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THOMAS MARINA MARKET INC. ST. THOM V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM OFFSHO
MSI BUILDING SUPPLIES ST THOMAS FEDERALEXPR FL HLU*HULUPLUS CA BLING WASH, LLC ST. THOMAS BLING WASH, LLC ST. THOMAS GAS WORKS INC ST.THOMA ALLIED CONSTRUCTION ST THOMAS BEST WESTERN HOTELS CARI ST THOMAS LAGNAPPE ST THOMAS AT&T*287004751025NBI GA TIRE KINGDOM ST THOMA VIRGIN ISLANDS PORT ST THOMA TROPIC
INC CO MOTION INDUSTRIES ME02 ME V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM INNOVA
JUAN RED HOOK ACE ST THOMA MERCHANTS MARKET INC ST THOMAS BOBCAT OF WATERTOWN WATERTOWN NY ISLAND MARINE OUTFITTERS ST THOMAS INYOPOOLS.COM FL ALLIED CONSTRUCTION ST THOMAS THE PAINT DEPOT, INC ST THOMAS BUDGET MARINE ST. THOMAS AMAZON MKTPLACE PMTS AMZN.COM/BILL WA PAYPAL *PRICELIGHTI CA PEGASUSLIGHTING PA
FK STT NETFLIX.COM NETFLIX.COM CA V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM VIRGIN
LACE PMTS AMZN.COM/BILL WA GOTTLIEB'S QUICKWAY ST. THOM CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $6,515.14 Payment Thank You - Web ALLIED CONSTRUCTION ST THOMAS KLR 340-7752727 HLU*HuluPlus 6770992 HULU.COM/BILL CA GLADE & GROVE SUPPLY CO 561-996-3095 FL CRUZAN GARDENS ST CROIX OFFICE MAX ST THOMA
FEDERALEXPR 7862656746 FL RACE TRACK ST THOMA POWER AND SIGNAL 800-833-3557 NY ALLIED CONSTRUCTION S
L WA AUTOPAY/DISH NTWK 800-894-9131 CO ORKIN #198 954-9219370 FL FEDERALEXPR 7862656746 FL RACE TRACK ST THOMA POWER AND SIGNAL 800-833-3557 NY ALLIED CONSTRUCTION ST THOMAS THE HOME DEPOT 8201 ST THOMAS CONSTRUCTION FORKLIFT SER 714-7515691 CA Page 2 of 4 000 Y 9 16 13/10/16 Page 2 of 4 05686 MA DA 80251 -1
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
12/19 AMERICAN YAHT HARBOR ST THOMA 500.00 12/20 ISLAND MARINE OUTFITTERS ST THOMAS 782.45 12/19 AMERICAN YAHT HARBOR ST THOMA 36.50 12/19 ALLIED CONSTRUCTION ST THOMAS 1,957.50 12/20 TROPICAL SHIPPING COM FL 7,111.55 12/21 APL'APPLE ITUNES STORE CA 13.97 12/20 FOOD CENTER SUPERMAR ST THOMA 279.92
CAY MARINA TORTOLA 1,307.00 05/07 V.I. WATER & POWER A ST. THOM 26863 29 05/07 V.I. WATER & POWER A
05/07 V.I. WATER & POWER A ST. THOM 131.98 05/08 MSI BUILDING SUPPLIES ST THOMAS 933.04 05/C6 MSI BUILDING SUPPLIES ST THOMAS 1898.99 05/07 ALLIED CONSTRUCTION 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
100.18 09/24 RACE TRACK ST THOMA 77.00 09,25 POWER AND SIGNAL 800-833-3557 NY 159.85 09/24 ALLIED
OMA 538.00 09/16 THE HOME DEPOT 8201 ST THOMAS 489.06 09/18 Amazon.com AMZN.COM/BILL WA 127.35 09/17 TIRE KINGDOM ST THOMA 2,600.00 09/18 ALLIED CONSTRUCTION ST THOMAS 345.00 09/18 BONJOUR ST THOMAS 82.77 09/19 HLU'HuluPlus 6770992 HULU.COM/BILL CA 7.99 09/19 TIRE KINGDOM ST THOMA 550.00 09/20 AMA
SUPPLIES ST THOMAS 5.555.04 02/07 V I WATER & POWER AU ST THOMA 36,635.85 02107 VWWVJJSHOUSECOM CO
6,635.85 02107 VWWVJJSHOUSECOM COVENTRY 183.98 02/07 VI WATER & POVVER AU ST THOMA 115.64 02/10 SILK GREENERY ST. THOMAS 198.98 02/10 Xt. ALLIED CONSTRUCTION ST THOMAS 880.82 02/10 THE HOME DEPOT 8201 ST THOMAS 682.09 02/11 VIRGIN ISLANDS PORT ST THOMA 177.60 0'2/11 AMERICAN YAHT HARBOR ST THOMA 967
Entities connected to both Samantha Power and ALLIED CONSTRUCTION ST

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Wilmington
LOCATION
San Juan
LOCATION
KMART
ORGANIZATIONMAX ST
ORGANIZATIONCARLOS L RODRIQUEZ
PERSONV.I. WATER & POWER A ST
ORGANIZATIONAMAZON MKTPLACE PMTS
ORGANIZATIONQUICKWAY ST
ORGANIZATIONINC ST
ORGANIZATION
GOTTLIEB
ORGANIZATIONLANDSCAPI HOMESTEAD FL
ORGANIZATIONBONJOUR ST
ORGANIZATIONAMERICAN YAHT HARBOR ST THOMA
ORGANIZATIONINC ST THOMAS
ORGANIZATIONGAS WORKS INC ST.THOMA
ORGANIZATIONLL ST
LOCATIONROYAL CARIBBEAN TIRES
ORGANIZATIONSARASOTA FL
LOCATION