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/18 ST THOMAS JET CENTER L ST THOMAS VI $25728 340-777-9177 10/11/18 ST THOMAS JET CENTER L ST THOMAS VI $1,440.26 340-777-9177 10/11/18 ST THOMAS in CENTER L ST THOMAS VI $65.10 340-777-9177 DAVID RODGERS Card Ending 2-66020 Foreign Spend Amount 09/11/18 AMERICAN AIRUNES 45107392 AM
acific Insurance Limited. Sutiect to additional terms, conditions and exclusions. Purchase Protection is underwritten by AMEX Assurance Company and Tokio Marine Pacific Insurance Limited. Subject to additional terms, conditions and exclusions. CMLENCIDMFelletW9°5 SDNY_GM_02746204 EFTA_00235460 EFTA01676863 LICAE American Expres
e: SUBOTNJK IO/SILVESTER Document Type: PASSENGER TICKET 10/31/17 9K FORT LEONARD WO CAPE AIR From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMAS( YRIL E N/A N/A Ticket Number: 3062400798124 Passenger Name: SHEEHAN/CHRISTOPHER Document Type: PASSENGER TICKET 10/31/17 CT CORPORATION SYSTE
ance Coverages underwritten by AMEX Assurance Company, Administrative Office, Phoenix, AZ. For residents of GU and MP, coverages are underwritten by Tokio Marine Pacific Insurance Limited, Hagatna, Guam under Policy Numbers CRCI3000000107 for BIP, CRCB000000108 for CRLDI, CRCB000000109 for EW, CRCB000000110 for PP, and CRCB000000111 f
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
acific Insurance Limited. Sutiect to additional terms, conditions and exclusions. Purchase Protection is underwritten by AMEX Assurance Company and Tokio Marine Pacific Insurance Limited. Subject to additional terms, conditions and exclusions. CMLENCIDMISare 4 SDNY_GM_02749303 EFTA_00236559 EFTA01677962 JEFFREY E EPSTEIN DVES5N
Entities connected to both St Thomas and Tokio Marine Pacific Insurance Limited

Jeffrey Epstein
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John F. Kennedy
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American Airlines
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Lesley Groff
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American Express
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Phoenix
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Puerto Rico
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Washington State
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Marc Rich
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United Airlines
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United States
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Ghislaine Maxwell
PERSONLeon Black
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Warsaw
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Alfredo Rodriguez
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NEW YORK NY
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Donald Trump
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Fort Lauderdale
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