9
Shared Docs
9
Same-Page
9 / 9
Mentions
Code Area Code and Home Phone Area Code and Work Phone Email Website: americanexpress.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
/02/18 BLOOMINGDALES NEW YORK 000000001 8665932540 NEW YORK NY $10.89 09/02/18 Bergdorf Goodman DEPARTMENT STORE New York $59821 09/02/18 NYC TAXI GROUP. NYC TAXI GROUP. 7182533501 BROOKLYN NY $642 09/02/18 NAILS AND SPA TOGETHER 00-08032880299 BEAUTY/BARBER SHOP NEW YORK NY $69.50 09/02/18
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
OOKA IL 3330.06 877-202.2594 10/31/17 SIX HAPPINESS RESTAURA 0107 NEW YORK NY $23.74 212-9884CW Description EATING PLACES, REST 11/01/17 NYC TAXI GROUP NYC TAXIGROUP\ LONG ISLAND CITY NY $8.I 6 TAXICAB& LIMOUSINE Description TAXI SVC LONG ISL 16A1 237 E 67th S 1646851 MadIson 11/01/17 SIX H
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
2-2011 07/16/18 TAXI CREDIT CARD WOODSIDE NY $6.89 TAXICABS LIMOUSINE 07/16/18 UGHT SOURCE TAXI NEW YORK NY $7.54 212-665-7840 07/16/18 NYC TAXI GROUP. NYC TAXI GROUP. BROOKLYN NY $8.19 7182533501 07/16/18 SABLES 084870017950897 NEW YORK NY $87.45 2122496177 07/16/18 KO SUSHI650000009778
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
H3009004140018 030-0000003 BROOKLYN NY 317.15 12/21/18 RUTH'S CHRIS STEAK H RESTAURANT NEW YORK NY 362206 12/21/18 ApiPay NYC TAXI GROUP. NYC TAXI GROUP. 7182533501 BROOKLYN NY 3836 12/21/18 ApIPay NYC-TAXI VERIFONE LONG ISLAND CITY NY 38.76 718-786-8585 is RENATO A LACSON Card Ending Mon
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
KO SUSHI NEW YORK NY $14.05 USFC 10021 03/28/19 Whke and Blue Group Whtteand 8Iue Long Island City NY $1036 TAXICAB& LIMOUSINE 03/28/19 NYC TAXI GROUP. NYC TAXI GROUP. BROOKLYN NY $13.56 7182533501 04/02/19 1ST AVE GOURMET NEWYORK NY $13.97 2124724480 04/03/19 SIX HAPPINESS RESTAURANT 03
hone Area Code and Work Phone Email Wash*: amerlcanexpress.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 J Pay Your Bill with AutoPay - Avoid late fees . Save time Deduct your payment f
48 2124779063 Description Price GROCERY STORES, SUP $12.48 osams FRESH & CO NEW YORK NY 2123337374 FOOD/BEVERAGE $10.34 $1034 05/29/i5 NYC TAXI GROUP NYC TIONG ISLAND CITY NY $21.30 TAXICAB & LIMOUSINE Description TAXI: *27 14:53 15:13 Continued on reverse AME X007263 SDNY_GM_02750562 EFT
877-0987 FAX: 1.800-695-9090 1-800-CASH-NOW In NY: 1.800.522-1897 Minks: americanexpress.com Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 Change of Address Pay Your Bill with AutoPay II correct on front do not use. • To
14009 Detail Continued I Foreign Spend Amount 05/31/17 LE PAIN QUOTIDIEN 148 RESTAURANT FOOD/BEVERAGE $7.57 NEW YORK NY $7.57 03/31/17 NYC TAXI GROUP NYC TAXI GROUP\ TAXICAB & LIMOUSINE Description TAXI SW LONG ISL 10.57 11:05 U3NG isuocicny NY $936 05/31/17 BELLA BLU 000912200127340 NEW
*Code Area Code and Home Phone Area Code and work Phone Email Website:americanexpress.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
02/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $10.89 8665932540 09/02/18 Bergdorf Goodman New York $598.81 DEPARTMENT STORE 09/02/18 NYC TAXI GROUP. NYC TAXI GROUP. BROOKLYN NY $6.62 7182533501 09/02/18 NAILS AND SPA TOGETHER 00-08032880299 NEW YORK NY $69.50 BEAUTY/BARBER SHOP 09/02/1
*Code Area Code and Home Phone Area Code and work Phone Fined Website:americanexpress.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
AMAZON.COM•MT3S91MS0 NAZN.COW8ILL WA $11.96 MERCHANDISE 09/28/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $5.99 5164832400 09/28/18 NYC TAXI GROUP. NYC TAXI GROUP. BROOKLYN NY $7.56 7182533501 09/29/18 AMAZON.COM•MT4116H22 AMZN.COWBILL WA $92.56 MERCHANDISE 09/29/18 JUNO USA, LP NEW
Entities connected to both EL PASO and NYC TAXI GROUP

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSONNEWARK INTL A
ORGANIZATIONJetblue Airways
ORGANIZATION
United Airlines
ORGANIZATION
New York State
LOCATION
Palm Beach
LOCATION
United States
LOCATION
San Juan
LOCATIONNew York Residents
LOCATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATION
New York City
LOCATIONCartier
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
NESPRESSO
ORGANIZATION
Delta Air Lines
ORGANIZATIONFrederic Fekkai
PERSON