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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
nt 07/24/14 CHEF LUIS 0020 NEW CANAAN Description FOOD/BEVERAGE a $106.15 07/27/14 TOTAL WINE AND MORE NORWALK CT $74.44 07/30/14 ITUNES MUSICUSA ITUNCUPERTINO !TUNES MUSIC STORE CA S2.61 08/02/14 STATION EATS NEW CANAAN a $5.05 08/05/14 STAMFORD GAS LLC 000STAMFORD Description Price GAS/MSC96 4
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
INE AND MORE NORWALK a $183.23 09/16/14 STAMFORD GAS LLC 000STAMFORD Description Price GAS/MSC96 45661137 $77.73 a $77.73 09/18/14 ITUNES MUSICUSA ITUNCUPERTINO !TUNES MUSIC STORE CA $1.30 09/20/14 WEST AVENUE STANDARDDARIEN CT $71.42 09/20/14 FOOD EMPORIUM 470500NEW CANAAN a $30.05 09/21/14 EZPA
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
INE AND MORE NORWALK a $183.23 09/16/14 STAMFORD GAS LLC 000STAMFORD Description Price GAS/MSC96 45661137 $77.73 a $77.73 09/18/14 ITUNES MUSICUSA ITUNCUPERTINO !TUNES MUSIC STORE CA $1.30 09/20/14 WEST AVENUE STANDARDDARIEN CT $71.42 09/20/14 FOOD EMPORIUM 470500NEW CANAAN a $30.05 09/21/14 EZPA
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
BS SE $9.99 11/13/12 !TUNES MUSICUSA ITUNCUPERTINO !TUNES MUSIC STORE CA $5.99 11/19/12 AT&T DATA 190 ALPHARETTA GA 530.00 11/25/12 ITUNES MUSICUSA ITUNCUPERTINO !TUNES MUSIC STORE CA $3.99 Continued on reverse EFTA00522100 JEFFREY E EPSTEIN Account Ending 0-13001 p. 6/17 Detail Continued Foreign S
Entities connected to both NEWARK NJ and MUSICUSA ITUNCUPERTINO

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Palm Beach
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATION
San Juan
LOCATION
New York City
LOCATION
Prince Charles
PERSONNEWARK INTL A
ORGANIZATIONCartier
ORGANIZATIONJetblue Airways
ORGANIZATION
American Airlines
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATIONAMEX Assurance Company
ORGANIZATIONHorne
LOCATION
United States
LOCATIONMembership Rewards
ORGANIZATION
Albuquerque
LOCATIONElectronic Funds Services
ORGANIZATION