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FSHORE MARINE szostco ST THOMAS VI 340-777-8406 02/09/16 VI WATER & POWER AUTHORIT VI WATER & P $24A2 ST. THOMAS VI 340-774-3552 02/09/16 VI WATER & POWER AUTHOWI VI WATER & P $17.076.87 ST. THOMAS VI 340-774-3552 AMEX005529 Continued on next page SONY_GM_02748828 EFTA _00236084 EFTA01677487
5 570.93 5115.83 05/05/16 NETFLOLCOM 866-579-7172 CA 57.99 05/05/16 AMAZON MKTPLACE PMTS MAZN.COM/BILL WA BOOK STORES 5429.95 05/05/16 AMERICAN EXPORT CO INC 0785 JUPITER FL 561-741-8887 Description CONSTRUCTION MATERI 05/08/16 F000 C ENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI 3407778806 05/08/16
GROUP, INC CVSFLAGS.COM MARION IN ELECTRICAL EQUIPMENT 07/27/16 THE COLLINS GROUP, INC CVSFLAGS.COM MARION IN ELECTRICAL EQUIPMENT 07/29/16 VI WATER & POWER AUTHOFdT VI WATER & P ST. THOMAS VI 340-774-3552 5108.00 07/29/16 VI WATER & POWER AUTHORITY' WATER & P ST. THOMAS VI 340-774-3552 $1,530.0
OM/BILL HULUPLUS NU 34601043 07/19/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 523.30 $12.95 39482 38634 37.99 511.65 07/20/16 AMERICAN EXPORT CO INC 0785 JUPITER FL 561-741-8887 Description CONSTRUCTION MATERI 07/20/16 32300.00 AMERICANFIAGSTORE.CO ORANGE TX MISC ANDSPE $330.80 AMEX005643
$51399.94 $5,492.49 $908.16 $1524222 $4,728.29 $772.04 $18890 $79,732.04 Detail Is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 12/16/16 VI WATER & POWER AUDIORIT VI WATER & P ST. THOMAS VI $14,140.61 340-774-3552 12/16/16 V1WATER & POWER AUTHORITVIWATER & P ST. THOMAS VI $16.03 340-774-3552
6 AMAZON.COM AMZN.COM/BILL WA 32832 MERCHANDISE 11/18/16 FOOD C ENTER SUPEFtMARKET FOOD CENTER SU ST.DT:WAS VI 38111 3407778806 11/18/16 AMERICAN EXPORT CO INC 0785 JUPITER FL $5,080.00 561-741.8887 Description CONSTRUCTION MATERI 11/18/16 AMAZON MKTPLACE PMTS AMZN.COM/BIU. WA 31235 BOOK STORES 11/19
Entities connected to both VI WATER & POWER and AMERICAN EXPORT CO INC 0785
New York Residents
LOCATION
Samantha Power
PERSON
BELLEVUE
LOCATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATION71ST ST
ORGANIZATION
New York State
LOCATION
NEW YORK NY
LOCATION
KMART
ORGANIZATIONPRICESMART
ORGANIZATION
EL PASO
LOCATIONthe Early Pay Due Date
ORGANIZATION
Alfredo Rodriguez
PERSONTHOMAS CYRIL E
PERSON
Julie K. Brown
PERSON
Jeffrey Epstein
PERSONLSJE LLC
ORGANIZATION
Donald Trump
PERSONTIRE KINGDOM
LOCATIONPlum Carrie
PERSON