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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
U PLAST THOMAS VI 3407191870 $14985 12/15/14 FOOT LOCKER 07058 FOST. THOMAS VI 800-999-0577 $2800 12/16/14 VI 3407768300 $71 AO 12/17/14 TIRE KINGDOM ST THOMAS VI 3407763400 $169.99 12/17/14 MOES FRESH MARKET MOST THOMAS VI GROCERY STORE $13.95 Fees Amount Total Fees for this Period $0
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
t 03/17/16 Dish Network (8001894-9131 CO 800-891-9131 03/18/16 BOUND TREE MEDICAL LLC DUBLIN OH 800-282-7904 $259.98 $4,305.04 03/22/16 TIRE KINGDOM ST THOMAS V1 3407763400 $1,039.96 03/26/16 TIRE KINGDOM ST THOMAS VI 3407763400 03/30/16 LOWE'S HIALEAH R. 305-820-4192 $1,900.00 $1,
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
12/08/16 KMART ST THOMAS VI $19.95 ST THOMAS VI 12/08/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 313228 3407778806 12/09/16 TIRE KINGDOM ST THOMAS VI 340.00 3407763400 12/09/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 39525 3407778806 wton 6 FOOD CENTER SUPERMAR
Entities connected to both American Express Publishing and TIRE KINGDOM

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONElectronic Funds Services
ORGANIZATIONAmerican Express Bank
ORGANIZATION
Washington State
LOCATION
EL PASO
LOCATION
Delta Air Lines
ORGANIZATION
New York State
LOCATION
Fort Lauderdale
LOCATION
Ghislaine Maxwell
PERSON
San Juan
LOCATION
New York
LOCATIONCartier
ORGANIZATIONAMEX Assurance Company
ORGANIZATION
Palm Beach
LOCATION
Julie K. Brown
PERSON
Puerto Rico
LOCATION
United States
LOCATION
Samantha Power
PERSON