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.12 71P $5.00 $60.12 08/19/16 UBER 'US AUG19 MPLDS UBER 'US AUGI 860576-1039 CA 8665761039 $47.13 (S22/16 FEDEX/ 880108369765880108369765 MEMPHIS TN FedEx #1-800.622.1147 Non Transportation FedEx 814300-622-1147 08/22/16 $652 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600
11/14/18 P 3/13 Account Ending 2-81004 2X REWARDS WHEN YOU SHOP SMALL@ Find out how you can earn 2% rewards when you Shop Small with an enrolled American Express' Card this holiday season. Learn more and enroll in this ore' at arnerleanexpresacom/shopsmellofferL You will not earn 2X rewards on any bonus you a
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0900 NY CABLE SVCS 06/06/16 VERIZONRECURRING PAY $63.I 3 800-VERIZON PA 212750989542519103 06/08/16 FEDEX PYMT 20629392 C20629392 3441.30 MEMPHIS TN 20629392 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTI 20629392 FedEx 1I.800622-1147 06/09/16 TIME WARNER ENTRMT $7088 718.358-
0231971 EFTA01673374 JEFFREY E EPSTEIN D'AFAIRAT,LFJP1'2X08 p 24/25 AMEX001417 SDNY_GM_02744716 EFTA_00231972 EFTA01673375 DUPLICATE COPY American Express' Traditional Gold Card p 25/25 JEFFREY E EPSTEIN Closing Date 05/26/16 Account Ending 8-42008 Now Accepting American Express Cards C1717RENDS
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$1.265.00 718-880-3449 06/25/18 STANLEY CONVERGENT SECURI 300000023011 NAPERVILLE IL $333.98 6302/57123 arrows FEDEX PYMT 29012058C29012158 MEMPHIS TN $21521 29012458 38132 JEFFREY E EPSTEIN NY FROTRANSACTION FEDEX CARP/ 29012458 FedEx al-800-622-1117 07/02/18 TIME WARNER ENTERTAINMENT
the date you add a charge to your Pay Over Time balance until the date it is paid. AMEX002021 SONY_GM_02745320 EFTA_00232576 EFTA01673979 TE American Express' Traditioniitilloirau COPY JEFFREY E EPSTEIN Closing Date 08/26/18 New Balance $80,654.11-Th L Payment Due Date 09/20/184 t Late Payment Warning
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00 NEW YORK NY $12929 06/02/18 FEDEX PYMT98471565C98471565 98471565 38132 YULIA EPA TRANSACTION FEDEX CART. 98471565 FedEx 41-800-622-1147 MEMPHIS TN $36.18 06/03/18 MODERN STATE 3RD AVE 000000001 2128798076 NEW YORK NY $10.78 06/06/18 NYCTAXI2D69 09031750017 000-0000000 ASTORIA NY
177" r. II MORE THAN JUST WE CLOSEST PARK NG AVAILABLE www.parkintheairport.com ORICMLNIII•ll CAT JOHN F VINKOV NOW% UBEPTY L4GuAr-OA HAFCAIS American Express' Cards Warmly Welcomed FREE SERVICES... • No Hidden Fees or Taxes • 2417 Certified Security x Lock-out Assistance x Car Location Service • Jum
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Mutual Connections (218)
Entities connected to both Memphis and American Express'
Jeffrey Epstein
PERSON658 w/ Memphis·19 w/ American
FedEx
ORGANIZATION661 w/ Memphis·3 w/ American
NEW YORK NY
LOCATION558 w/ Memphis·9 w/ American
Ghislaine Maxwell
PERSON299 w/ Memphis·4 w/ American
Ralph Lauren
PERSON242 w/ Memphis·6 w/ American
David Rodgers
PERSON139 w/ Memphis·6 w/ American
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Larry Visoski
PERSON123 w/ Memphis·4 w/ American
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Darren Indyke
PERSON124 w/ Memphis·2 w/ American
Julie K. Brown
PERSON98 w/ Memphis·4 w/ American
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Leon Black
PERSON80 w/ Memphis·6 w/ American
United States
LOCATION79 w/ Memphis·3 w/ American
Michael Jackson
PERSON77 w/ Memphis·3 w/ American
Prince Charles
PERSON70 w/ Memphis·6 w/ American
John F. Kennedy
PERSON62 w/ Memphis·12 w/ American
Prince Andrew
PERSON70 w/ Memphis·3 w/ American
Joe Biden
PERSON71 w/ Memphis·2 w/ American
Ronald Reagan
PERSON68 w/ Memphis·2 w/ American
New York
LOCATION52 w/ Memphis·4 w/ American
Poland
LOCATION53 w/ Memphis·2 w/ American
Philadelphia
LOCATION47 w/ Memphis·5 w/ American