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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
FFREY E EPSTEIN DYfLACAT,5„,99F103 p. 12/18 Detail Continued Amount 12/12/14 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 $70027 12/12/14 FOODCENTER SUPERMARST THOMAS VI 3407778806 5430.98 12/12/14 PLAZA EXTRA-TUTU PLAST THOMAS VI 3407191870 $21150 12/12/14 PRKESMATIT ST THOMAS VI 340
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
-654-0688 12/01/16 MOES FRESH MARKET ST THOMAS VI 350.75 340-693-0254 12/02/16 AMAZON.COM AMZN.COM/BILL WA 3147.78 MERCHANDISE 12/02/16 FOODCENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI 348302 3407778006 12/02/16 MOES FRESH MARKET ST THOMAS VI 3128.67 340-693-0254 12105/16 AMAZON.CO
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
ALAMO RENT A CAR TOL LS 877-860-1284 NY $1235 V.WW.HTALLC COM 04/19/18 HLU•HULU 34601043-U HULU.COMIBILL CA $7.99 HULU.COM/BILL 04/19/18 FOODCENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI $174.80 3407778806 04122/18 AMAZON KINDLE UNLIMITE 866-321-8851 WA $9.99 DIGITAL 04/22/18 AT&T RE
Entities connected to both American Express Publishing and FOODCENTER

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
Fort Lauderdale
LOCATION
Ghislaine Maxwell
PERSON
New York State
LOCATION
San Juan
LOCATIONCartier
ORGANIZATION
New York
LOCATION
Puerto Rico
LOCATION
Julie K. Brown
PERSON
United States
LOCATION
Michael Jackson
PERSONAMEX Assurance Company
ORGANIZATION
Samantha Power
PERSON