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ne Area (ode and Work Phone Entail Wiabsite:ameticanexpress.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 you
840 05/08/17 ELFS MANHATTAN 2127178100 Description Price GROCERY STORES, SUP 521408 NEWYORK NY 5214.08 05/08/17 WATERWORKS PLUMBING FIX GREENWICH tt $872J1 05/09/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 359.96 05/09/17 BATH ACCESSORIES 8602323091 Description HOME DECOR
Zip Code Area Code and Home Phone Area (ode and work Phone (toad Webskin americanexpress.com Customer Cars & &II 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
NG TX S45 I8 S97.99 ABC HOME FURNISHINGS 400400 212-473-3000 Description FLOOR COVERING/ACC NEW YORK NY 09/09/17 WATERWORKS PLUMBING FIX GREENWICH a $13966 09/10/17 THE CONTAINER STORE MISC HOME FURNISHINGS NEWYORK NY $21626 09/10/17 RESTORATION HARDWARE HOME FURNISH 844252-0930 CA
hone Area Code and work Phone Email *Sate: americanexpress.com Mobil* 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 y
POSDAATES IL MUUNO PR SAN FRANCISCO CA 8008826106 546.41 02/13/16 USER USER 866-576-1039 CA 8665761039 $16.03 02/13/16 EXXONMOBIL 9742 GREENWICH CT 00311949 06831 General Packaged Beverage General Candy 02/14/16 USER USER 866-576-1039 CA 8665761039 02/14/16 POSTMATES TIP SAN FRANCI
hone Area Code and work Phone Email *Sate: americanexpress.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 y
/BILL CUPERTINO CA RUNES STORE & APP STORE 06/11/16 SEAMLWMOONSTRUCKDINE SEAMLSS•MOONSTR NEW YORK NY 8002561020 06/12/16 STARBUCKS 103806 GREENWICH U Greenwich CT Greenwich $32.95 $27.25 $14.68 06/12/16 SEAMLSS•BRASSERIECOGNA SEAMLSS•BRASSER NEW YORK NY 8002561020 06/12/16 CVS PHARM
Entities connected to both EL PASO and GREENWICH

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSONFrederic Fekkai
PERSONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATION
New York State
LOCATION
United States
LOCATION
Palm Beach
LOCATIONNew York Residents
LOCATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATION
New York City
LOCATIONAMERICAN AIRLINES INC
ORGANIZATIONSign & Travel
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
Ghislaine Maxwell
PERSON
NESPRESSO
ORGANIZATIONCUPERTINO
LOCATION