4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
$13.75 NEW YORK NY 2124391678 TIP 54.00 AMEX001287 Continued on next page SDNY_GM_02744586 EFTA _00231842 EFTA01673245 American Express@ Traditionaracikara ATE COPY JEFFREY E EPSTEIN Closing Date 12/25/15 p. 19/22 Account Ending 842008 Detail Continued Amount 12/22/15 GIRIGORI KOMISSARCIIU GIRIGO
ome Phone Area (ode and wed one Email Wabsite:amedcanespress.com Mobile Site amemobile.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
8-0852 Description FAST FOOD RESTAURAN A/AEX001573 Continued on next page SONY_GM_02744872 EFTA_00232128 EFTA01673531 ATE American Express@ Traditionaracikara COPY JEFFREY E EPSTEIN Closing Date 11/25/18 p. 17/24 Account Ending 842008 Detail Continued Amount 11/14/16 11/16/16 LENWKH BY LENNYS 0063
Zip Code Area Code and Homo Phone Area (ode and Work Phone Email Webshe:amencanexpiess com Customer Cars & 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 your
46 302-456-1792 Description AMEXCHARGE AMEX004719 Continued on next page SDNY_GM_02748018 EFTA_00235274 EFTA01676677 ATE American Express@ Traditionaracikara COPY JEFFREY E EPSTEIN Closing Date 08/11/17 p. 15/19 Account Ending 2-61005 Detail Continued Foreign Spend Amount 08/06/17 CHRISTIANA ALE
Zip Code Area Code and Homo Phone Area (ode and Work Phone Entail Webske:amencanexpress com Customer Cars & 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
ro Teterboro NJ $1,732.00 2012885040 AMEX004947 Continued on next page SONY_GM_02748246 EFTA _00235502 EFTA01676905 ATE American Express@ Traditionaracikara COPY JEFFREY E EPSTEIN Closing Date 09/10/18 p. 13/15 Account Ending 2-61005 Detail Continued Foreign Spend Amount 09/02/18 HP.COM 800-473
Entities connected to both EL PASO and Traditionaracikara

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
Palm Beach
LOCATION
New York State
LOCATION
United States
LOCATIONNew York Residents
LOCATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATIONSign & Travel
ORGANIZATION
Delta Air Lines
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
Michael Jackson
PERSON
NESPRESSO
ORGANIZATIONCUPERTINO
LOCATIONWAL-MART
ORGANIZATION