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305-4989749 GAS WORKS INC ST.THOMA OWENS MARINE POWER INC 954-553-2244 FL 000 Y 9 16 12/12/16 Page 1
SVI ST THOMAS FOOD CENTER SUPERMAR ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS COST U LESS #27 ST THOMA COST U LESS #27 ST THOMA ABC NURSERY AND LANDSCAPI HOMESTEAD FL OFFICE MAX ST THOMAS KMART 03829 ST THOMAS CBP ST THOMAS USVI ST THOMAS OFFICE MAX ST THOMAS SIBS ON THE MOUNTAIN 305-4989749 GAS WORKS INC ST.
ST THOMAS NANNY CAY MARINA TORTOLA V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM MSI BU
S MSI BUILDING SUPPLIES ST THOMAS ALLIED CONSTRUCTION ST THOMAS THE PAINT DEPOT, INC ST THOMAS LUND & PULLARA INC 561-8441142 FL ABC NURSERY AND LANDSCAPI HOMESTEAD FL RICHARDS TRACTORS AND IMP 305-2478711 FL BOB LYNCH TRUCKING ST THOMA OFFICE MAX ST THOMAS ISLAND MARINE OUTFITTERS ST THOMAS BOB LYNCH TRUCKING
ant Name or Transaction Description V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM WESTER
CENTER SUPERMAR ST THOMA CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $6,570.64 Payment Thank You - Web EFTA01586470 ABC NURSERY AND LANDSCAPI HOMESTEAD FL TECHBOX ST THOMAS CRUZAN GARDENS ST CROIX HLU*HuluPlus 6770992 HULU.COM/BILL CA MATRIX SOUND & VISION NY ULTRA TRUCK AND TRAILER R 001-80025471
FK STT NETFLIX.COM NETFLIX.COM CA V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM VIRGIN
FOOD CENTER SUPERMAR ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS FOOD CENTER SUPERMAR ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS ABC NURSERY AND LANDSCAPI HOMESTEAD FL EAST END LUMBER ST THOMA PLAZA EXTRA TUTU ST THOMA FOOD CENTER SUPERMAR ST THOMA RED HOOK DIVE CENTER LLC 340-7773483 FOOD CENTER SUPERMAR ST TH
RELIABLE RENTALS/CREATE A ST. CROIX V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM SPRINK
01 FIS33338 C 1 0309 INS15630 Merchant Name or Transaction Description TEXACO SMITH BAY S/S ST THOMA WESTERN AUTO 5047 ST THOMAS ABC NURSERY AND LANDSCAPI HOMESTEAD FL CYCLE PARTS NATION 269-3815800 MI THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS ABC NURSERY AND LANDSCAPI HOMESTEAD FL OCEAN & MOR
LULI POOLS FL PRICESMART ST THOMAS V I WATER & POWER AU ST THOMA Amazon.com AMZN.COM/BILL WA TIRE KI
ame or Transaction Description PAYPAL *BARBARAT64 CA FOOD CENTER SUPERMA THE HOME DEPOT 8201 ST THOMAS EAST END LUMBER ST THOMA ABC NURSERY AND LANDSCAPI HOMESTEAD FL KMART 3829 CHARLOTTEAMAL COST U LESS #27 ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS 000 Y 9 16 13/11/16 Page 1 of 4 05686 MA DA 57513 $ Amoun
FL MSI BUILDING SUPPLIES ST THOMAS I WATER & POWER AU ST THOMA WWWJJSHOUSECOM COVENTRY I WATER &
DEPOT 8201 ST THOMAS TENNIS COURT SUPPLY LLC 801-747-8744 UT AMAZON MKTPLACE PMTS AMZN.COM/BILL WA THE HOME DEPOT 8201 ST THOMAS ABC NURSERY AND LANDSCAPI HOMESTEAD FL THE HOME DEPOT 8201 ST THOMAS TENNIS COURT SUPPLY LLC 801-747-8744 UT SHERWIN WILLIAMS #2872 ST THOMAS EDDY'S CONVENIENT STORE ST. THOMAS EAST E
LIX.COM NETFLIX.COM CA 7.99 12/10 V.I. WATER & POWER A ST. THOM 35,044.66 12/10 V.I. WATER & POWER
THOMAS 164.66 12/13 HEAVY MATERIALS LLC 340-7750605 1,745.28 DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $1909.94 11/16 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 513.75 11/16 THE HOME DEPOT 8201 ST THOMAS 25.86 11/19 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 78.00 11/18 FOOD CENTER SUPERMAR ST THOMA 116
S WORKS INC ST.THOMA 70.46 12/05 OVVENS MARINE POWER INC FL 1,557.00 K 0 1 A 0000001 FIA-tmleC1
EDDY'S CONVENIENT STORE ST. THOMAS 60.00 11/20 COST U LESS 027 ST THOMA 325.88 11/20 COST U LESS 027 ST THOMA 767.71 11/20 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 156.00 11/20 OFFICE MAX ST THOMAS 98.95 11/20 KMART 03829 ST THOMAS 492.75 11/28 CBP ST THOMAS USVI ST THOMAS 2,36730 11/30 OFFICE MAX ST
CAY MARINA TORTOLA 1,307.00 05/07 V.I. WATER & POWER A ST. THOM 26863 29 05/07 V.I. WATER & POWER A
RUCTION ST THOMAS 2,762.00 05/08 THE PAINT DEPOT, INC ST THOMAS 1,392.45 05/10 LUND & PULLARA INC 561-8441142 FL 64.00 05/09 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 1,111.00 05/10 RICHARDS TRACTORS AND IMP 305-2478711 FL 231.10 05/08 BOB LYNCH TRUCKING ST THOMA 1,480.00 05109 OFFICE MAX ST THOMAS 50.99
Entities connected to both Samantha Power and LANDSCAPI HOMESTEAD FL

Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSON
NEW YORK NY
LOCATION
Wilmington
LOCATION
KMART
ORGANIZATIONMAX ST
ORGANIZATIONCARLOS L RODRIQUEZ
PERSONV.I. WATER & POWER A ST
ORGANIZATIONAMAZON MKTPLACE PMTS
ORGANIZATIONQUICKWAY ST
ORGANIZATIONMIAMI FL
LOCATIONINC ST
ORGANIZATIONWAL-MART
ORGANIZATION
GOTTLIEB
ORGANIZATIONLANDSCAPI
ORGANIZATIONBONJOUR ST
ORGANIZATIONAMERICAN YAHT HARBOR ST THOMA
ORGANIZATIONSHERWIN WILLIAMS
ORGANIZATIONNANNY CAY MARINA TORTOLA
LOCATIONALLIED CONSTRUCTION ST
ORGANIZATION