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04/26/2004 - 11/24/2004 10/21/2004 - 10/21/2004 08/13/2004 - 08/13/2004 06/28/2004 - 06/28/2004 06/11/2004 - 06/11/2004 05/13/2004 - 05/13/2004 EL PASO TX 79908 EL PASO COUNTY WATERTOWN NY 13601 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM
- 01/30/2017 01/01/2010 - 01/10/2017 01/16/2009 - 03/12/2016 11/01/2014 - 11/30/2014 01/01/2014 - 10/31/2014 MIAMI FL 33181 MIAMI-DADE COUNTY MIRAMAR FL 33025 BROWARD COUNTY PLANTATION FL 33324 BROWARD COUNTY PEMBROKE PARK FL 33023 BROWARD COUNTY MIRAMAR FL 33025 BROWARD COUNTY KILLEEN TX 7
ip Code Area Code and Horne Phone Area (ode and Work Phone Entail Webshe:amencanespiess com Customer Care & BIII 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 you
12/17 WEST PALM BEACH FL 321.67 EXXONMOBIL 9880 321-631-0245 Description GAS/SERVICES JOHNC CASSIDY AIR COND ELECTRICAL EQUIPMENT 09/13/I7 MIRAMAR FL 360415 RMERA BEACH FL 529100 09/13/I7 PUBLIX WEST PALM BEACH FL $36.50 4078321661 Description REFER TO RECEIPT 09/13/17 TOW" I RES
p Code Area Code and Horne Phone Area (ode and Work Phone Entail WebsIte:amencanexpiess com Customer Care & BIII 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
count Ending 8-42008 Detail Continued Amount 12/31/17 FLANIGAN'S a110000 WEST PALM BEA FL S14% RESTAURANT FOOD $1405 12/31/17 WINN DIXIE MIRAMAR FL $21.64 8775299466 Description Price GROCERY STORES $21.64 12/31/17 SUNOC002871036000287 PALM BEACH FL $37.80 561455-6645 Description
Zip Code Area Code and Homo Phone Area (ode and wok Phone Entail Webske: amencanexpiess com Customer Care & Blll 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
SCOUNT STORE PEMBROKE PINES FL 355.15 10/29/18 FLANIGAN'S .11 0000 RESTAURANT WEST PALM BEA FL 32244 10/29/18 THE HOME DEPOT 800654.0688 MIRAMAR FL 318139 10/30/18 FLORIDA ENVIRONMENTAL PES 000000001 5616898911 MANGONIA PARK FL $765.00 10,81/18 TOKYO-SAN USEC33414 WELUNGTON FL 31
p Code Area Code and Home Phone Area (ode and work Phone Entail WebsIte:americanexpress com Customer Care & Blll Inquiries P.O. BOX 981535 EL PASO,TX 79998-1535 Payments P.O. BOX 1270 NEWARK 07101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from yo
44610532 WEST PALM BEA FL 519.12 01/05/19 WHOLEFDSINPB 410529000010529 5614713800 WEST PALM BEA FL $90.34 01/06/19 WINN DIXIE 8775299466 MIRAMAR FL 516.91 01/09/19 BISHOPS WATER CO 561-582-1387 LAKE WORTH FL $1,041.00 01/10/19 PUBLIX 4078321661 WEST PALM BEACH FL $4046 01/11/19
e Tip Code Area Codeand Homo Phone Area Coditand WorkPhone Email Webske:amelicanexpiesscom Customer Care & BIII Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK N107101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from
WEST PALM BEACH FL 52040 mono PATRICK LEZE 000000001 5613661313 PALM BEACH FL 525.19 04/27/19 SHELL OIL 57543609507 AUTO FUEL DISPENSER MIRAMAR FL E53.09 04/27/19 PUBLIX 4078321661 WEST PALM BEACH FL 521.23 04/29/19 CHIPOTLE 0881 0317 561-6884951 WEST PALM BEA FL E25.95 04/30/1
Entities connected to both EL PASO and MIRAMAR

Jeffrey Epstein
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John F. Kennedy
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NEW YORK NY
LOCATION
Prince Charles
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Palm Beach
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United States
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United Airlines
ORGANIZATIONJetblue Airways
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New York State
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New York
LOCATIONNew York Residents
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New York City
LOCATIONDepartment of Financial Services
ORGANIZATIONCartier
ORGANIZATIONFOOD EMPORIUM
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Delta Air Lines
ORGANIZATIONSign & Travel
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Michael Jackson
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NESPRESSO
ORGANIZATIONWAL-MART
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