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OMAS THE PAINT DEPOT, INC ST THOMAS V I WATER & POWER AU ST THOMA 000 Y 9 16 13/12/16 Page 3 of 4 05
FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA CARIBBEAN STEAK HOUSE & S ST. THOMAS THE HOME DEPOT 8201 ST THOMAS WESTERN AUTO 5047 ST THOMAS WESTERN AUTO 5047 ST THOMAS THE HOME DEPOT 8201 ST THOMAS OFFICE MAX ST THOMAS
ant Name or Transaction Description V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM WESTER
C CHAMPS 14532 SAINT TO MANGO TANGO ART GALL ST THOMA TROPICAL SHIPPING COM FL TEXACO AIRPORT S/S ST THOMA RACE TRACK ST THOMA CARIBBEAN STEAK HOUSE & S ST. THOMAS ABC NURSERY AND LANDSCAPI FL TIRE KINGDOM ST THOMA PLAZA EXTRA TUTU ST THOMA TIRE KINGDOM ST THOMA THE HOME DEPOT 8201 ST THOMAS ASFOU
INC CO MOTION INDUSTRIES ME02 ME V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM INNOVA
ST THOMA CARIBBEAN BATTERY ST. THOMAS FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS CARIBBEAN STEAK HOUSE & S ST. THOMAS LA GRAN VIA 2 SAN JUAN IKEYLESS.COM LLC KY THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS L & G AUTO PARTS ST THOMA EAST
nsaction Description Amount 09/11 V.I. WATER 8 POWER A ST. THOM 32.285.68 09111 V.I. WATER 8 POWER
ROPICAL SHIPPING COM 561.880.3980 FL 18.011.46 09/13 TEXACO AIRPORT S/S ST THOMA 63.60 09/13 RACE TRACK ST THOMA 76.70 09112 CARIBBEAN STEAK HOUSE & S ST. THOMAS 29.00 09/12 ABC NURSERY AND LANDSCAPI 340-775-5080 FL 1.600.00 09112 TIRE KINGDOM ST THOMA 299.98 09112 PLAZA EXTRA TUTU ST THOMA 1
Entities connected to both Samantha Power and HOUSE & S ST

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
KMART
ORGANIZATIONMAX ST
ORGANIZATIONCARLOS L RODRIQUEZ
PERSONINC ST
ORGANIZATIONLANDSCAPI
ORGANIZATIONAMERICAN YAHT HARBOR ST THOMA
ORGANIZATIONChase Card Services
ORGANIZATIONGAS WORKS INC ST.THOMA
ORGANIZATIONBONJOUR
ORGANIZATIONSEABORNE AIRLINES
ORGANIZATIONEVERGLADES FARM
ORGANIZATIONWATERTOWN NY
LOCATION