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pahol 1-888-795-0574 TDD 1-800-955-8060 Pay by phonel-800-436-7958 Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/ink Wilmington, DE 19850-5298 Wilmington, DE 19886-5153 1-480-350-7099 EFTA01586341 Statement Date: 11/17/12 - 12/16/12 Account Number: 4246 3151 7060 8101
SVI ST THOMAS FOOD CENTER SUPERMAR ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS COST U LESS #27 ST THOMA COST U LESS #27 ST THOMA ABC NURSERY AND LANDSCAPI HOMESTEAD FL OFFICE MAX ST THOMAS KMART 03829 ST THOMAS CBP ST THOMAS USVI ST THOMAS OFFICE MAX ST THOMAS SIBS ON THE MOUNTAIN 305-4989749 GAS WORKS INC ST.
pahol 1-888-795-0574 TDD 1-800-955-8060 Pay by phonel-800-436-7958 Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/ink Wilmington, DE 19850-5298 Wilmington, DE 19886-5153 1-480-350-7099 EFTA01586410 Statement Date: 04/17/13 - 05/16/13 Account Number: Page 2 of 4 OVER A
S MSI BUILDING SUPPLIES ST THOMAS ALLIED CONSTRUCTION ST THOMAS THE PAINT DEPOT, INC ST THOMAS LUND & PULLARA INC 561-8441142 FL ABC NURSERY AND LANDSCAPI HOMESTEAD FL RICHARDS TRACTORS AND IMP 305-2478711 FL BOB LYNCH TRUCKING ST THOMA OFFICE MAX ST THOMAS ISLAND MARINE OUTFITTERS ST THOMAS BOB LYNCH TRUCKING
pahol 1-888-795-0574 TDD 1-800-955-8060 Pay by phonel-800-436-7958 Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/ink Wilmington, DE 19850-5298 Wilmington, DE 19886-5153 1-480-350-7099 EFTA01586441 Statement Date: 06/17/13 - 07/1 Account Number: Page 2 of 3 OVER ACCOU
FOOD CENTER SUPERMAR ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS FOOD CENTER SUPERMAR ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS ABC NURSERY AND LANDSCAPI HOMESTEAD FL EAST END LUMBER ST THOMA PLAZA EXTRA TUTU ST THOMA FOOD CENTER SUPERMAR ST THOMA RED HOOK DIVE CENTER LLC 340-7773483 FOOD CENTER SUPERMAR ST TH
pahol 1-888-795-0574 TDD 1-800-955-8060 Pay by phonel-800-436-7958 Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/ink Wilmington, DE 19850-5298 Wilmington, DE 19886-5153 1-480-350-7099 EFTA01586425 Statement Date: 05/17/13 - 06/16/13 Account Number: 4246 3151 7060 8101
01 FIS33338 C 1 0309 INS15630 Merchant Name or Transaction Description TEXACO SMITH BAY S/S ST THOMA WESTERN AUTO 5047 ST THOMAS ABC NURSERY AND LANDSCAPI HOMESTEAD FL CYCLE PARTS NATION 269-3815800 MI THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS ABC NURSERY AND LANDSCAPI HOMESTEAD FL OCEAN & MOR
Entities connected to both Wilmington and LANDSCAPI HOMESTEAD FL

Jeffrey Epstein
PERSON
Samantha Power
PERSON
NEW YORK NY
LOCATION
Alfredo Rodriguez
PERSONMAX ST
ORGANIZATION
KMART
ORGANIZATIONCARLOS L RODRIQUEZ
PERSONAMAZON MKTPLACE PMTS
ORGANIZATIONV.I. WATER & POWER A ST
ORGANIZATIONChase Card Services
ORGANIZATIONQUICKWAY ST
ORGANIZATIONINC ST
ORGANIZATIONAMERICAN YAHT HARBOR ST THOMA
ORGANIZATION
GOTTLIEB
ORGANIZATIONBONJOUR ST
ORGANIZATIONLLC ST
ORGANIZATIONNANNY CAY MARINA TORTOLA
LOCATIONGAS WORKS INC ST.THOMA
ORGANIZATIONCRUZAN GARDENS ST
ORGANIZATIONALLIED CONSTRUCTION ST
ORGANIZATION