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*APPLE ITUNES STORE 866-712-7753 CA V.I. WATER & POWER A ST. THOM LEWIS MARINE FT PHONE 954-523-4371 FL
FTA01586366 01/23 01/24 01/24 01/26 01/29 01/29 01/29 01/29 02/01 x 0000001 FIS33338 C 1 0309 Merchant Name or Transaction Description V.I. INTERNAL REVENU ST THOMA CBP ST THOMAS USVI ST THOMAS OCEAN & MORE LLC ST THOMAS OCEAN & MORE LLC ST THOMAS EDDY'S CONVENIENT STORE ST. THOMAS FOOD CENTER SUPERMAR ST TH
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OF RED HOOK ST. THOM 57.86 01/03 V.I. WATER & POWER A ST. THOM 29,369.65 01/03 V.I. WATER & POWER
on Merchant Name or Transaction Description $ Amount 12/28 MOTOR VEHICLE/RECORD ST THOMA 48.26 01/03 THE MUSIC MAN PHILIPSBURG 190.00 01/07 V.I. INTERNAL REVENU ST THOMA 50.00 01/08 WESTERN AUTO 5047 ST THOMAS 413.27 01/09 MOTOR VEHICLE BUREAU ST THOMA 87.00 01/09 MOTOR VEHICLE/RECORD ST THOMA 11.42 01/10
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STORE 866-712-7753 CA 9.98 02/07 V.I. WATER & POWER A ST. THOM 36,537.39 02/08 LEWIS MARINE FT PHO
.98 02/02 FOOD CENTER SUPERMAR ST THOMA 33.44 02/01 RED HOOK DIVE CENTER LLC 340-7773483 20.00 02/06 NANNY CAY MARINA TORTOLA 440.00 02/05 V.I. INTERNAL REVENU ST THOMA 23.81 02/10 GOTTLIEB'S QUICKWAY ST. THOM 107.97 02/12 ROCK AUTO 608.661.1376 WI 111.48 02./11 CBP ST THOMAS USVI ST THOMAS 96.72 02/12 MA
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Mutual Connections (17)
Entities connected to both Samantha Power and V.I. INTERNAL REVENU ST THOMA
Jeffrey Epstein
PERSON1,890 w/ Samantha·6 w/ V.I.
NEW YORK NY
LOCATION106 w/ Samantha·5 w/ V.I.
Albuquerque
LOCATION74 w/ Samantha·2 w/ V.I.
MAX ST
ORGANIZATION25 w/ Samantha·2 w/ V.I.
CR
CARLOS L RODRIQUEZ
PERSON21 w/ Samantha·3 w/ V.I.
V.I. WATER & POWER A ST
ORGANIZATION15 w/ Samantha·3 w/ V.I.
QUICKWAY ST
ORGANIZATION12 w/ Samantha·2 w/ V.I.
MIRAMAR
LOCATION8 w/ Samantha·3 w/ V.I.
ITUNES
ORGANIZATION8 w/ Samantha·2 w/ V.I.
NANNY CAY MARINA TORTOLA
LOCATION7 w/ Samantha·2 w/ V.I.
LLC ST
ORGANIZATION7 w/ Samantha·2 w/ V.I.
INC ST THOMAS
ORGANIZATION6 w/ Samantha·2 w/ V.I.
SCHWEITZER LINEN 2
ORGANIZATION5 w/ Samantha·2 w/ V.I.
RED HOOK DIVE CENTER
ORGANIZATION3 w/ Samantha·2 w/ V.I.
SANTA FE NM
ORGANIZATION2 w/ Samantha·2 w/ V.I.
FEDERALEXPR
ORGANIZATION2 w/ Samantha·2 w/ V.I.
G-MIAMI FOOD AIRPORT MIAMI FL
ORGANIZATION2 w/ Samantha·2 w/ V.I.