4
Shared Docs
4
Same-Page
4 / 4
Mentions
VD Date of Departure: 12/26 175.00 12/26/06 AMAZON.COM AMZN.COWBILL WA 96101 AMAZON.COM MERCHANDISE ROC No. 0041322928 308.07 12/26/06 LOTUS ASIAN GRILL•SUST. THOMAS 01 RESTAURANT FOOD/BEV 51.00 TIP 5.00 56.00 12/26/06 AMAZON.COM AMZN.COW3ILL WA 98101 AMAZON.COM MERCHANDISE R
-NOW fcr Express Cash and Automatic Payment questions. Alternatively, you may write to us at American Express Travel Related Services Company, Inc., Electronic Funds Services, P.O. Box 297815, Ft. Lauderdale, FL 33323-7815, or e-mail us by clicking on the Customer Service link online at wynv.americanexpress.com We must he
EW< PYMT 1 35311 59 1.800622-1147 1353115938132 JEFFREY E EPSTEIN NY EDOTRANSACTION FEDEX CART. 13531159 FedEx .1-800.62.24147 $1741 05/02/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV $34247 05/02/14 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY $
make AutoPay payments from your bank account. 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 mad
EDEX PYTAT 14513651 1406622-1147 14513651 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARTS 14513651 FedEx 81-800422-1147 taLSO 08/29/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV $6404 09/02/14 TIME WARNER ENTRMT 718-358490D CABLE SVCS NY $22
questions, at 1.800.528.4800 for AutoPay questions, and at 1.800-CASH-NOW for Express Cash questions. You may also write to us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso, TX 79998-1531." S1194 BP/EFTBASE/0914 AMEX000960 SDNY_GM_02 744259 EFTA_00231515 EFTA01672918 AMEX000961 SDNY_GM
Detail JEFFREY E EPSTEIN Card Ending 8.42008 Foreign Spend Amount 11/26/14 EARTHUNKNET 8C0-719-4660 GA INTERNET SVC $3865 11/28/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV $112.49 12/02/14 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS
ount is closed to withdrawals by us or our agents. You may choose to stop using any service. If you do, you must write to us at Arnencan Express. Electronic Funds Services. P.O. Box 981531. El Paso, TX 79998-1531. p 39/39 Account Ending 8.42008 Assignment We may assign this EFT Agreement to a subsidiary or affilia
Entities connected to both LOTUS and Electronic Funds Services

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
Delta Air Lines
ORGANIZATION
New York State
LOCATION
Palm Beach
LOCATION
New York City
LOCATION
West Palm Beach
LOCATIONCartier
ORGANIZATION
United Airlines
ORGANIZATION
American Airlines
ORGANIZATION
Puerto Rico
LOCATION
Washington State
LOCATIONAmerican Express Publishing
ORGANIZATION
Ghislaine Maxwell
PERSONWAL-MART
ORGANIZATIONLeon Black
PERSONAMEX Assurance Company
ORGANIZATIONSUNOCO
ORGANIZATION