
15
Total Mentions
15
Documents
35
Connected Entities
Organization referenced in documents
EFTA01578233
ST THOMAS 15.96 12/11 COST U LESS #27 ST THOMA 344.25 12/11 KMART 03829 ST THOMAS 166.39 12/11 FOOD CENTER SUPERMAR ST THOMA 276.68 12/12 GOTTLIEB'S QUICKWAY ST. THOM 109.05 IIIIIIIIIIIL CYCLE (CARD 8976) $10,056.57 12/07 ISLAND RIGGING & HYDRAULI ST. THOMAS 164.66 12/13 HEAVY MATERIALS L
EFTA01578238
Statement Date: Account Number Page 4 of 4 A C Date of Transaction Merchant Name or Transaction Description $ Amount 01/06 GOTTLIEB'S OUICKWAY ST. THOM 131.32 01/05 FOOD CENTER SUPERMAR ST THOMA 34.15 01/07 GOLF CAR DEPOT INC 954-941-9016 FL 116.60 01/06 THE HOME DEPOT 82
EFTA01578241
.44 02/01 RED HOOK DIVE CENTER LLC 340-7773483 20.00 02/06 NANNY CAY MARINA TORTOLA 440.00 02/05 V.I. INTERNAL REVENU ST THOMA 23.81 02/10 GOTTLIEB'S QUICKWAY ST. THOM 107.97 02/12 ROCK AUTO 608.661.1376 WI 111.48 02./11 CBP ST THOMAS USVI ST THOMAS 96.72 02/12 MART 03829 ST THOMAS 75.9
EFTA01578248
atement Date: 0 17/1 - 1 1 Account Number. Page 2 of 3 OVER A Date of Transaction Merchant Name or Transaction Description S Amount 04/03 GOTTLIEB'S OUICKWAY ST. THOM 86.85 04/04 ISLAND TIME PUB ST THOMAS 28.00 04/05 ISLAND TIME PUB ST THOMAS 50.50 04/06 ISLAND TIME PUB ST THOMAS 45.50
EFTA01578270
LUND 8 PULLARA INC 561.8441142 FL 618.41 09/27 TROPICAL SHIPPING COM 561.880.3980 FL 567.38 09/27 THE HOME DEPOT 8201 ST THOMAS 187.40 09/30 GOTTLIEB'S OUICKWAY ST. THOM 125.95 09129 COST U LESS #27 ST THOMA 544.40 09/30 ORKIN #198 954-9219370 FL 875.00 10101 P DOORMATS 800-899-0620 FL 1.
EFTA01578273
your account online: Sustomer Service: w Mobile: V WO A C C Date of Transaction Merchant Name or Transaction Description S Amount 11106 GOTTLIEB'S OUICKWAY ST. THOM 89.04 11/07 GOTTLIEB'S OUICKWAY ST. THOM 154.27 11/06 BROADBAND V1340-7192943 99.95 11/06 RED HOOK ACE ST THOMA 12.86
EFTA01578277
RHIRESTO 989CW 800-910-9836 CA -326.35 12/13 Payment Thank You - Web -137,747.38 11/15 TROPICAL SHIPPING COM 561-880-3980 FL 1,553.85 11/16 GOTTLIEB'S QUICKWAY ST. THOM 84.55 11/14 TIRE KINGDOM ST THOMA 5,395.00 11/15 THE HOME DEPOT 8201 ST THOMAS 1,206.70 11/15 CRATE 8 BARREL #914800-967
EFTA01586349
of 4 ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 01/06 01/05 01/07 01/06 01/09 01/12 01/13 Merchant Name or Transaction Description GOTTLIEB'S QUICKWAY ST. THOM FOOD CENTER SUPERMAR ST THOMA GOLF CAR DEPOT INC 954-941-9016 FL THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA
EFTA01586393
8 04/08 04/09 04/09 04/10 04/10 04/11 04/15 04/15 03/19 04/16 03/14 03/14 03/13 03/14 03/18 Merchant Name or Transaction Description GOTTLIEB'S QUICKWAY ST. THOM ISLAND TIME PUB ST THOMAS ISLAND TIME PUB ST THOMAS ISLAND TIME PUB ST THOMAS THE HOME DEPOT 8201 ST THOMAS WEST MARINE #300
EFTA01586438
340-7773483 COST U LESS #27 ST THOMA EFTA01586442 FOOD CENTER SUPERMAR ST THOMA KMART 3829 CHARLOTTEAMAL AMAZON MKTPLACE 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 3
EFTA01586422
5/24 05/16 05/27 05/29 05/28 05/28 05/29 05/29 05/29 05/29 05/30 05/31 x 0000001 FIS33338 C 1 Merchant Name or Transaction Description GOTTLIEB'S QUICKWAY ST. THOM BONJOUR ST THOMAS THE HOME DEPOT 8201 ST THOMAS TENNIS WAREHOUSE 800-883-6647 CA EAST END LUMBER ST THOMA WESTERN AUTO 5047
EFTA01586495
0 11/07 11/10 11/10 11/09 11/10 11/10 11/10 11/10 11/10 11/12 11/12 11/12 11/13 11/12 11/14 Merchant Name or Transaction Description GOTTLIEB'S QUICKWAY ST. THOM GOTTLIEB'S QUICKWAY ST. THOM BROADBAND VI RED HOOK ACE ST THOMA INNOVATIVE - AMAZON MKTPLACE PMTS AMZN.COM/BILL WA MUSIC SH
EFTA01586514
EZ TRANSACTIONS THIS CYCLE (CARD 9018) $8,435.32 Payment Thank You - Web RHI*RESTO 989 CW CA Payment Thank You - Web TROPICAL SHIPPING COM FL GOTTLIEB'S QUICKWAY ST. THOM TIRE KINGDOM ST THOMA THE HOME DEPOT 8201 ST THOMAS CRATE & BARREL #914 IL Amazon.com AMZN.COM/BILL WA VIRGIN ISLANDS PORT
EFTA01305252_sub_001 - EFTA01305252_100
en 10 POST OFFICE BOX 1945 LEWIS R SLJTIN (1[09-1992) DAVID G GORDON &ARITA NAIR ALBUQUERQUE, NEW MEXICO 87103 FRANKLIN :ONES (191S.195A) GM- GOTTLIEB TRACI N. CANAS 505-813-2500 RAYMOND W SCHOWERS (154819 ES) SUSAN M. PAPKA MICHELLE K OSTRYE FAX 5CP 868-8565 GRAHAM BROWNE (1655-2COR ROBERT
EFTA01669646_sub_002 - EFTA01669646_200
0340 0311 etootasuo THINGS ST THOMAS NA 02001326 $10000 R SR 0322 03,20 THE FRUIT BOWL ST THOMAS VI S3034298 VS18 = & 03.72 0370 GOTTLIEB'S 001044,4Y ST THOM VI 01703210 $6000 MM 0377 0324 TERIPNIXiNBL u5V1 L ST THOMAS MR 01021611 $5500 0327 0377 PASO 0303354 $17 371 17 C

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
MAX ST
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
QUICKWAY ST
OrganizationOrganization referenced in documents
CARLOS L RODRIQUEZ
PersonPerson referenced in documents

KMART
OrganizationOrganization referenced in documents
V.I. WATER & POWER A ST
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AMAZON MKTPLACE PMTS
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INC ST
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LANDSCAPI HOMESTEAD FL
OrganizationOrganization referenced in documents
BONJOUR ST
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NEW YORK NY
LocationState of the United States of America

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States
LLC ST
OrganizationOrganization referenced in documents
AMERICAN YAHT HARBOR ST THOMA
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
ROYAL CARIBBEAN TIRES
OrganizationOrganization referenced in documents
LL ST
LocationLocation referenced in documents
ALLIED CONSTRUCTION ST
OrganizationOrganization referenced in documents
INC ST THOMAS
OrganizationOrganization referenced in documents