PERSON8 w/ TIRE·4 w/ PALMETTO
LSJE LLC
ORGANIZATION8 w/ TIRE·4 w/ PALMETTO
Alfredo Rodriguez
PERSON8 w/ TIRE·4 w/ PALMETTO
KMART
ORGANIZATION8 w/ TIRE·4 w/ PALMETTO
Hertz
ORGANIZATION7 w/ TIRE·4 w/ PALMETTO
PRICESMART
ORGANIZATION7 w/ TIRE·4 w/ PALMETTO
San Juan
LOCATION8 w/ TIRE·3 w/ PALMETTO
the Early Pay Due Date
ORGANIZATION7 w/ TIRE·4 w/ PALMETTO
EAST END
LOCATION6 w/ TIRE·4 w/ PALMETTO
NEW YORK NY
LOCATION6 w/ TIRE·4 w/ PALMETTO
TE
THOMAS CYRIL E
PERSON6 w/ TIRE·4 w/ PALMETTO
Julie K. Brown
PERSON6 w/ TIRE·4 w/ PALMETTO
71ST ST
ORGANIZATION5 w/ TIRE·4 w/ PALMETTO
New York State
LOCATION6 w/ TIRE·3 w/ PALMETTO
PC
Plum Carrie
PERSON5 w/ TIRE·4 w/ PALMETTO
New York
LOCATION5 w/ TIRE·3 w/ PALMETTO
John F. Kennedy
PERSON6 w/ TIRE·2 w/ PALMETTO
AR
ANN M RODRIQUEZ
PERSON5 w/ TIRE·3 w/ PALMETTO