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me Phone Area (ode and Work Phone Email Wabsite:amedcanexpress.com Mobile Site amemobilecom Customer Care & Wiling 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
REST 01/11/16 DALLAS E430 - 3RD AVE 88430316887004 NEWYORK NY 212-772.9393 $19.I 5 $24.14 629.10 01/12/16 TARSEM NAHAL TARSEM NAHA'. \ 50 SUNNYSIDE NY Description TAXI: 3D69 123922 E 71st St 1307 1266 ind Ave 01/12/16 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI
me Phone Area (ode and Work Phone Email Wabsite:amedcanexpress.com Mobile Site amemobilecom Customer Care & Wiling 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
99 MERCHANDISE 05/10/17 SUBWAY NEWYORK NY $10.77 212-6286358 Desciiption Price Fresh Food $10.77 05/10/17 BIPUL SARKER BIPUL SARKER t48 SUNNYSIDE NY $11.76 9172089630 Description TAXI SW SU NNYSID 1458873 Madison 15:10127E 52ndS OS/I0/17 KOSUSHI650000003891408 NEWYORK NY $14.90 212
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
6/05/15 STARBUCKS /00821 NEWNew York New York NY 36.10 06/05/15 STARBUCKS 100821 NEWNew York New York NY $IC° 06/05/15 TARSEM NAHAL TARSEM SUNNYSIDE 1 Description TAXI: 3D69 18:30 1160 NY $20.16 06/05/15 CVSi 102403 NEW YORK 8007467287 Description Price $10.38 NY $1038 06/05/15 W
hone Area Code and work Phone Email *Sate: americanexpress.com Mobil* Site: amexmobile.com Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 ( Pay Your Bill with AutoPay Avoid late fees Save time Deduct your payment from y
K NY 2127370600 03/07/16 STAPLES 05322 NEW YORK NY 05322000697197 10065 HAM 8$X1 I COPYPLUS RM 559.26 38.70 03/07/16 AHMET A TURGUT 3D96 SUNNYSIDE NY TAXICAB & UMOUSINE Description TAXI: 3D96 15:57- 16:06 510.56 Continued on reverse AMEX007805 SDNY_GM_02 751104 EFTA 00238360 EFTA01679
Phone Area Code and work Phone &nod *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
7000 Description TAXI: 9092 1309M 13:15 10/12/16 Apple Store 6313914350 NewYork $1,505.75 APPLE STORE NE 10/13/16 NYC TAXI 1G79 09020840013 SUNNYSIDE NY $1535 000-0000000 10/13/16 GREEK EATS NEW YORK NY $1252 212.861.4976 10/13/16 STARBUCICS STORE 0721 NEW YORK NY $4.84 FAST FOOD RES
Entities connected to both EL PASO and SUNNYSIDE

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