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00 Description SPECIALTY RETAIL 05/26/17 POSTMATES BIEN CUR SAN FRANCISCO CA $2995 8778877815 05/27/17 GOURMET GALLERY GOURMET GALLERY ST. THOMAS PR $10629 3407744948 05/29/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $10.87 BOOK STORES 05/30/17 POSTMATEST/P SAN FRANCISCO CA $5.89 877887
rican Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance Com
NTER SUPERMAIIST.THOWLS VI 3407778806 $72.66 03/11/15 FIRST STOP FIRST STOST. THOMAS VI 3407771121 119.00 03/11/15 GOURNET GALLERY GOUFIST. THOMAS PR 3407744948 $6406 03/12/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 11,1570 03/17/15 MC DONALDS MC DONALDST THOMAS VI FAST FOOD RESTAU
rican Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance Com
g 0-31003 Detail Continued Amount 11/30/15 THE HOME DEPOT 8201 ST THOMAS VI 800454-0688 $6231 11/30/15 GOURNET GALLERY GOURMET GALLERY ST. THOMAS PR 3407744948 $11702 11/30/15 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 $11400 11/30/15 FIRST STOP GASSTATION ST THOMAS
rican Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance Com
Entities connected to both Tom Price and American Express Publishing

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Julie K. Brown
PERSONElectronic Funds Services
ORGANIZATION
Michael Jackson
PERSONAmerican Express Bank
ORGANIZATION
Washington State
LOCATION
Ghislaine Maxwell
PERSON
New York
LOCATION
George W. Bush
PERSON
Prince Charles
PERSONLeon Black
PERSON
EL PASO
LOCATION
New York State
LOCATION
Donald Trump
PERSON
Fort Lauderdale
LOCATION
New York City
LOCATION
United States
LOCATION
Philadelphia
LOCATION