5
Shared Docs
5
Same-Page
5 / 5
Mentions
If 'fa ma Si. Pleeleel islormase ones legitimist (I now wen am In Mare bake. be SIMI der mat. Mall other lacations: Sane la. UM Crown Om MOWN St Thomas, VI 00802 c 6091 Norte Gees St Thome Vi COM D 9002 Hevensight Shop Ste D St MOMS', VI 00002 6. 3841.2 8 374% Dionninterne Gade St Thomas. VI G0
ation Number and Certification Give form to the requester. Do not send to the IRS. Print or type See Specifc ktstnsethans on page 2 NO-T.0 (as 'Ammon your horns lax relive) LSJ EMPLOYIJES.I.Le Illuanen Mile, V different from Above Cited anoronia box: O indradsevsoro proprleas O Corptoition O P
r Standard Processing 2019 Business Mailing Addresses Principal Office or Place of Business Mailing Address Changed 6100 Red Hook Quarter B2, St Thomas, United States Virgin Islands, 00802, United States Mailing Address is the same as the Physical Address Amount of Capital Used in Conducting Busin
OUNT I STATEMENT DATE I /30119 205-COMIIERCIAL CHECKING MISszool ISOWIMMOIL4LANCII /0/14. CNBOWSIOWWWWWMW ememme CHAMOIS MIIMMOIMaNat maim Ammon 44___ mom ANOWFMMERO 19,262,392.47 2 213434300 14 200321.89 11.50 19,275,489.08 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DA
r Standard Processing 2019 Business Mailing Addresses Principal Office or Place of Business Mailing Address Changed 6100 Red Hook Quarter B2, St Thomas, United States Virgin Islands, 00802, United States Mailing Address is the same as the Physical Address Amount of Capital Used in Conducting Busin
OUNT I STATEMENT DATE I /30119 205-COMIIERCIAL CHECKING MISszool ISOWIMMOIL4LANCII /0/14. CNBOWSIOWWWWWMW ememme CHAMOIS MIIMMOIMaNat maim Ammon 44___ mom ANOWFMMERO 19,262,392.47 2 213434300 14 200321.89 11.50 19,275,489.08 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DA
NT THOMAS vi $56944 HOME SUPPLY WAREHOUSE %nein THE HOME DEPOT 8201 SAINT THOMAS VI $49002 HOME SUPPLY WAREHOUSE maws ATLANTIC SUPPLY LLC ST THOMAS $110.50 3406427393 06/29/18 MOES FRESH MARKET ST THOMAS VI $68.69 340493-0254 06/30/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS
TA01678029 Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 11/18/18 DUPLICATE COPY OPEN p, 7/13 Account Ending 0.31003 Detail Continued Ammon 11/12/18 a ACQUISITIONSI-LC 000300301 2032692300 WALLINGFORD CT $19,272.00 11/14/18 MOES FRESH MARKET 340-693-0254 ST THOMAS $4150.00 11/
9134824100114011400FRVirri T- 9/50' .11a• CONFIDENTIAL FirstBankPR006226 EFTA_00 129706 EFTA01670904 After Five Days Return To: PO Box 309800 St Thomas, VI 00803 00001411 41F8PRV110314011514000 10 000000030 LSJE ILO OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS V1 00802 1 First Bank STATEM
se Mt:6x~ or am wormy also Icry <tt:rd te mr: mew, 0 Mk you Co Mt Awe to Out Me imam n ytAnot you ate NonEN In TN trowel el No' Mn. o BY can wcer Ammon, sown ayarni mu cred1 Inl WM2540494710 FirstLine Solution Center Puerto Rico 787-725-2511 or 1-888-690-2511 USVI and BVI 1-886-695-2511 THESE DI
Entities connected to both St Thomas and Ammon

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
American Airlines
ORGANIZATION
American Express
ORGANIZATION
Las Vegas
LOCATIONLarry Visoski
PERSON
San Juan
LOCATION
Puerto Rico
LOCATION
George W. Bush
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Newark
LOCATION
Marc Rich
PERSON
Condoleezza Rice
PERSON
Delta Air Lines
ORGANIZATION
United Airlines
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSON
U.S. Virgin Islands
LOCATION
Charlotte Amalie
LOCATION