3
Shared Docs
3
Same-Page
3 / 3
Mentions
See Page 17 for Important Changes to Your Account Terms 0 Your payment of $61,780.60 will be debited from your account on 06/23/12. Any inquiry to American Express concerning this debit should be made by 06/21/12. If your AutoPay payment is less than your Amount Due, we must receive an additional payment for a
888 Centurions Card JEFFREY E EPSTEIN Closing Date 06/08/12 p. 9:21 Account Ending 0-12003 Detail Continued Foreign Spend Amount 05/20/12 VELIB' NEUILLY SUR SEINE HA 0130797930 15,00 European Union Euro 519.10 05/20/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866.857-5191
FREY E EPSTEIN Account Number XXXX-XXXXXX-12003 Centurion@ Card / May 11, 2012 to May 31, 2012 Foreign Date Spend Description 05/26/2012 Sat AMERICAN EXPRESS TVLPHOENIX AZ 060409 AIRLINE/AIR CARRIER AIR FRANCE From : To : Carrier : Class : PARIS CHARLES DE G N.V. J F KENNEDY IAFW WA AFW WA YY W
l Events 55.50 05+20+2012 Sun VEUB' NEUILLY SUR SEINE HA 08568300017 0130797930 0130797930 Foreign Spend Amount:15.00 EURO Doing Business As: VELIB' Merchant Address: 17 RUE SOYER NEUILLY SUR SEINE 92100 FRANCE Reference Number: 320121420427920631 Category: Transportation-Other Transportati
00 Fraud 05/27/2012 NV WYNN BOX OFFICE 702-770-2270 33.00 Fraud 05/27/2012 NV WYNN BOX OFFICE 702-770-2270 600.60 Fraud 05/26/2012 NV AMERICAN EXPRESS TVLPHOENIX 3,330.40 Fraud 05/26/2012 AZ AMERICAN EXPRESS TVLPHOENIX 10,599.70 Sue paris to ny 05/26/2012 AZ JETBLUE AIRWAYS 9010JETBLUE NY
FANDANGO.COM MOVIE TKTS 48.00 Fraud 05/20/2012 FANDANGO.COM MOVIE TKTS 34.50 Fraud 05/20/2012 FANDANGO.COM MOVIE TKTS 55.50 Fraud 05/20/2012 VELIB' NEUILLY SUR SEINE 19.10 HA Bike rentals in Paris 05/19/2012 FANDANGO.COM MOVIE TKTS 45.50 Fraud 05/18/2012 BOUTIQUE NESPRESSO PPARIS 26.75
Entities connected to both American Express and VELIB

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Air France
ORGANIZATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
Las Vegas
LOCATIONBloomingdales
ORGANIZATION
EL PASO
LOCATION
SPIRIT AIRLINES
ORGANIZATIONNEWARK NJ
LOCATION
South Florida
LOCATIONSign & Travel
ORGANIZATION
PRADA
ORGANIZATION
NESPRESSO
ORGANIZATIONNEWARK INTL A
ORGANIZATIONMIRMANASSAS
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION
AMTRAK
ORGANIZATIONCRATEANDBARREL
ORGANIZATION