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(297-3276). To manage your Account, visit us online at open.americanexpress.com or call Customer Service at 1-877-258-3254. Activity 'rea" "ten*. Amami S .04164M,faX00aeee*Yrhilywroi60 -23;02,:i Saila Amount!, 01/29/04 GIANT FOOD #245 GERMANTOWN MD 00 003045788 GROCERIES/SUNDRIES ROC No.
n 0052GAITHERSBURG MD GROCERY STORE/SUPERMRKT ROC No. 0002154 10/07/04 EXXONMOBIL1807724875GERMANTO MD 23.64 PAY AT PUMP1807724875 10/08/04 THE HOME DEPOT #2560GEF1MANTOWN MD 27.84 HOME SUPPLIES 16.78 10/08/04 BUDGET-STORAGE USA GAITHERSBURG MD VEHICLE USAGE ROC No. 507040 10/08/04 GIANT FOOD
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39 Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/18 DUPLICATE COPY OPEN ev so. 17/19 Account Ending 0.31003 Detail Continued j Amami 05/12/18 20R0 TOOLS INC 8472477664 05/16/18 THE HOME DEPOT 16201 800-654-C688 s RANDY THOMAS Card Ending 0-31177 Monthly Spending Limit: 35.6
PMTS -$51.56 AMZN.COM/BILL WA DIRECT MKTG MISC 04/15/18 THE HOME DEPOT 43502 -$32.16 ALBUQUERQUE NM 800-654-0688 03/23/18 BRICEM GORDON THE HOME DEPOT #13201 -$119.82 ST THOMAS VI 800454-0613B 04/09/18 BRICEM GORDON THE HOME DEPOT 48201 413800 ST THOMAS VI 800-654-0688 New Charges Summa
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FTA01678017 DUPLICATE COPY Plum Carrie LSJE LLC p. 9I4 OPEN JEFFREY E EPSTEIN Closing Date 10/17/18 Account Ending 041003 Detail Continued Amami 09/28/18 THE HOME DEPOT 8201 SAINT THOMAS VI $88.69 HOME SUPPLY WAREHOUSE 10/01/18 THE HOME DEPOT 0201 ST THOMAS VI $147.35 800-654-C68B
08/18 1ST STOP GAS STATION E 340-777-1862 ST THOMAS VI $7758 10/10/18 AMZN MKTP MUT, H83730 BOOK STORES AMZN.COMIBILL WA $72.99 10/12/18 THE HOME DEPOT #8201 800454-0688 ST THOMAS VI 776.26 10/13/18 PAYPAL •MARINESUPPL 4029357733 4029357733 MS $62800 10/17/18 AWN MKTP US•M89Z50C20 BOOK S
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911 02/08/19 AMZN MKTP US•M84AT2W62 AMZN.COMIBILL WA $2731 BOOK STORES is ANN M ROORIQUEZ Card Ending 0-35079 Monthly Spending Limit: $4,000 Amami 01/16/19 AT&T MOBILITY BETHLEHEM PA $18.70 8003314500 01/17/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS N $39.96 3407778806 AME
8004633768 EAR BUDS,FREEREIN,WIRE LESS,WHT CHARGEKSPRCHARGE1OKMAH,R5GLD 05/17/19 MOES FRESH MARKET ST THOMAS VI 510.99 340493-0254 05/23/19 THE HOME DEPOT #8201 ST THOMAS VI $6557 800-654-0688 05/28/19 PLAZA EXTRA TUTU PARK ST THOMAS VI 546.71 340-719-1870 05/28/19 WALGREENS 5131346000013846
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Mutual Connections (195)
Entities connected to both Amami and THE HOME DEPOT
Jeffrey Epstein
PERSON64 w/ Amami·14 w/ THE
Ghislaine Maxwell
PERSON58 w/ Amami·5 w/ THE
George W. Bush
PERSON50 w/ Amami·3 w/ THE
NEW YORK NY
LOCATION37 w/ Amami·13 w/ THE
Vicky Ward
PERSON32 w/ Amami·2 w/ THE
Condoleezza Rice
PERSON29 w/ Amami·4 w/ THE
Mao Zedong
PERSON30 w/ Amami·2 w/ THE
United States
LOCATION24 w/ Amami·6 w/ THE
Puerto Rico
LOCATION22 w/ Amami·5 w/ THE
Julie K. Brown
PERSON19 w/ Amami·7 w/ THE
New York
LOCATION14 w/ Amami·9 w/ THE
John F. Kennedy
PERSON15 w/ Amami·8 w/ THE
New York City
LOCATION19 w/ Amami·2 w/ THE
Samantha Power
PERSON13 w/ Amami·7 w/ THE
Delta Air Lines
ORGANIZATION13 w/ Amami·7 w/ THE
San Juan
LOCATION13 w/ Amami·7 w/ THE
LB
Leon Black
PERSON15 w/ Amami·4 w/ THE
Marc Rich
PERSON16 w/ Amami·3 w/ THE
Amman
LOCATION15 w/ Amami·3 w/ THE
New York State
LOCATION11 w/ Amami·7 w/ THE