6
Shared Docs
6
Same-Page
8 / 6
Mentions
edit Billing Act. What To Do If You Find a Mistake on Your Statement If you think there is an error on your statement. write to us at PO Box 981535. El Paso TX 79998-1535 In your letter, give us the following information: • Account information: Your name and account number • Dollar amount: The dollar
15, 2013, that contains your: • name • address • account number(s) • signature Mail your rejection notice to American Express, P.O. Box 981556, El Paso, TX 79908. For a sample form, go to americanexpress.com/reject. You are not required to use the sample form. SARO2 See the reverse side and subseq
02/14/13 NYC TAXI MED 6E72 09LONG ISLAND C NY 003-0000000 $12.60 02/14/13 NYC TAXI MED 8Y91 09EAST ELMHURST NY 000-0000000 $10.20 02/14/13 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $26733 TIP $2500 $29283 02/14/13 APPLE STORE 95 NEW YORK NY COMPUTER STORE $172.02 02/14/13
dit Billing Act. What To Do If You Find a Mistake on Your Statement If you think there is an error on your statement, write to us at PO Box 981535. El Paso TX 79998-1535. In your letter, give us the following information: • Account information: Your name and account number. • Dollar amount: The dolla
ng 0-14009 p. 56158 If all of the criteria above are met and you are still dissatisfied with the purchase, contact us in writing at PO Box 981535, El Paso TX 79998-1535. While we investigate, the same rules apply to the disputed amount as discussed above. After we finish our investigation, we will tel
DNY_GM_02751462 EFTA00238718 EFTA01680121 JEFFREY E EPSTEIN Account Ending 0-14009 p 40 48 Detail Continued Foreign Spend Amount 09/06/16 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $325.54 TIP $30.00 $355.54 09/06/16 RAFI TRANS CORP RAFI TRANS CORP ASTORIA NY TAXICAB & LIMO
t. you can stop any of these payments by calling us at 1-800-227-4669 or writing to American Express. Electronic Funds Services. P.O. Box 981540, El Paso, TX 79998-1540 in time for us to receive your request at lent 2 business days before the payment rs scheduled to be made. We coil tell you, at le
EW YORK NY SHOE REPAIR & SHINE Description SHOE REPAIR $152.00 04/20/14 RUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $4.99 04/20/14 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $33098 TIP $30.00 $360.98 04/20/14 LULULEMON 66TH STREENEW YORK NY SPORTING GOODS STORE $216.0
unt, you can stop any of these payments by calling us at 1-800-227- 4669or writing to American Express. Electronic Funds Services, P.O. Box 981540. El Paso, TX 79998-1540 in time for us to receive your request at least 2 business days before the payment is scheduled to be made. We will tell you, at le
nt 12/01/14 NYC TAXI - VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI: 8Y96 19:40 878 Madison 19:44 1112 3rd Ave $7.70 12/01/14 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $215.57 TIP $20.00 $23557 12/01/14 ALL TAXI MANAGEMENT 41-25 36TH ST LK NY 718-361-0055 Descrip
15, 2013, that contains your: • name • address • account number(s) • signature Mail your rejection notice to American Express, P.O. Box 981556. El Paso. TX 79908. For a sample form, go to americanexpress.com/reject. You are not required to use the sample form. SARO2 See the reverse side and subseq
FURNITUR Price $654.06 $143.94 $868.86 01/23/13 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Description 561481 117.50 01/23/13 CARAVAGGIO. INC NEW YORK NY RESTAURANT FOOD/BEVERAGE $1,148.63 TIP $25.00 $1,173.63 01/23/13 NYC-TAXI VERIFONE NYLONG ISLAND CITY NY 710786-8585 Desc
dit Billing Act. What To Do If You Find a Mistake on Your Statement If you think there is an error on your statement, write to us at PO Box 981535. El Paso TX 79998-1535. In your letter, give us the following information: • Account information: Your name and account number. • Dollar amount: The doll
RK MEN'S/WOMEN'S CLOTHNG NY 3718.58 06/19/15 LE PAIN QUOTIDIEN 14NEW YORK RESTAURANT FOOD/BEVERAGE TIP NY 349.38 310.00 359.38 06/19/15 CARAVAGGIO, INC NEW YORK RESTAURANT FOOD/BEVERAGE TIP NY 3716.40 370.00 $786.40 06/19/15 PAYPAL •SPEEDO USA 4029357733 402-935-7733 Desaiption PROFE
Entities connected to both El Paso and CARAVAGGIO

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSONLeon Black
PERSON
United States
LOCATION
Michael Jackson
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
Philadelphia
LOCATION
George W. Bush
PERSON
New York
LOCATION
Albuquerque
LOCATION
Julie K. Brown
PERSON
Eric Trump
PERSON
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Poland
LOCATION
New York City
LOCATION
Seattle
LOCATION
Bill Clinton
PERSON