6
Shared Docs
6
Same-Page
6 / 6
Mentions
e Area Code and 1Vork Phone Email Website: 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
CKMAN PLUMBING SU631-8234300 631.823.4300 5368.54 06/27/12 ROOM & BOARD•NEW YORNEW YORK 800.301.9720 Desalption SPECIALTY RETA NY 52,491.06 El Card Ending 0.11039 Foreign Spend Amount 06/20/12 AA MISC SALE/ TAX/ FDALLAS Tx AMERICAN AIRUNES From: N/A To: Carrier. Class: N/A YY 00 N
Zip Code Area Code and Home Phone Area (ode and Work Phone Email Webskin americanexpress.com Customer Care & &II 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 your
evere SDNY_GM_0274 5983 EFTA 00233219 EFTA01674622 JEFFREY E EPSTEIN D MC OUCt- ETdnq 9t):2X02 p69 Detail Continued Foreign Spend Amount !El Card Ending 2-84057 Monthly Spending Limit: $8,000 Foreign Spend Amount 07/16/18 CAVIAR sguareup.com/recelpts San Francisco CA 386.91 07/16/18
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
CH PARIS PA 65,01 European Unaan 0145005157 Euro $10.06 $7227 03/06/15 FRANPRIX PARIS PA 6022 European Union 0153640239 Euro $66.94 !El Card Ending 0-12060 Monthly Spending Limit $30000 Foreign Spend Amount 02/06/15 JUICE GENERATION 103NEW YORK NY $29.38 2123555537 02/06/15 SEAML
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 J Deduct your payment fro
$45.97 10/08/15 1TUNES.COWBILL MJNCUPERTINO CA (TUNES STORE & APP STORE 10/08/15 FERRARA FDS8CNKTIONNEW YORK NY RESTAURANT FOOD $202.50 !El Card Ending 0-12011 Monthly Spending Umit $3000 $47.93 $202.50 Foreign Spend Amount 09/10/15 NEW YORK TIMES DIGI800-6984637 NY $15.00 09/10/15
/*Code Area Code and Home Phone Area Code and work Phone Email 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 ( Pay Your Bill with AutoPay Avoid late fees Save time Deduct your payment from y
NY $40.55 0000000000 04/07/18 LE PAIN QUOTIDIEN NEW YORK NY $2152 RESTAURANT Deign g NYBGWEBVIS7188178649 BRONX NY $76.00 BOTANICAL GA El Card Ending 0-11138 Foreign Spend Amount 03/15/18 YTS NYC LPEP TAXI 718-752-1656 LONG ISLANDCITY NY $8.16 Continued on reverse AMEX008935 SDNY
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
$658.98 $12.99 $32.65 CA $2.99 8552800278 CA $6293 07/16/19 MARKET SITGES MAG-6686 GROCERY STORE 07/17/19 ITUNES.COMIBILL RECORD STORE !El Card Ending 0-11146 Monthly Spending Limit: 53.000 SITGES TA 11.70 Eurcran UM: CA INTERNET CHARGE Foreign Spend $13.20 $4.34 Amount 07/11/19
Entities connected to both EL PASO and El Card

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
San Juan
LOCATION
New York State
LOCATION
United States
LOCATION
Palm Beach
LOCATIONNew York Residents
LOCATIONAMERICAN AIRLINES INC
ORGANIZATION
New York
LOCATION
New York City
LOCATIONDepartment of Financial Services
ORGANIZATIONCartier
ORGANIZATIONSign & Travel
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
Delta Air Lines
ORGANIZATION