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cription GAS/SERVKES $20.00 $3.50 $7.00 $35.04 04/07/16 NYCOOT PARKING METERS NYCOOT PARKING $3.50 LONG IS CITY NY 212-639.9675 04/07/16 HOMEDEPOT.COM 800-430.3376 GA 800-430.3376 04/07/16 HOMEDEPOT.COM 800-430-3376 GA 800430.3376 04/07/16 WHITE AND BLUE GROUP WHITE AND BLUE 59/30 LK NY
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 Asstrance Com
02 Description EATING PLACES, REST NEW YORK NEW YORK NY $12.42 03/01/17 KOSUSHI650000003891408 2124391678 TIP $4.00 NY $25.10 03/02/17 HOMEDEPOT.COM 800-430-3376 803-430-3376 GA $122.16 03/02/17 KOSUSHI650000003891408 2124391678 TIP $4.00 NEWYORK NY $25.80 03/03/17 NYCTAXIIP13 090007
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 Asstrance Com
OD CENTER SU ST. THOMAS VI 3407778806 04/20/16 KMART ST THOMAS VI ST THOMAS VI 04/21/16 NATIONAL PARTS ATLANTA GA 340-773-1029 04/21/16 HOMEDEPOT.COM 800-430-3376 GA 800430-3376 $63.74 1101-28 5404.55 52,23405 1392.94 04/21/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 340777
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
3407778006 12/02/16 MOES FRESH MARKET ST THOMAS VI 3128.67 340-693-0254 12105/16 AMAZON.COM AMZN COAVBIU. WA 32%02 MERCHANDISE 12/05/16 HOMEDEPOT.COM 801430-3376 CIA 32.621.13 800430-3376 12/13/16 DANCING EAGLE TRAV 542929803899327 CASA BLANCA NM 34125 5055527477 Description Price AUTO
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
S VI $24187 01/23/18 West Ma tine Store BOAT DEALER Watsonville $2,519.82 01/23/18 LAKEUTEINC 2609182758 2609182758 IN $78640 01/24/18 HOMEDEPOT.COM 800430-3376 GA $2,13144 800430-3376 AMEX005918 Continued on inverse SDNY_GM02749217 EFTA _00236473 EFTA01677876 JEFFREY E EPSTEIN DM-32iT
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 HOMEDEPOT.COM and American Express Publishing

Jeffrey Epstein
PERSON
John F. Kennedy
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NEW YORK NY
LOCATIONElectronic Funds Services
ORGANIZATION
EL PASO
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New York
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New York State
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LOCATIONAmerican Express Bank
ORGANIZATION
Delta Air Lines
ORGANIZATIONNew York Residents
LOCATIONDepartment of Financial Services
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Ghislaine Maxwell
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Palm Beach
LOCATION
Fort Lauderdale
LOCATIONWAL-MART
ORGANIZATIONCartier
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Prince Charles
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United States
LOCATION
San Juan
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