7
Shared Docs
7
Same-Page
9 / 7
Mentions
dit Billing Act. What To Do If You Frid a Mistake on Your Statement II 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 informal/on Your name and account number. • Dol/ar amount The dollar a
To Do If You Find a Mistake on Your Statement If you think there is an error on your statement, write to us at: American Express 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
n FOR BILLING OUESTIO ACCT: 204395 B $55.00 AMEX000122 Continued on reverse SDNY_GM_02743421 EFTA_00230677 EFTA01672080 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 418 Detail Continued Amount 03/16/11 FEDEX PYMT 06244122 1-800-6224147 06244122 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX C
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
Description TAXI: 9T32 1956 2001 $7.70 AMEX000404 Continued on reverse SDNY_GM_0274 3703 EFTA _0023O959 EFTA01672362 JEFFREY E EPSTEIN °W.PJAMILF,Pitios P 1008 Detail Continued Foreign Spend Amount 10/22/12 TAXI CREDIT CARD CORWOODSIDE TAXKAB& LIMOUSINE Desc notion TAXI: 7026 19:33 2
1-800-695-9090 In NY: 1-800-522-1897 Large Print and Braille Statements 1-800-528-4800 • amerIcanexpreastom Customer Service P.O. Box 981535 El Paso, TX 79998-1535 Express Cash P.O. Box 981531 El Paso, TX 79998-1531 Payments P.O. BOX 1270 NEWARK NJ 07101-1270 Please provide your email a
CARTY 04997135 FedEx Y1.800402.1147 $18.77 AMIN000046 Continued on reverse SDNY_GM_02743346 EFTA_00230601 EFTA01672004 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 4/7 Detail Continued Amount 07/13/10 EFAX PLUS SERVICE INTERNET SVC 7456811090028 07/13/10 COW Direct Vernon HCDW Direct PRINTERJE
dit Billing Act. What To Do If You Frid a Mistake on Your Statement II 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 informal/on Your name and account number. • Dol/ar amount The dollar a
CARTS 07458854 FedEx el-800-622-1147 3131.91 AMEX000222 Continued on reverse SDNY_GM_02743521 EFTA_00230777 EFTA01672180 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 4/13 Detail Continued Amount 11/07/I NYSTA - E-ZPASS -NY STATEN ISLAND NY 1P-77479425 Description FOR BILLING QUESTIO ACCT: 20439
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
X CARTS 12407692 FedEx 014300-622-1147 12162 AMEX000804 Continued on reverse SDNY_GM_02743903 EFTA 00231159 EFTA01672562 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 4/15 Detail Continued Amount 12/11/13 FEDEX PYMT 124620481-800.622-1147 12462048 38132 JEFFREY E EPSTEIN NY F130 TRANSACTION FEDEX
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
CHNOLOGIE866-576-1039 MA 866-576-1039 $1200 AMEX000704 Continued on reverse SDNY_GM_02744003 EFTA_00231259 EFTA01672662 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 12153 Detail Continued Amount 04/13/14 DEAN&DELUCA i102 000NEW YORK NY 8002217714 Description GENERAL MERCHANDISE 04/13/14 JUKE
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
52661884-4744910016 ONLINE FOOD ORDER 519.42 AMEX001004 Continued on reverse SDNY_GM_02744303 EFTA_00231559 EFTA01672962 JEFFREY E EPSTEIN °W.PJAMILF,Pitios P. 10/39 Detail Continued Foreign Spend Amount 11/07/14 WHITE AND BLUE GROUPUC NY TAXICAB& LIMOUSINE Description TAXI: 9K55 19:55
Entities connected to both El Paso and W.PJAMILF

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
United States
LOCATION
Prince Charles
PERSON
Philadelphia
LOCATION
Julie K. Brown
PERSON
John F. Kennedy
PERSON
Albuquerque
LOCATION
Ghislaine Maxwell
PERSON
India
LOCATION
New York City
LOCATION
Abraham Lincoln
PERSON
Oregon
LOCATION
Samantha Power
PERSON
Phoenix
LOCATION
Elon Musk
PERSON
Ralph Lauren
PERSON
Hawaii
LOCATION