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on reverse SDNY_GM_02749291 EFDl1/4_00236547 EFTA01677950 JEFFREY E EPSTEIN meci5 PIT,M ST 03 X p. 8/21 Detail Continued 1 Amount 06/12/18 KMART ST THOMAS VI ST THOMAS VI 315.05 06/12/18 WESTERN AUTO 5047 5047 703.3454911 ST THOMAS VI 5998 04/13/18 THE HOME DEPOT 18201 8C0-654-068
ed in the form of a statement credit. For full terms and conditions go to open sevIngs.corn. F e c l k z . Hertz BARNESKN0BLE eNcara fent. Discountswill be credited to your statement Merchant participation and offers are subject to change without notice Maximum an rual savings cap and exclusions may
ETOLEUM TOTAL PRETOLEUM ST THOMAS PR $1135 3407746044 07/01/18 THE HOME DEPOT 8201 SAINT THOMAS VI $493.29 HOME SUPPLY WAREHOUSE 07/01/18 KMART ST THOMAS VI $139.99 ST THOMAS VI 07/01/18 1ST STOP EAST ST THOMAS VI 14244 340-777-1862 07/04/18 MOES FRESH MARKET ST THOMAS VI $229.
ed in the form of a statement credit. For full terms and conditions go to open sayIngs.corn. F e c l k z . Hertz BARNESKN0BLE FIN tom tins Discountswill be credited to your statement Merchant participation and offers are subject to change without notice Maximum an rual savings cap and exclusions may
07/27/18 SPORTSMAN'S WAREHOUSE ALBUQUERQUE NM $46984 505.761.9900 07/27/18 PLANT WORLD0000 ALBUQUERQUE NM 385.22 505-254-1133 08/02/18 KMART ST THOMAS VI 323.98 ST THOMAS VI 0&05/18 AMERICAN AIRLINES 48102110 ST THOMAS VI 32500 AMERICAN AIRLINES Ticket Number: Passenger Name:
ble purchases with OPEN Savings' partners automatically when you use your Business Card from American Express OPEN. Learn more at opensavings.com. Discountswill beapplied in the form of a statement credit. For full terms and conditions go to opensavings.com. Automatically get a 5% discount credited to your s
Entities connected to both KMART and Discountswill

Jeffrey Epstein
PERSON
Samantha Power
PERSON
NEW YORK NY
LOCATION
San Juan
LOCATION
EL PASO
LOCATION
Delta Air Lines
ORGANIZATION
New York
LOCATIONCartier
ORGANIZATION
Alfredo Rodriguez
PERSON
Albuquerque
LOCATION
Julie K. Brown
PERSON
New York State
LOCATION
United States
LOCATIONthe Early Pay Due Date
ORGANIZATIONWAL-MART
ORGANIZATION
Hertz
ORGANIZATIONNew York Residents
LOCATIONCarden
PERSONLSJE LLC
ORGANIZATIONDepartment of Financial Services
ORGANIZATION