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Phone Area (ode and Work one Email Wabsite:americanexpress.com Mobile Mac amexmobile.com Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK Ni 07101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from
0065 11/06/15 iuDrs SPANISH RESTAUR NEWYORK NY USFC 10029 $2287 $6.96 $21.51 $2687 11/06/15 LEX GOURMET NEWYORK NY USFC10021 11/06/15 La GOURMET NEWYORK NY USFC10021 11/07/15 BESTEWYCOM762I57086164 50300009944 RICHFIELD MN 888-237289 11/09/15 NYC TAXI 2H2709011830015 LONG ISLAND C
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ip Code Area Code and Horne Phone Area (ode and Work Phone Entail Webshe:amencanespiess com Customer Care & BIII 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
NY $18.60 10/18/17 FOOD EMPORIUM 1533 542929006389987 5164832400 Description Price GROCERY STORES, SUP $2133 NEW YORK NY $2133 10/19/17 La GOURMET USFC10021 NEW YORK NY $10.00 10/19/17 FOOD EMPORIUM 1533 5429291306389987 5164832400 Description Price GROCERY STORES, SUP $1340 NEW YORK
2 mentions1 same-page
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p Code Area Code and Horne Phone Area (ode and Work Phone Entail WebsIte:amencanexpiess com Customer Care & BIII 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 your
TIME WARNER ENTERTAINMENT CABLE SVCS 718.3584900 NY 570.82 @ LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $20.000 Amami 12/27/17 La GOURMET USFC10021 NEW YORK NY 511.78 12/27/17 CHIPOTLE FAST FOOD RESTAURANT Description FAST FOOD RESTAURAN NEW YORK NY 510.45 12/25/17 10:1SUS
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Zip Code Area Code and Homo Phone Area (ode and wok Phone Entail Webske: amencanexpiess com Customer Care & Blll 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
an Express TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/18 p 5/15 Account Ending 8-42008 Detail Continued Amount 09/04/18 La GOURMET NEW YORK NY 314.80 USFC10021 09/04/18 SR PLUS CORPWARKING 877.717.0004 NY 31,114.00 PARKING 09/04/18 CLASSIC CLEANERS 145000002651982 NE
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Mutual Connections (130)
Entities connected to both EL PASO and La GOURMET
Jeffrey Epstein
PERSON110 w/ EL·5 w/ La
John F. Kennedy
PERSON83 w/ EL·4 w/ La
NEW YORK NY
LOCATION72 w/ EL·5 w/ La
United Airlines
ORGANIZATION62 w/ EL·2 w/ La
Palm Beach
LOCATION55 w/ EL·5 w/ La
New York State
LOCATION56 w/ EL·4 w/ La
New York Residents
LOCATION49 w/ EL·4 w/ La
New York
LOCATION48 w/ EL·4 w/ La
Department of Financial Services
ORGANIZATION47 w/ EL·4 w/ La
New York City
LOCATION46 w/ EL·2 w/ La
FOOD EMPORIUM
ORGANIZATION42 w/ EL·5 w/ La
Sign & Travel
ORGANIZATION43 w/ EL·2 w/ La
Delta Air Lines
ORGANIZATION42 w/ EL·3 w/ La
NESPRESSO
ORGANIZATION39 w/ EL·4 w/ La
Michael Jackson
PERSON40 w/ EL·2 w/ La
FF
Frederic Fekkai
PERSON39 w/ EL·2 w/ La
WAL-MART
ORGANIZATION36 w/ EL·5 w/ La
Austria
LOCATION33 w/ EL·5 w/ La
LB
Leon Black
PERSON34 w/ EL·3 w/ La
AMEX Assurance Company
ORGANIZATION34 w/ EL·2 w/ La