4
Shared Docs
4
Same-Page
4 / 4
Mentions
one Area (ode and wed one Email Wrobsite: ameitcanexpress.com Mobile Sites amexmobile.com Customer Care & Billing 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
DEPOT .8201 ST THOMAS VI 800-654-0688 $1,749.44 08/26/16 PALMETTO MOTORSPORTS PALMETTO MOTORS $1,297.63 HIALEAH FL 305-557-1311 08/26/16 AMAZON MKTPLACE PMTS $247.95 AMZN.COM/BILL WA BOOK STORES 08/27/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 08/27/16 MOES FRESH MARKET ST THOMAS VI
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
9 01/11/16 USER USER 866-576-1039 CA 8665761039 01/11/16 TST• GRATO 000001104 WEST PALM BEA FL 5618333450 Description RESTAURANT CHARGES AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 01/11/16 314 41 $3.29 $36.46 $184.45 $49.98 $6.10 $5.98 5135.24 521-20 01/11/16 Y1STAPRNISTAPRINT.COM $6
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
nt Ending 0-14009 Detail Continued Foreign Spend Amount 02/28/17 MARMUR MEDICAL GOSQ.COM squareupconVreceipts New York NY 983.29 02/28/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $30.99 BOOK STORES 02/28/17 KING BROKERAGE KING BROKERAGE\ BROOKLYN NY 99.36 718-833-8110 Description TAXI: 5M62 116:71
p Code Area Code and Home Phone Area Code and work Phone toned 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
2128910325 pgrom 7 AMAZON.COM AMZN.COMBILL WA $13.63 MERCHANDISE 08/01/17 UFC.tv London GB $95.88 UFC3640746_17080 105283912 08/02/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 3169.41 BOOK STO€ES 08/02/17 FREDERIC FEKKAI NEW YORK NY 5245.58 2128910325 08/02/17 GOOGLE GOOGLE STORAGE 855836.3987
Entities connected to both EL PASO and AMAZON MKTPLACE PMTS

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATION
Palm Beach
LOCATION
New York State
LOCATION
United States
LOCATION
San Juan
LOCATIONNew York Residents
LOCATION
New York
LOCATIONAMERICAN AIRLINES INC
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
New York City
LOCATION
Michael Jackson
PERSONCartier
ORGANIZATIONSign & Travel
ORGANIZATIONCarden
PERSONFrederic Fekkai
PERSON