5
Shared Docs
5
Same-Page
5 / 5
Mentions
Pupated For JEFFREY E EPSTEIN Faxon Number )000000=2.61 005 Mem Oa 04/08/06 Page 9 of 22 New Activity Continued amounts 04/05/06 ED WORSE CHEVROLET LAKE PARK FL AUTO/TRUCK DEALER 3,321.89 04/05/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 498.74 04/06/06 AMERICAN AIRUNES DALLAS, TX From:
-NOW for 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 33329-7815, or e-mail us by clicking on the Customer Service link online at www.americanexpress.com. We must he
06/13/19 MCDONALD'S WEST PALM BEACH FL $13.03 5616867177 06/13/19 MR CHEN I0TCHEN WEST PALM BCH R $21.61 UST-C33405 06/14/19 ROGER DEAN CHEVROLET WEST PALM BEAC FL $252.77 5616838100 06/14/19 ROGER DEAN CHEVROLET WEST PALM BEAC FL $150.00 5616838100 06/14/19 MCDONALD'S WEST PALM BE
By Phone questions, at 1-800-528-2122 for Pay By Computer questions, and at 1-800-528-4800 for AutoPay. You may also write us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso TX 79998-1531, or contact online at www.americanexpress.com/inquirycenter as soon as you can, if you think your statement
6 SOS-473-0743 FOOD $553.56 12/20/17 CHEVRON 0359699KHEVRON ALBUQUERQUE NM $103.69 SERVICE STN Description CHEVRON TAX 12/21/17 TILLERY CHEVROLET GMC MORIARTY NM $57.07 505.832.4431 12/22/17 POWERS ELECTRIC 015700000801978 FRESNO CA $55720 877477-3737 01/01/18 PILOT_00475 00475 MOR
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 or contact us online at www.americanexpress.com/inquirycenter. We must hear from you no later than 60 days
ALBUQUERQUE NM $51456 HOME SUPPLY WAREHOUSE 10/05/19 IRS TIRE AND AUTO PARTS 1650000005527 MORIARTY NM $16148 5058329960 10/05/18 TILLERY CHEVROLET OAK MORIARTY NM 515824 505-832-4431 is CARLOS DELGADO Card Ending 0-02064 Monthly Spending Limit: 514000 Amount 09/13/18 LOWES ALBUQUERQUE
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 or contact us online at www.americanexpress.com/inquirycenter. We must hear from you no later than 60 days
THE HOME DEPOT SANTA FE NM $16183 800.654.0688 06/18/19 SPEEDWAY 09256 574 542929810092569 SANTA FE NM 387.43 5054744129 06/18/19 TILLERY CHEVROLET GMC r0c-Al2-4431 MORIARTY NM $382.68 06/18/19 NEWMAN'S NURSERY 436845558547161 SANTA FE NM $1,520.15 NMCCARTY200201COMCAST.NET 06/19/19 T
y Computer questions, and at 1.800-528-4800 for AutoPay and at 1-800-CASH NOW for Express Cash questions. You may also write us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso TX 79998-1531, or contact online at www.americanexpress.comtinquirycenter as soon as you can, if you think your statement
Entities connected to both CHEVROLET and Electronic Funds Services

Jeffrey Epstein
PERSONLeon Black
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATION
West Palm Beach
LOCATION
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
New York
LOCATION
New York State
LOCATION
New York City
LOCATION
United States
LOCATION
Delta Air Lines
ORGANIZATION
Fort Lauderdale
LOCATION
EL PASO
LOCATIONCartier
ORGANIZATION
Prince Charles
PERSON
Michael Jackson
PERSON
United Airlines
ORGANIZATIONNew York Residents
LOCATION