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g a 12-month period ending 9/30/03. Property Casualty insurance is underwntten in De Pere, WI by AMEX Assurance Company (licensed in all 50 states, Puerto Rico and Canada) or IDS Property Casualty Insurance Company (licensed in AZ, CA, IL, IN, MN, SD, TX and WI),Insurance not available in all states. Can 1
ANK YOU FOR USING THE AMERICAN EXPRESS CARD 110.77 &mown Union Euro 146.37 08/05/04 FRENCHMAN'S REEF BCHST THOMAS VI MISC 133.72 08/05/04 KMART 803540 ROYAL PALM BEAC FL GENERAL MERCHANDISE 8.46 ' 08/06(04 FT LAUD/HOLLYWD INTLFT LAUDERDALE FL FOOD/BEV 7.21 Total of New Activity for
ect to the terms, conditions and exclusions of Master Policy #AX0913 All enrollees must be residents of the 50 United States, District of Columbia, Puerto Rico or the U.S. Virgin Islands and have their American Express Card baled in the U.S. The effective date of enrolment is when American Express receives
ER HARDWARE, SOFTWARE, ACCESSORIES CONTACT NAME NOT AVAILABLE CONTACT PHONE NUMB. NOT AVAILABLE THANKS FOR SHOPPING AT COMPUSA! 958.24 01/16/05 KMART $07786 WEST PALM BEACH FL 206.84 GENERAL MERCHANDISE 01/16/05 TARGET STORES WEST PALM BEA FL 207.62 GENERAL MERCHANDISE 0122/05 NEIMAN MAR
17-2500. Alabama, Delaware, Distnct of Columbia, Florida, Georgia, Hawaii, Indiana, Kansas, Maryland, Minnesota, Montana, New Mexico, Ohio, Oregon, Puerto Rico, Texas, U.S. Virgin Islands and Wyoming: CRLDIEND1113 These changes become effective whether or not you receive a billing statement. You should care
T CENTERST THOMAS VI 340-777-9177 $1780 11/28/13 BEST WESTERN HOTELS ST THOMAS VIR VI LODGING Description RETAIL/LODGING $540.90 11/28/13 KMART 03829 KMART 03ST THOMAS VI ST THOMAS VI $219.56 11/28/13 SIMPLY SILVER ST THOMAS VI 3407147763 $180.00 11/29/13 SHIPWRECK TAVERN ST THOMAS
ayment is not received by the Payment Due Date or returned unpaid by your bank, the fee will now be $28. For Card Members with a billing address in Puerto Rico, effective September 1, 2019, if we do not receive your Minimum Payment Due by the Payment Due Date, you may be assessed a late fee, regardless of
COAVCC 37.99 03/06/14 THE HOME DEPOT 8201 ST THOMAS VI 999a $29623 03/06/14 ASFOUR DEPT STORE ASST. THOMAS VI 3407777181 316.95 03/06/14 KMART 03829 KMAPT 43ST THCMAS VI ST THOMAS VI 3454.17 03/05/14 OFFKEMAK INC.0895340-715-3545 340-715-3545 SINGLE PACK JEWEL CASE 515.48 03/08/14
questions, please call the number on the back of your Card. Please note that this benefit is not presently available to residents of New York State, Puerto Rico, U.S. Virgin Islands, American Samoa, Federated States of Micronesia, Marshall Islands, Palau and the U.S. Minor Outlying Islands, and will remain
/14 HOTELS.COM1169138763800-246-8357 NV 803-246-8357 $85439 05/24/14 FOOD CENTER SUPERMARSTTHOSAAS VI 3407778806 $8746 05/24/14 *MAT 03829 KMART 43ST THOMAS VI ST THOMAS VI $54.95 05/24/14 OLD NAVY ON-LINE 084803-OLDNAVY OH DIRECT MKTG MISC $10522 05/26/14 FOOD CENTER SUPERMARST THOM
October 15, 2015, your Card will provide Return Protection for eligible purchases made in the 50 United States of America, the District of Columbia, Puerto Rico, the U.S. Virgin Islands, American Samoa, Federated States of Micronesia, Marshall Islands, Palau, Guam and Northern Mariana Islands. Additionally
° LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/15 DUPLICATE COPY OPEN p 11/15 Account Ending 0-31003 Detail Continued J Amount 06/12/15 KMART 03829 SMART #351 THOMAS ST THOMAS VI VI 5884.18 06/13/15 THE HOME DEPOT 8201 ST THOMAS 8C0-654.0688 VI 5224.45 06/13/15 FOOD CENTER SUPER/M
ur Card for the item, up to a maximum of $10,000: not to exceed S50,000 per Card Member account per calendar year. *For residents of Indiana, Guam. Puerto Rico, and Northern Mariana Islands. Your coverage will continue to match the original warranty period for warranties of less than one (1) year or provide
ETOLEUM TOTAL PRETOLEUM ST THOMAS PR $1135 3407746044 07/01/18 THE HOME DEPOT 8201 SAINT THOMAS VI $493.29 HOME SUPPLY WAREHOUSE 07/01/18 KMART ST THOMAS VI $139.99 ST THOMAS VI 07/01/18 1ST STOP EAST ST THOMAS VI 14244 340-777-1862 07/04/18 MOES FRESH MARKET ST THOMAS VI $229.
$38 or 2.99%, to the greater of $39 or 2.99%. The returned payment fee will be changed from $38 to $39. For Card Members with a billing address in Puerto Rico, effective September 1, 2019, if we do not receive your Minimum Payment Due before the next Closing Date, you may be assessed a late fee, regardless
01/23/19 THE HOME DEPOT 48201 ST THOMAS VI $128.68 800-654-0688 01/24/19 THE HOME DEPOT 48201 ST THOMAS VI $146.35 800-654-0688 01/24/19 KMART ST THOMAS VI $87.98 ST THOMAS VI 01/24/19 1ST STOP EAST ST THOMAS VI $89.96 340-777-1862 01/26/19 THE HOME DEPOT 48201 ST THOMAS VI $5
ur Card for the item, up to a maximum of $10,000: not to exceed S50,000 per Card Member account per calendar year. *For residents of Indiana, Guam, Puerto Rico, and Northern Mariana Islands. Your coverage will continue to match the original warranty period for warranties of less than one (1) year or provide
07/27/18 SPORTSMAN'S WAREHOUSE ALBUQUERQUE NM $46984 505.761.9900 07/27/18 PLANT WORLD0000 ALBUQUERQUE NM 385.22 505-254-1133 08/02/18 KMART ST THOMAS VI 323.98 ST THOMAS VI 0&05/18 AMERICAN AIRLINES 48102110 ST THOMAS VI 32500 AMERICAN AIRLINES Ticket Number: Passenger Name:
Entities connected to both Puerto Rico and KMART

Jeffrey Epstein
PERSON
San Juan
LOCATION
St Thomas
LOCATION
George W. Bush
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATION
Marc Rich
PERSON
Condoleezza Rice
PERSON
NEW YORK NY
LOCATION
Las Vegas
LOCATIONFirst Bank
ORGANIZATION
Prince Charles
PERSON
Phoenix
LOCATION
American Express
ORGANIZATION
Samantha Power
PERSONLeon Black
PERSON