3
Shared Docs
3
Same-Page
3 / 3
Mentions
hone Area Code and Work Phone Email Websitor amelicanexpiessxom Mobile Site: amexmobilexom Customer Care & Billing Inquiries P.O. 80X 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
3132 JEFFREY E EPSTEIN DYfict19.MEnFS!?2X0. p 18/18 ( Detail Continued Amount 06/23/15 NYC WI 8V83 090222PHILADELPHIA PA 0%-00M0 06/23/1S KO SUSHI 650C0000389NEW YORK NY 212/391678 TIP 31.00 $7.55 $24.60 06/21/15 DALLAS 880 0000000NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP 323.93 34.
p Code Area Code and Home Phone Area (ode and work Phone Entail WebsIte:americanexpress com Customer Care & Blll Inquiries P.O. BOX 981535 EL PASO,TX 79998-1535 Payments P.O. BOX 1270 NEWARK 07101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from yo
CDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 310.75 212-639-9675 03/08/19 THE HEALTH NUTS 0 NEW YORK NY $9788 212-593-0116 03/08/19 KO SUSHI NEW YORK NY 31895 USFC1002I 03/09/19 WCTAXIIIA29 09000990010 LONG ISLAND C NY 31220 000-0000000 03/09/19 PALM NEW YORK WEST SIDE NEW YOR
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
ount @ LEO LOKING Card Ending Monthly Spending Limit: SS,000 Amount 03/27/19 SPOTLESSNYC sguateuptornitecelpm BROOKLYN NY $32534 03/27/19 KO SUSHI NEW YORK NY $14.05 USFC 10021 03/28/19 Whke and Blue Group Whtteand 8Iue Long Island City NY $1036 TAXICAB& LIMOUSINE 03/28/19 NYC TAXI G
Entities connected to both EL PASO and KO SUSHI

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
New York State
LOCATION
Palm Beach
LOCATION
United States
LOCATIONNew York Residents
LOCATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
Michael Jackson
PERSON
NESPRESSO
ORGANIZATIONCUPERTINO
LOCATIONWAL-MART
ORGANIZATION
Austria
LOCATIONLeon Black
PERSON
American Airlines
ORGANIZATION
West Palm Beach
LOCATIONMembership Rewards
ORGANIZATIONElectronic Funds Services
ORGANIZATION