11
Shared Docs
11
Same-Page
11 / 12
Mentions
TIME WITH COMPANY: OFFICE TELEPHONE NUMBER 3. BANKING & OTHER CREDIT CARD RELATIONSHIPS PRIMARY BANK Chase Bank OTHER BANK: Palm Beach Bank AMERICAN EXPRESS CORPORATE CARD? OYES ONO VISA BUSINESS OR CORPORATE CARD? DYES ONO MASTERCARD BUSINESS OR CORPORATE CARD? DYES ONO IMISING ACCOUNT # OTHER ACC
BE ISSUED FOR BUSINESS PURPOSES: NAME (PRINT) SOCIAL SECURITY SIGNATURE CASH ADVANCE ACCESS? CREDIT LIMIT Shannon Pascuzzi DYES 'ONO 10,000.00 Emm Ta ler DYES ()NO 10,000.00 Tonirha Mackenzie OYES ONO & 5_000 on DYES ONO TOTAL CORPORATE CREDIT LIMIT REQUESTED: $ BILLING OPTIONS gONE CONSOLI
ements on the application for three corporate credit cards totaling $25,000 for Jeffrey's company NES, LLC issued in the names of Shannon Pascuzzi, Emmy Tayler and Jonitha Mackenzie which are being guaranteed by Mr. Epstein. EFTA00186439 DEPARTMENT OF THE ,REASURY INTERNAL REVENUE SERVICE HOLTSVILLE N
a Privecy_Stelement Upchfie Your Email Your Card Member information is included above to help you recognize this as a customer service e mail from American Express. To learn more about e-mail security or report a suspcious e-mail. pleat visit us at americanexoreSs.COMfohishing. We kindly ask you not to reply to
or any inconvenience and appreciate your understanding that these policies are in place to ensure we are complying with applicable laws. Regards, Taylor The 23andMe Team . .i On Jul 2, 2017, at 9:13 AM, Bela Klein > wrote: Purchase was made by Lesley for Sultain as per JE request on June 8th. 1 em
the company. First you have to pay Jean-Luc's credit cards and expenses before you pay anybody else. Q. That's the rules? A. Yeah. He's -- his American Express comes for $50,000. Of course, maybe 20 are tickets for the models, that they going to be reimbursed by the client, but 30,000 are his expenses. A
,17 71:5 talked16:8 17:18 27:1 28:25 36:14 42:24 71:20 talking11:1 22:17 23:22 51:12 54:13 61:7 62:20 talks 61:15 70:12 taxes 35:12 44:8 Taylor 46:25 Tel 70:7 telephone 19:9 34:6 60:23 tell 3:8 4:20 18:12 19:13 21:1 35:22 36:2,2,5 37:12 40:19 40:23 41:1,16 43:6 44:2 50:12 53:24 56
me Office sO o Fli ht lions SWITZERLAND American Airlines Citicar r sial (SW) 1W a Club The Steffan; TRAVEL (T) Aero Leasing Air France American Express Amookan Esnss AT&T British Airwa s Concord Tickets Frequent Flyer Clubs Otis One Pass Garnero, Jr., Mario B. Continental Airlines Helico
Royalton Sotto Mezzo Shutters on the Beach Sotheby's St Regis Hotel theey's K RUeal Estate-Steve ,Stanhope Hotel issi . uee Tao Restaurant Taylor, The The Great American Health Bar The Lowell The Westbury EFTA00183007 Tickets i yero (u i Y • . NYC o Co, ' ( 'rum. I ()futon Tribeca
-b.co/is/image/Crate/d8d8d8_560> Total Merchandise Total Shipping & Handling Total Tax 243.79 24.38 23.80 Order Total 291.97 Payment Method AMERICAN EXPRESS 2036 <http://click.mail.crateandbarrel.com/?qs=b9636107212eee5102b0afca795dac5767bb3dbb58371c6f6f7d2de50429c33c e6391a03ce4014ce28835e309ae8c277220
Available Standard Shipping 99.97 2 199.94 Taylor Hurricane Large SKU 593.613 Available Standard
ials, information technology and real estate leading the slide. All but seven of the Dow 30 blue chips finished in negative territory, with Boeing, American Express and United Technologies the biggest drags." -- The Trump administration quietly released more than $100 •••• •••• • . • . . .. .. , Pa
h Democrats to Rep. Jim McGovern (D-Mass.). Adam Taylor reports: "The letter reveals that Netanyahu had
ials, information technology and real estate leading the slide. All but seven of the Dow 30 blue chips finished in negative territory, with Boeing, American Express and United Technologies EFTA00046853 the biggest drags." — The Trump administration quietly released more than $100 million in military assistan
truction data and Trump's escalating trade wars. Taylor Telford and Thomas Heath report: "'All this trad
H., Ph.D. Page 82 Kraft, Northbrook, IL, November 28-29, 1994 3M Company, St. Paul, MN, December 2, 1994 Kraft, Northbrook, IL, December 9, 1994 American Express, New York, NY, December 14, 1994 American Express, New York, NY, January 24-26, 1995 Motorola (EAP), Chicago, IL, April 6, 1995 "Workplace Violenc
t 3:8, October 1976. 8. Rappeport JR, Dietz PE, Taylor IJ, Shave DW, Hitchman IL: The Maryland Psychiat
Dr. Mike Fabricius and all the technical review team for their advice and assistance during the production of this report. The financial support of American Express is also gratefully acknowledged. 0 World Travel & Tourism Council, 1998 Use of data and information from this Report is authorized provided source
Honorary Members Sir Frank Moore. AO Chairman Taylor Byrne Tourism Group James D. Robinson III Chair
Travel--spacious and luxurious accommodations. So, If you're looking for something beyond what you think of when you think of family vacations, let American Express and Snap Travel take you there. Subject to availability. Advance reservations required. Snap Travel is offered by RCI Holiday Network, Inc., an Ma
um Driver w/ Bonus 3 Dozen Maxfli Noodle Golf Balls The TaylorMade R7 Quad is a remarkable new driver featuring a completely new technology called Taylor Made Launch Control (TLC). TLC gives players the freedom to change the driver's launch conditions by redistributing 24 grams of discretionary weig
Entities connected to both American Express and Emmy Taylor

Jeffrey Epstein
PERSONNatalia Molotkova
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSON
George W. Bush
PERSON
Honolulu
LOCATION
Phoenix
LOCATION
Prince Charles
PERSON
Hawaii
LOCATION
Karyna Shuliak
PERSON
Delta Air Lines
ORGANIZATION
Bella Klein
PERSON
Charles De Gaulle
LOCATION
American Airlines
ORGANIZATION
United States
LOCATION
Air France
ORGANIZATION
Aeroflot
ORGANIZATION
Charlotte Amalie
LOCATION
Newark
LOCATION
Washington State
LOCATION