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S AMZN.COM/BILL WA $3118 02/01/18 VI WATER & POWER AUTHORIT VI WATER & P 340-774-3552 ST THOMAS V
340776-8800 PARADISE PROPERTIES.INC PARADISE PROPE 3407750111 ST THOMAS VI $322.63 ST. THOMAS 00 VI $3,500.00 04/10/18 PARADISE PROPERTIES,INC PARADISE PROPE 3407750111 ST. THOMAS 00 VI $3,50000 04/12/18 OFFSHORE MARINE ST7HOMAS VI $2,574.12 340777.8406 ANN M RODRIQUEZ Caid Ending 0-34072 Month
8C0-922-9934 CA NM 3374.29 10/15/18 FRANKS POWER INC 5058722535 ALBUQUERQUE 5174.57 10/16/18
E HOME FURNISH 844-252-0930 CA $212.93 07/09/18 RESTORATION HARDWARE HOME FURNISH 844-252-0930 CA $3,197.16 07/16/18 PARADISE PROPERTIES, INC PARADISE PROPE 3407750111 ST. THOMAS 00 VI $2,480.63 07/10/18 PARADISE PROPERTIES. INC PARADISE PROPE 3407750111 St THOMAS 00 VI $3,500.00 07/10/18 VI W
PLIES OCALA FL $4,126.75 02/25/19 DIESEL PRO POWER 100024236 281464 888-433-4735 FL 33.858.31 0
t Number: 0012340894366 Passenger Name: MORALES/BASIUA Document Type: PASSENGER TICKET AA Date of Departure: 03/06 01475/19 PARADISE PROPERTIES,INC PARADISE PROPE ST. THOMAS 00 VI $612.50 3407750111 03/05/19 -1OHNC CASSIDY AIR COND RNIERA BEACH FL 31483.00 5618636750 03/05/19 JOHNC CASSIDY AIR COND
Entities connected to both Samantha Power and INC PARADISE PROPE

Jeffrey Epstein
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Julie K. Brown
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Prince Charles
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Virginia Giuffre
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Michael Jackson
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Condoleezza Rice
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Alfredo Rodriguez
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NEW YORK NY
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Sarah Ferguson
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Albuquerque
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Jennifer Lopez
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St Thomas
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American Airlines
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San Juan
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