6
Shared Docs
6
Same-Page
6 / 6
Mentions
FK STT NETFLIX.COM NETFLIX.COM CA V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM VIRGIN
UGAR BAY RESORT AND SPA ST. THOMAS WESTERN AUTO 5047 ST THOMAS MSI BUILDING SUPPLIES ST THOMAS INT*BROADBAND VI LLC 340-719-2943 THE PAINT DEPOT, INC ST THOMAS TIRE KINGDOM ST THOMA 070413 1 L 2 K 07/05 07/05 07/05 07/09 07/08 07/09 07/09 07/09 07/09 07/10 07/10 07/11 07/11 EFTA01586443 07
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
THOMAS 56.00 01/15 THE HUB W. PALM BEACH FL 2.995.25 CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $5.138.81 12/14 THE PAINT DEPOT. INC ST THOMAS 513.80 12/13 TER NINIX INTERNATIONAL US CHRISTIANSTAD 860.00 12/14 INNOVATIVE 1,809.68 12/14 MSI BUILDING SUPPLIES ST THOMAS 703.57 12/14
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
RALEXPR 7862656746 FL 48.20 02/12 MSI BUILDING SUPPLIES ST THOMAS 1,763.70 02/12 MANGO TANGO ART GALL ST THOMA 412.00 02/12 THE PAINT DEPOT. INC ST THOMAS 62.15 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) 422,098.80 INCLUDING PAYMENTS RECEIVED 01/16 POTTERY BARN 0088 ALBUQUERQUE NM 64.20
MARKET INC. ST. THOM 207.23 03/27 V.I. WATER & POWER A ST. THOM 32641.27 03/27 V.I. WATER & POWER A
7,683.78 04/16 REDEMPTION CREDIT -15.323.79 03/14 OFFICE MAX ST THOMAS 134.99 03/14 INNOVATIVE 340-7158349 2,130.99 03/13 THE PAINT DEPOT. INC ST THOMAS 5235,16 03/14 TECHBOX ST THOMAS 269.97 03/18 AMERICAN Al 0012320454571 DALLAS TX 253.20 032113 1 L STT MIA 2 L MIA TPA 03/18 MSI BUILD
nsaction Description Amount 09/11 V.I. WATER 8 POWER A ST. THOM 32.285.68 09111 V.I. WATER 8 POWER
RAINBOW 01736 ST. THOMAS 39.98 09/13 ISLAND MARINE OUTFITTERS ST THOMAS 910.61 09/13 INNOVATIVE 340-7158349 1,571.79 09/13 THE PAINT DEPOT, INC ST THOMAS 3942.55 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) 413.175.84 INCLUDING PAYMENTS RECEIVED 06/16 FOOD CENTER SUPERMAR ST THOMA 235.79
8 RHI'RESTO 989 CW 1.310.22 01/07 V I WATER & POWER AU ST THOMA 142.38 01/07 V I WATER & POWER AU
THE FRUIT BOWL ST THOMA 151.24 01/09 & COST U LESS *27 ST THOMA 486.23 01/10 ABC NURSERY AND LANDSCAPI FL 1.158.00 01/09 & THE PAINT DEPOT, INC ST THOMAS 791.00 01/14 PALMETTO MOTORSPORTS HIALEAH FL 174.69 01/14 ISLAND MARINE OUTFITTERS ST THOMAS 342.70 01/15 LEWIS MARINE FT PHONE FL 349.69
Entities connected to both Samantha Power and INC ST THOMAS

Jeffrey Epstein
PERSON
St Thomas
LOCATION
KMART
ORGANIZATIONMAX ST
ORGANIZATIONCARLOS L RODRIQUEZ
PERSONV.I. WATER & POWER A ST
ORGANIZATIONQUICKWAY ST
ORGANIZATION
GOTTLIEB
ORGANIZATIONLANDSCAPI
ORGANIZATIONALLIED CONSTRUCTION ST
ORGANIZATIONAMERICAN YAHT HARBOR ST THOMA
ORGANIZATIONMIRAMAR
LOCATIONGAS WORKS INC ST.THOMA
ORGANIZATIONCRUZAN GARDENS ST
ORGANIZATIONV.I. INTERNAL REVENU ST THOMA
ORGANIZATION