7
Shared Docs
7
Same-Page
7 / 7
Mentions
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
06 PALM BEACH FL 5618333450 Descdptlon RESTAURANT CHARGES 04/11/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 04/11/16 IKEA HOME SHOPPING 959 BALTIMORE MD 888-4344532 Description FURNITURE/LAMP/LIGH El Card Ending a Monthly Spending Limit: $5,000 $402.82 $241.70 $48.52 $5.49 $12
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
T STORE 01/05/17 MATCH6.5 BRA SAN FRANCISCO CA $80.18 8778877815 01/06/17 VISTAMINISTAPRINT.COM 866-8936743 MA $75.07 PRINTING 01/06/17 IKEA HOME SHOPPING 959 BALTIMORE MD $9334 888-4344532 Description FURNITUREAAMPAIGH 01/09/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $329.00 BOOK STORES 01/10/17
e Phone Area (ode and wed one (toad VW/Witt amedcanexpress.com Mobile Sites amexmobile.com Customer Care &Billing 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
BILL CA HULU.COFNBILL HULUPLUS NU 34601043 02/21/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 57.99 $62.56 02/21/16 IKEA HOME SHOPPING 959 BALTIMORE MD 888-434-4532 Descelpilon FURNITUREAAMPAJGH 532620 02/22/16 AT&PBILL PAYMENT WALLAS 1X $745.61 02/22/16 AMAZON-COM AIAZN.00F
d Home Phone Area (ode and %rodsPhone (mad 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
ENVER CO 321228 Arrival Date Departure Date 03/03/17 03/04/17 00000000 03/04/17 ELDORADO 10172393 SANTA FE NM $42.07 ELDORADO 03/06/17 IKEA HOME SHOPPING 959 BALTIMORE MD 39,552.68 888-434-4532 Description FURNITURE/LAMP/UGH 03/08/17 OFFICE DEPOT #2229000002229 ALBUQUERQUE NM $75.12 8004633768
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
00677891 10065 CANON PGI-270XLKU-271 SPK STAPLES FUNDED COUPON 11/15/15 ZARA.COM ZARA.COM -679.80 UNITED STATES H1TPWWWW/ARA.COMAJS 11/25/15 IKEA HOME SHOPPING 959 •$40721 BALTIMORE MD 888434-4532 Description FURNMJRE/LAMPAJGH 12/04/15 AMAZON.COM 4108.86 AMZN.COM/BILL WA DIRECT MKTG MISC New Charges
hone Area Code and work Phone Email *Sate: americanexpress.com Mobil* 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
1/16/15 AMAZON.COM AMZN.COAVBILL WA MERCHANDISE 11/16/15 DEA REGISTRATION 000000001 ARLINGTON VA 5464880 22202 Registration Fees 11/16/15 IKEA HOME SHOPPING 959 BALTIMORE MD 888-434-4532 Description FURNITURE/LAMP/UGH 5463.46 5178.50 $731.00 5558.53 11/17/15 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA
hone Area Code and work Phone Email *Sate: americanexpress.com Mobil* 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
$93.97 $1326 02/15/16 NESPRESSO (888)637-7737 NY COFFEE 888437-7737 $324.31 02/15/16 AMAZON.COM AMZN.COWBILL WA MERCHANDISE 02/15/16 IKEA HOME SHOPPING 959 BALTIMORE MD 888-434-4532 Description FURNITURE/LAMP/UGH 02/15/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 02/15/16 AMICI MARKET
Entities connected to both EL PASO and IKEA HOME SHOPPING 959

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
New York State
LOCATION
San Juan
LOCATION
United States
LOCATION
Palm Beach
LOCATIONNew York Residents
LOCATIONAMERICAN AIRLINES INC
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
New York
LOCATION
New York City
LOCATIONCartier
ORGANIZATIONSign & Travel
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
Michael Jackson
PERSON