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ricanexpress.com Mobile Site: amexmobile.com Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101.1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month Visit
I: 4G39 15:00 15:04 NY $7.70 11/19/12 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Desalption 585181 $11.95 11/19/12 DR THOMAS.' MAGNANI NEW YORK NY DENTIST/ORTHODONTIST $275.00 11/19/12 FRONTGATE CATALOG HOUSEHOLD IT W25847900102 10021 $889.90 11/19/12 CITITAXI FUNDING LLCWOO
ricanexpress.com Mobile Site: amexmobile.com Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101.1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month Visit
eparture: 09/26 $288.70 09/26/11 BEDBATH&BEYONDIO361 NEW YORK NY $634.71 09/26/11 MONTHLY PARKING TN PARKING $924.00 09/26/11 DR THOMAS.' MAGNANI NEW YORK NY DENTIST/ORTHODONTIST $650.00 09/26/11 PAX WHOLESOME FOODS NEW YORK NY FAST FOOD RESTAURANT $7.57 Continued on reverse EFTA00523
ricanexpress.com Mobile Site: amexmobile.com Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101.1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from your bank account automatically each month Visit
68320 PA 6108668320 $652.00 09/01/11 PAPYRUS 82298 030002MANHAlTAN NY 2162527300 Description REFER TO RECEIPT $34.08 09/01/11 DR THOMAS.' MAGNANI NEW YORK NY DENTIST/ORTHODONTIST $220.00 09/01/11 STAPLES 05322 NEW YORK NY $31.01 09/01/11 ONE KINGS LIC785886 CA HOME DECOR $192.21 0
Entities connected to both NEWARK NJ and MAGNANI

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
San Juan
LOCATION
Prince Charles
PERSON
New York City
LOCATIONNEWARK INTL A
ORGANIZATIONJetblue Airways
ORGANIZATIONSign & Travel
ORGANIZATIONHorne
LOCATIONLeon Black
PERSON
George W. Bush
PERSONAMERICAN AIRLINES INC
ORGANIZATION
CONTINENTAL AIRLINES
ORGANIZATIONthe New York Banking Department
ORGANIZATION
Air France
ORGANIZATION
American Express
ORGANIZATIONTHOMAS CYRIL E
PERSONFrederic Fekkai
PERSON