5
Shared Docs
5
Same-Page
5 / 5
Mentions
hone Area Code and Work Phone Email Websitc ainericanexpressxom Mobile Site: amexmobilexom Customer Care a Billing Inquiries P.O. 80X 981535 EL PASO, TX 79998-1535 Payments P.O. 80X 1270 NEWARK NJ 07101-1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from
EFFREY E EPSTEIN DYfLACAT,5„,99F103 P 4/18 Detail Continued Amount 11/22/14 AUTOPAY/DISH NTWK 80343944131 CO 800-894-9131 $234.98 11/24/14 AMAZON MKTPLACE PMTSAMZN.COMMILL WA BOOK STORES $48.52 11/24/14 REST0989CW 800-910-9836 CA HOME FURNISH $95600 11/24/14 REST09890/1 8009109836 CA HOME FURNISH $UMAS 1
one Area Code and Work Phone Email Webslte: americanexpress.com Mobile Site: amexmoble.com Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, 1X 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
00 N/A YY 00 N/A YV 00 Ticket Number: Date of Departure: 09/30 Passenger Name- Document Type: PASSENGER TICKET $40.00 5477.20 09/17/12 AMAZON MKTPLACE PMTSAMZN.COMMILL WA MERCHANDISE 09/18/12 COURTYARD BY MARRIOTCAROUNA PR Anlval Date Departure Date 09/15/12 09/15/12 00000000 LODGING 09/19/12 POLO 00128
hone Area Code and Work Phone Email Wash*: amerlcanexpress.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 J Pay Your Bill with AutoPay . Avoid late fees . Save time Deduct your payment f
N/A Ticket Number: Passenger Name- Document Type PASSENGER TICKET 03/31/14 AMAZON MKTPLACE PMTSAMZN.COAVB1LL WA MERCHANDISE S45.81 03/31/14 AMAZON MKTPLACE PMTSAMZN.COMMILL WA MERCHANDISE 537.97 03/31/14 AMAZON MKTPLACE PMTSAMIN.COM/BILL WA MERCHANDISE 56121 04/01/14 ITUNES MUSICUSA ITUNCUPERTINO CA (TINES MU
hone Area Code and Work Phone Email Wash*: amerlcanexpress.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 J Pay Your Bill with AutoPay - Avoid late fees . Save time Deduct your payment f
eparture: 02/04 02/03/15 FREDERK FEKKAI BEAUNEW YORK NY 2127539500 $235.13 02/03/15 SLEEPYS Sleepy% NEW NY 212-755-8210 $8.50&13 02/03/15 AMAZON MKTPLACE PMTSAMZN.COMMILL WA BOOK STORES $114.07 02/04/15 AMAZON MKTPLACE PMTSAMZN.COM/BIU. WA BOOK STORES $1,369.14 02/04/15 AMAZON MKTPLACE PMTSAMZN.COMMILL WA B
hone Area Code and Work Phone Email Wash*: amerlcanexpress.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 J Pay Your Bill with AutoPay - Avoid late fees . Save time Deduct your payment f
N 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $3032 TIP $7.00 $3732 07/22.05 ApIPay UBER TECHNOL0866-576-1039 CA TRANSPORTATN $63.76 0723/15 AMAZON MKTPLACE PMTSAMZN.COMMILL WA BOOK STORES $2034 07/23/15 AMAZON MKTPLACE PMTSAMZN.COMMILL WA BOOK STORES $26.99 07/23/15 NYC TAXI 3G12090024NEW YORK NY $12.95 000-
Entities connected to both EL PASO and AMAZON MKTPLACE PMTSAMZN.COMMILL

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
San Juan
LOCATION
United States
LOCATION
Palm Beach
LOCATIONAMERICAN AIRLINES INC
ORGANIZATION
New York City
LOCATIONCartier
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONCarden
PERSONFrederic Fekkai
PERSONProgram News
ORGANIZATION
Michael Jackson
PERSON
Air France
ORGANIZATION
Albuquerque
LOCATION