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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
COLOR EDGE 0148 NEW YORK NY Desalption ART SUPPUES/ACC $499.20 $499.20 $485.54 $959.60 $518.25 11/16/12 APPLE ONUNEUSA APPLCUPERTINO CA APPLE ONUNE STORES $1,434.97 11/16/12 APPLE ONUNEUSA APPLCUPEFITINO CA APPLE ONUNE STORES $1,434.97 11/16/12 OLIVE'S 000000000000NEW YORK NY $18.15 FAST FOOD
e Area Code and 1Vork Phone Email Website: americanexpress.com Mobile Site: amexmoblle.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 fro
Desalption 500790 S13.26 09/21/12 VINCE 0860 CHESTERFIELD MO Desalption SPORTS/RIDING $360.00 09/21/12 APPLE ONUNEUSA APPLCUPERTINO CA APPLE ONUNE STORES $103.43 09/21/12 NYC TAXI MED 8P57 09LONG ISLAND C NY 56.00 09/21/12 NYC TAXI MED 31(98 09NEW YORK NY $17.40 09/22/12 APPLE ONUNEUSA APPLC
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
Y 00 Ticket Number: Date of Departure: 10/20 Passenger Name: Document Type: AGENCY PASSENGER TICKET 10/24/12 APPLE ONUNEUSA APPLCUPERTINO CA APPLE ONUNE STORES 10/24/12 APPLE ONUNEUSA APPLCUPERTINO CA APPLE ONUNE STORES 10/24/12 APPLE ONUNEUSA APPLCUPERTINO CA APPLE ONUNE STORES 5887.90 5434.41 54
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
2780 05/23/16 APPLE ONLINEUSA APPLE ONLINEUSA CUPERTINO CA APPLE ONLINE STORES $76.10 05/24/16 APPLE ONUNEUSA APPLE ONLINEUSA CUPERTINO CA APPLE ONUNE STORES $590.11 05/25/16 POSTMATES TAO SAN FRANCISCO CA 8778877815 $160.13 05/26/16 AMAZON.COM AMZN.COMBILL WA MERCHANDISE 05/26/16 AMAZON MKTP
Phone Area (ode and work Phone Entail Wiabsite:ammicanexpress.com Mobile Mac 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
rnftecelpts 09/24/16 APPLE ONLINEUSA APPLE ONLINEUSA CUPERTINO CA APPLE ONLINE STORES 09/24/16 APPLE ONLINEUSA APPLE ONLINEUSA CUPERTINO CA APPLE ONUNE STORES $326.57 $160.90 $4150 $17.53 $107.79 $10739 09/24/16 EAT MADISON 542929805426335 NEW YORK NY 2129984506 Description Price MISC FOOD SIR
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
27975144485455 Date of Departure: 01104 Passage. Name. SHUUAK/KARYNA Document Type. PASSENGER TICKET 12/23/14 APPLE ONUNEUSA APPLCUPERTINO CA APPLE ONUNE STORES $1,427.46 $1,427.46 $8422 1223/14 (TUNES MUSICUSA ITUNCUPERTINO CA 524.97 'TUNES MUSIC STORE 12/23/14 RUNES MUSICUSA ITUNCUPEFMNO CA $14.
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
935-7733 Description MISCELLANEOUS AND 02/10/15 HENRY SCHEIN COLUMNEW YORK NY 631-843-5500 $7.51 02/11/15 APPLE ONUNEUSA APPLCUPERTINO CA APPLE ONUNE STORES $75.08 02/11/15 SEAMLESS • AMBER (14800-905-9322 1195561582.81545 10016 ONLINE FOOD ORDER $37.16 02/11/15 GARRISON DENTAL SOLUDENTAL EQUIP D
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
10/28/15 CARSCO TAXI ENGLEWOOD CLI NJ 562.32 ENGLEWOOD CU NJ 201-8945222 10/30/1S APPLE ONUNEUSA APPLCUPEFMNO CA 53,249.92 CUPERTINO CA APPLE ONUNE STORES 10/30/15 [email protected] 5250.00 PALM BCH GDNS FL [email protected] 10/31/15 ITUNES.COM/BILL ITUNCUPERTINO CA 533.03 CUPEFMNO 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
A BOOK STORES 03/03/16 APPLE ONUNEUSA APPLE ONLINEUSA CUPERTINO CA APPLE ONLINE STORES 03/05/16 APPLE ONUNEUSA APPLE ONUNEUSA CUPERTINO CA APPLE ONUNE STORES 03/07/16 AMERICAN EXPRESS 1VL SVC PHOENIX AZ UNITED AIRLINES From: To: Cartier. Class: NEW YORK LA GUARD HOUSTON INTERCONTI UA NEW YORK
Entities connected to both EL PASO and APPLE ONUNE STORES

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
Palm Beach
LOCATION
United States
LOCATION
New York State
LOCATIONAMERICAN AIRLINES INC
ORGANIZATIONNew York Residents
LOCATION
New York
LOCATION
New York City
LOCATIONDepartment of Financial Services
ORGANIZATIONSign & Travel
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONCartier
ORGANIZATIONCarden
PERSON