4
Shared Docs
4
Same-Page
4 / 4
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
778.46 Continued on reverse EFTA00522121 JEFFREY E EPSTEIN Account Ending 0-13001 p. 10/15 Detail Continued Foreign Spend Amount 12/24/12 Al MADISON $828.67 12/26/12 WAYFAIR*WAYFAIR 1398634121 10065 15 CERAMIC SQUARE VE 14.17 X 6.1 RECTANGU $360.26 12/28/12 BRITISH AIRWAYS PLC UNITED STAT
me Phone Area (ode and Work Phone Email Wabsite:amedcanexpress.com Mobile Site amemobilecom 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
98.43 08/21/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT MERWIN DELA CRUZ Card Ending 515.90 317.01 Amount 07/26/16 Al MADISON 803470-3355 NY 803470-3355 $1,13339 AMEX001489 Continued on next page SONY_GM_02744788 EFTA _00232044 EFTA01673447 r American Express@ Tra
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
A 09,46281 E67th 5 09:49 36E 71st St LONG ISLAND CITY NY 36.36 03/21/17 SPKE SIAGON RESTAURANT NEW YORK 800-S70-3355 NY 328.95 03/22/17 Al MADISON 800-570.3355 NY 31,53947 03/22/17 SIX HAPPINESS RESTAURA 0107 212-988-8002 Description EATING PLACES, REST NEW YORK NY 325.88 03/23/17 S
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
EPSTEIN Account Ending 0-15006 p. 113‘30 Detail Continued Foreign Spend Amount 05/30/I9 VERVE MEDICAL COSMETICS 0000 212.888-3003 06/02/19 Al MADISON 718-532-1800 NEW YORK 800-570-3355 NY NY 3390.00 $488.94 e Card Ending 0.12128 Monthly Spending Limit: $3,000 Foreign Spend Amount 05/10/
Entities connected to both EL PASO and Al MADISON

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
Palm Beach
LOCATION
United States
LOCATIONNew York Residents
LOCATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATIONSign & Travel
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONCartier
ORGANIZATIONCarden
PERSON
Michael Jackson
PERSON