4
Shared Docs
4
Same-Page
4 / 4
Mentions
mec4917,M STX0 3 p. 12/19 Detail Continued ) Amount 01/29/16 COST U LESS 027 COST U LESS 027 ST. THOMAS VI 3407773588 5335.76 01/29/16 PRICESMART ST THOMAS VI 340-777-3430 $1,049.93 01/30/16 1ST STOP GAS STATION ST TOMAS VI 340-777-1862 02/01/16 1ST STOP GAS STATION ST TOMAS VI 34
anroal savings cap and exclusions may appy. See incividual OPEN Savingspartner terms aid con:Monslocated at ciximeringecom. Offers are made only to Cerdmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. AMEX005562 SENY_GM_027481
COPY OPEN su p 13/19 Account Ending 0.31003 ( Detail Continued ) Amount 06/06/16 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 06/07/16 PRICESMART ST THOMAS VI 340-777-3430 06/07/16 1ST STOP GAS STATION ST TOMAS VI 340-777-1862 $170.82 $6425 $2000 C6/08/I 6 OFFICE MAX/OFFICE DEPOT #
annual savings cap and exclusacnsmay appy. See incividual OPEN Savingspartner terms aid con:Monslocated at ciximeringecom. Offers are made only to Cerdmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. AMEX005650 SONY_GM_027489
THE HOME DEPOT 48201 ST THOMAS VI 8C0454-0688 04/20/17 GAS WORKS INC ST THOMAS VI 320:0 340-7154090 04/22/17 ST. THOMAS VI Sall 04/22m PRICESMART ST THOMAS VI 362.98 340-777-3430 04/23/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST.THOMAS VI 545.12 3407778806 04/23/17 FOOD CENTER SUPE
annual savings cap and exclusacnsmay appy. See incividual OPEN Savingspartner terms aid con:Monslocated at ciximeringecom. Offers are made only to Cerdmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. AMEX005722 SONY_GM_027490
um Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/17 DUPLICATE COPY OPEN 9/13 Account Ending 0.31003 Detail Continued Amount 06/17/17 PRICESMART ST THOMAS VI 515424 340-777-3430 06/17117 PRKESMAFIT ST THOMAS VI 53153 340-777-3430 06/I 9/17 GOURNET GALLERY GOURNET GALLERY ST.THOMAS
. Mann= alnual sayNs cap awl excisionsmay appy. See ronctslOPEN Savings pater termsa-id con:twits Iccated ateginseAngstant. Offers are made only to Cerdmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. AMEX005810 SONY_GM_027491
Entities connected to both PRICESMART and Cerdmembers

Jeffrey Epstein
PERSON
EL PASO
LOCATIONthe Early Pay Due Date
ORGANIZATION
Hertz
ORGANIZATION
Alfredo Rodriguez
PERSONLSJE LLC
ORGANIZATION
Samantha Power
PERSON
KMART
ORGANIZATION
San Juan
LOCATION
Julie K. Brown
PERSON
New York State
LOCATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
NEW YORK NY
LOCATION71ST ST
ORGANIZATIONTIRE KINGDOM
LOCATIONTHOMAS CYRIL E
PERSONPlum Carrie
PERSON
BELLEVUE
LOCATION