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hone Area Code and Work Phone Email Websitc atneticanexpressoom Mobile Site: amexmobilexom Customer Care & Billing Inquiries P.O. 8OX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK N1 07101-1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from
I: 9N52 1031210E6619S 103623 E 71st St $20.00 56456 S6-50 12/18/13 WARREN TRKOMI SALONNEW YORK NY BEAUTY/BARBER SHOP $271.70 12/18/13 VIA QUADRONNO 128000NEW YORK NY 2126509880 S5.00 12/19/13 NYC TAXI9V79090015NEW YORK NY 000-0300000 53.60 12/19/13 JUICE GENERATION CAFNEW YORK NY 2123
ne Area (ode and Work Phone Entail Wiabsite:ameticanexpress.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 you
232959 EFTA01674362 JEFFREY E EPSTEIN DUPICATE ORY AccLount tnainctC 4-it; IU04 p.8113 Detail Continued Foreign Spend Amount 11/)9/16 VIA QUADRONNO 2126509880 FOOD/BEVERAGE $52.25 TIP 35.00 NEW YORK NY 357.25 11/29/16 THE EAST POLE 650000007293882 2122492222 DP 310.00 NEW YORK NY
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
CA 4159862715 $27.00 06/06/14 USER USER SAN FRANCISCO CA 4159862715 06/06/14 GG •Sereolipi NomacilMoorewille NC 5035970395 06/06/14 VIA QUADRONNO 128000NEW YORK NY 2126509880 518.03 $270.00 $7.00 Continued on next page AMEX006766 SDNY_GM_02750065 EFTA_0023732 I EFTA01678724 Centurio
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
-1039 CA 8665761039 09/20/14 NYC TAXI VERIFONE LONG ISALND MY NY 718-786.8585 Description TAXI:7848 11;49 11:52 550.79 3930 09/20/14 VIA QUADRONNO 128000NEW YORK NY 2126509880 35.00 09/20/14 ARTEFACTO HOME 88810AVENTURA FL FURNITURE/HOME STORE $1000.00 09/20/14 LE PAIN MOTH:MEN 14NEW Y
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
ES MUSICUSA ITUNCUPERTINO CA RUNES MUSIC STORE 12/03/14 NYC TAXI 9U39090015WOODSIDE NY 000.0000000 $12.95 $1323 $44.99 $7.20 12/03/14 VIA QUADRONNO 128000NEW YORK NY 2126509880 FOOD/BEVERAGE $5.00 TIP $1.00 MOO 12/03/14 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $14.69
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
C NEW YORK NY 37.42 HOUSEHOLD APPLIANCES 12/20/14 CAFE BOULUD NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP $6533 311.00 57633 12/20/14 VIA QUADRONNO 128000NEW YORK NY 35.00 2126509880 12/20/14 evamuxn CAFE 841 BROADWAY NY 2123530214 $29.01 Continued on reverse AMEX007027 SDNY_GM_027503
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
k NY 51951 05/19/15 STARBUCKS 100821 NEWNew York New York NY $4.84 05/19/15 STARBUCKS 100821 NEWNew York New York NY 50.95 05/19/15 VIA QUADRONNO 128000NEW YORK 2126509880 NY 55.00 05/19/15 DUANE READE 00001447NEW YORK 8002892273 Description REFER TO RECEIPT NY $2446 Continued on rev
877-0987 FAX: 1.800-695-9090 1-800-CASH-NOW In NY: 1.800.522-1897 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 Change of Address Pay Your Bill with AutoPay II correct on front do not use. • To
6/17 BREADS BAKERY 300345217245493 NEW YORK NY 52349 BAKERY 05/16/17 BREADS BAKERY 300345217245493 NEW YORK NY 57.83 BAKERY 05/16/17 VIA QUADRONNO NEW YORK NY 5150.20 2126509880 FOOD/BEVERAGE 512520 TIP $25.00 05/17/17 POSTMATES TIP SAN FRANCISCO CA 59.26 8778877815 Continued on r
/*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
00 06/05/18 SUSHI GARI NEW YORK NY $4130 212-517-3540 06/05/18 DEAN & DELUCA 413003 000013003 NEW YORK NY $3437 8002217714 06/05/18 VIA QUADRONNO NEW YORK NY $34.85 2126509880 06/05/18 DUANE READE NEW YORK NY $17.99 8002892273 Continued on next page AMEX008985 SDNY_GM_02752284 EFT
*Code Area Code and Home Phone Area Code and work Phone Fined 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
0/04/18 NETFLIX.COM 866-579.7172 CA 57.99 SUBSCRIPTION 10/04/18 Zimmerli Textil AG Aarburg CH 5250.11 MEN'S/WOMEN'S CLOTHNG 10/04/18 VIA QUADRONNO NEW YON( NY 317.40 2126509880 10/04/18 CVS/PHARMACY 41 0970 000010970 NEW YORK NY 547.33 8007467287 PHARMACIES 10/04/18 BEST BUY NEW YO
Entities connected to both EL PASO and QUADRONNO

Jeffrey Epstein
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John F. Kennedy
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NEW YORK NY
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Prince Charles
PERSONNEWARK INTL A
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United Airlines
ORGANIZATIONJetblue Airways
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San Juan
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United States
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New York State
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Palm Beach
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New York City
LOCATIONAMERICAN AIRLINES INC
ORGANIZATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONFOOD EMPORIUM
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New York
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ORGANIZATIONFrederic Fekkai
PERSONCarden
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