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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
l Continued COSTCO Account Ending p. 5:11 Amount 07/31/14 AMAZONPRIME MEMBERSHAMZN.COWPRME SHIPPINGCLUB NV $99.00 07/31/14 ZAPPOS.COM NV SHOES $328.56 07/31/14 PEACHWAVE FROZEN YOGNEW CANAAN a $10.37 08/01/14 SUNOCO 0005502003 WESTPORT a AUTO FUEL DISPENSER $70.15 08/02/14 STOP&
ricanexpress.com Mobile Site: amexmoblle.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
STO, Account Ending p. 7:13 Amount 09/18/14 US LACROSSE 0202 BALTIMORE MD Description CONTRIBUTION SiDONAT $25.00 09/18/14 ZAPPOS.COM NV SHOES $693.85 09/19/14 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE $9.93 09/19/14 COSTCO WHSE #0324 00NOFtWALK a $39.36 09/19/14 COSTCO WHSE #0324
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
OSTCO Account Ending p. 7x13 Amount 09/18/14 US LACROSSE 0202 BALTIMORE MD Description CONTRIBUTIONS/DONAT $25.00 09/18/14 ZAPPOS.COM NV SHOES $693.85 09/19/14 AMAZON.COM AMZN.COWBILL WA MERCHANDISE $9.93 09/19/14 COSTCO WHSE 40324 00NOFtWALK a $39.36 09/19/14 COSTCO WHSE 40324
Entities connected to both NEWARK NJ and SHOES

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
New York City
LOCATION
San Juan
LOCATION
Prince Charles
PERSON
New York
LOCATIONCartier
ORGANIZATIONJetblue Airways
ORGANIZATIONNEWARK INTL A
ORGANIZATIONSign & Travel
ORGANIZATIONHorne
LOCATIONLeon Black
PERSONAMERICAN AIRLINES INC
ORGANIZATION
United States
LOCATIONAMEX Assurance Company
ORGANIZATION
New York State
LOCATIONAmerican Express Centurion Bank
ORGANIZATIONCUPERTINO
LOCATION