6
Shared Docs
6
Same-Page
6 / 6
Mentions
one Area Code and Work Phone Email Websittr atneficanexpressoom Mobile Site: amexmobilexom Customer Care & Billing Inquiries P.O. BOX 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
0.00 07/08/14 NYC TAXI 8L60 090Z09LONG ISLAND( NY 000-0000000 51680 07/08/14 NYC TAXI 81.55 0903008RCOKLYN NY 000-0003000 519.20 07/08/14 PARAGON ATHLETIC 880NEW YORK NY 5146.93 SPORTINGGOODS STORE 07/08/14 JAVA GML NEW YORK NY MISC FOOD STORE 519.40 07/08/14 MANHATTAN PLAZA HEALNEW 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
ASSN 2122394138 EDUCATIONAL SERVICE Description EDUCATIONAL IX $12.00 06/03/15 NYC TAXI 4P22 090078NEW YORK 00C)000000 NY $5.15 06/03/Is PARAGON ATHLETIC 880NEW YORK SPORTING GOODS STORE NY $16229 06/03/15 WALGREENS 810417 COONEY/ YORK 8002892273 Description REFER TO RECEIPT NY 38.49 06/03/1
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
26106 $5955 10/14/15 CLYDE 6500000003306NEW YORK NEW YORK NY 2127443300 Description Price DRUG STORES/PHARMAC $99.08 NY $99.08 10/14/15 PARAGON ATHLETIC (=NEW YORK NEW YORK NY SPORTING GOODS STORE NY $1,056.09 10/14/15 10/14/15 10/14/15 10/14/15 PtAZA FLOWEFtS 0753 NEWYORK NEW YORK NY 212
/*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
0012 BROOKLYN NY $18.35 11/16/17 000-0000000 Description Price MERCHANDISE $18.35 MARIVANNA NEW YORK NY $231.62 11/16/17 212.777-1955 PARAGON ATHLETIC GOO NEW YORK NY $104.96 11/16/17 SPORTING GOODS STORE BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $228.00 11/16/17 8665932540 Descriptio
*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
4 FL 402-935-7733 PAYPAL '24 SEVRES 4377.60 09/19/18 0642460806 FR 0642460806 PAYPAL 'EYTYS AB 4150.00 10/09/18 004670 SW 402-935-7733 PARAGON ATHLETIC GOO -$69.95 NEW YORK NY SPORTING GOODS STORE Continued on reverse AMEX009093 SDNY_GM_02752392 EFTA _(X)239648 EFTA01681051 JEFFREY E EPSTE
*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
ORK NY $757 7472226350 10/07/18 ABC KITCHEN NEW YORK NY $50.46 212-475-5829 10/07/18 BTNIA VIA NEW YORK NY $7.57 7472226350 10/07/18 PARAGON ATHLETIC GOO NEW YORK NY 3141.93 SPORTING GOODS STORE 10/07/18 DUANE READE NEW YORK NY 33.99 8002892273 10/07/18 PETCO 778 507784 73063507784 NEW
Entities connected to both EL PASO and PARAGON ATHLETIC

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
United States
LOCATION
Palm Beach
LOCATION
New York State
LOCATIONNew York Residents
LOCATION
New York City
LOCATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATIONCartier
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONCarden
PERSONFrederic Fekkai
PERSON
Delta Air Lines
ORGANIZATION