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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
DSTROM.COM DIRECT $16.00 800-285-5800 WA SHOP.NORDSTROM.COM Description HOSIERY 11/18/15 SWEETGREEN (202)813.9439 NY RESTAURANT 11/19/15 FIJI WATER COMPANY LLC LOS ANGELES CA 3103122850 513.65 3118.00 11/19/15 STARBUCKS 609722 NEW YORK U $14.75 New York NY New York 11/19/15 JUICE GENERATION 9 G
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
0000279288 NEW YORK NY 2127370600 01/17/16 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI: 1C23 00:36 0045 01/17/16 FIJI WATER COMPANY LLC LOS ANGELES CA 3103122850 $10.05 $9.96 $118.00 01/17/16 MARI VANNA MART VANNA $28.87 NEW YORK OW NY NEW YORK CnY,NY FOODBEVERAGE $22.87
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
/BEVERAGE $23.91 04/30/16 CVS PHARMACY NEW YORK NY 8007467287 PHARMACIES 04/30/16 BODYBUILDING.COM 866-236-8417 ID SUPPLEMENTS 05/01/16 FIJI WATER COMPANY LLC LOS ANGELES CA 3103122850 $48.47 $23.91 $73.38 $31.21 $88.50 05/01/16 JUICE GENERATION 103 LEXI 650000007931 $14.37 NEW YORK NY 2123555
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
8 NEW YORK NY RESTAURANT FOOD/BEVERAGE 621.98 $12.90 $12.90 07/14/16 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 07/14/16 FIJI WATER COMPANY LLC LOS ANGELES CA 3103122850 07/14/16 VICTORIA'S SECRET 1446 NEW YORK NY (212) 230-1647 07/14/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-
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
t: $4,400 Foreign Spend Amount 12/11/16 DUANE READE 414435 000014435 NEW YORK NY 526.32 8002892273 Description REFER TO RECEIPT 12/11/16 FIJI WATER COMPANY LLC LOS ANGELES CA 588.50 3103122850 12/12/16 NEW TOP QUALITY CLEANERS NEW YORK NY $6150 212.861.5791 Description DRY CLEANERS 12/12/16 STA
Entities connected to both EL PASO and FIJI WATER COMPANY LLC

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
United States
LOCATION
San Juan
LOCATION
Palm Beach
LOCATIONAMERICAN AIRLINES INC
ORGANIZATIONNew York Residents
LOCATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATIONSign & Travel
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONFrederic Fekkai
PERSONCUPERTINO
LOCATION
NESPRESSO
ORGANIZATION