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me Phone Area (ode and Work Phone Email Wabsite:amedcanexpress.com Mobile Site amemobilecom Customer Care & Wiling 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
Price GROCERY STORES, SUP $3935 NEW YORK NY $3935 02/15/17 NYCDOT PARKING METERS NYCDOT PARKING 2124399675 LONG IS CITY NY $350 02/15/17 BAR ITALIA MADISON 000000001 21251742% Description REFER TO RECEIPT NEW YORK NY $7330 syi 7 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY
Phone Area (ode and work Phone Entail Wiabsite:ammicanexpress.com Mobile Mac 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
P18 PTRBL HELP.UBEFLCOM CA HELP.UBEILCOM $39.06 $2258 $8.38 09/18/16 POSTMATES LEVAIN BAKER SAN FRANCISCO CA 8778877815 $74.88 09/20/16 BAR ITALIA MADISON 000000001 $45.38 NEW YORK NY 2125174296 Description REF ER TO RECEIPT AMEX002366 Continued on grime SDNY_GM_02745665 EFTA 00232921 EFTA016
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
RESTAURANT F000/BEVERAGE $48.00 NEW YORK NY $48.00 12/23/16 01/04/I7 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY 5429.99 BAR ITALIA MADISON 000000001 2125174296 Description REFER TO RECEIPT NEW YORK NY $238.64 01/06/I7 MODERN STATE 3RD AVE 604297817166909 CARD &SOUVENIR STORE NE
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 Deduct your payment from y
22/17 UBER 'US JAN22 FRNVU HELP.UBERCOM CA 57.92 HELP.UBERCOM 01/22/17 USER *US JAN22 4572N HELP.UBER.COM CA 59-33 HELP.UBERCOM 01/22/17 BAR ITALIA MADISON 000000001 NEW YORK NY 589.04 2125174296 Description REFER TO RECEIPT 01/22/17 LE PAIN QUOTIDIEN NEW YORK NY 526.54 RESTAURANT FOOD/BEVER
Entities connected to both EL PASO and BAR ITALIA MADISON

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONJetblue Airways
ORGANIZATION
New York State
LOCATION
Palm Beach
LOCATIONNew York Residents
LOCATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONSign & Travel
ORGANIZATION
NESPRESSO
ORGANIZATIONFrederic Fekkai
PERSONCUPERTINO
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Austria
LOCATIONBloomingdales
ORGANIZATIONElectronic Funds Services
ORGANIZATION
BRONX
LOCATION