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0231971 EFTA01673374 JEFFREY E EPSTEIN D'AFAIRAT,LFJP1'2X08 p 24/25 AMEX001417 SDNY_GM_02744716 EFTA_00231972 EFTA01673375 DUPLICATE COPY American Express' Traditional Gold Card p 25/25 JEFFREY E EPSTEIN Closing Date 05/26/16 Account Ending 8-42008 Now Accepting American Express Cards C1717RENDS
16 FLANIGAN'S 11 000000003000000 WEST PALM BEACH FL RESTAURANT FOOD/BEVERAGE $14.97 3867 618.85 S18.85 06/06/16 MACY'S EAST 0771000000771 PEMBROKE PINE FL 8002896279 Description Prke SPERRY 195.00 PLEATED $24.99 PLEATED $24.99 06/08/16 CAPRI BAKERY RESTAURANT 6942625462804 WEST PALM
195.00 PLEATED $24.99 PLEATED $24.99 06/08/16 CAPRI BAKERY RESTAURANT 6942625462804 WEST PALM BEAC FL BAKERY S15348 06/08/16 GAP U56331 PEMBROKE PINES FL MDTSMOMENSCLOTHNG $18.54 557.14 06/09/16 ICEBOX CAFE AT MIA 0046 MIAMI BEACH FL 305.2186584 Description FOOD/BEVERAGE 515.12 06
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the date you add a charge to your Pay Over Time balance until the date it is paid. AMEX002021 SONY_GM_02745320 EFTA_00232576 EFTA01673979 TE American Express' Traditioniitilloirau COPY JEFFREY E EPSTEIN Closing Date 08/26/18 New Balance $80,654.11-Th L Payment Due Date 09/20/184 t Late Payment Warning
SUNRISE FL $101.12 FAMILY CLOTHING 07/09/18 CLARKS OUTLET1817 000000817 SUNRISE FL $127.15 8004252757 07/10/18 MACYS PEMBROKE 05000000771 PEMBROKE PINE FL $163.49 8002896229 07/10/18 SHELL OIL 57546161209 DELRAY BEACH FL $52.49 AUTO FUEL DISPENSER 07/10/18 PUBLIX PALM BEACH FL $12.
3368.88 10/28/18 RUBBER DUCKY- WEST PALM 000000001 5613288923 WEST PALM BEA FL 32654 10/28/18 WAL-MART SUPERCENTER/2591 2591 DISCOUNT STORE PEMBROKE PINES FL 355.15 10/29/18 FLANIGAN'S .11 0000 RESTAURANT WEST PALM BEA FL 32244 10/29/18 THE HOME DEPOT 800654.0688 MIRAMAR FL 318139 1
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11/14/18 P 3/13 Account Ending 2-81004 2X REWARDS WHEN YOU SHOP SMALL@ Find out how you can earn 2% rewards when you Shop Small with an enrolled American Express' Card this holiday season. Learn more and enroll in this ore' at arnerleanexpresacom/shopsmellofferL You will not earn 2X rewards on any bonus you a
94 8778877815 11/29/16 TAO SAN FRANCISCO CA $11957 8778877815 11/29/16 CffARELLA 003000000084996 NEWYORK NY $45.09 2124522780 11/30/16 PEMBROKE AT THE LOWELL NEWYORK NY 315337 2128381400 11/30/16 CARAVAGGIO NEWYORK NY $88725 2122881004 TIP 380.00 12/01/16 LE COLONIAL SAN FRANCI
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Mutual Connections (118)
Entities connected to both American Express' and PEMBROKE
Jeffrey Epstein
PERSON19 w/ American·17 w/ PEMBROKE
EL PASO
LOCATION17 w/ American·10 w/ PEMBROKE
NEW YORK NY
LOCATION9 w/ American·11 w/ PEMBROKE
Palm Beach
LOCATION10 w/ American·10 w/ PEMBROKE
John F. Kennedy
PERSON12 w/ American·7 w/ PEMBROKE
LB
Leon Black
PERSON6 w/ American·9 w/ PEMBROKE
New York State
LOCATION6 w/ American·9 w/ PEMBROKE
FOOD EMPORIUM
ORGANIZATION7 w/ American·8 w/ PEMBROKE
WAL-MART
ORGANIZATION9 w/ American·6 w/ PEMBROKE
West Palm Beach
LOCATION8 w/ American·6 w/ PEMBROKE
New York
LOCATION4 w/ American·10 w/ PEMBROKE
Jetblue Airways
ORGANIZATION9 w/ American·5 w/ PEMBROKE
Austria
LOCATION6 w/ American·7 w/ PEMBROKE
Bloomingdales
ORGANIZATION10 w/ American·3 w/ PEMBROKE
SUNOCO
ORGANIZATION8 w/ American·5 w/ PEMBROKE
Stanford University
LOCATION7 w/ American·6 w/ PEMBROKE
New York City
LOCATION9 w/ American·3 w/ PEMBROKE
Department of Financial Services
ORGANIZATION3 w/ American·8 w/ PEMBROKE
Memphis
LOCATION4 w/ American·7 w/ PEMBROKE
HOUSE OF HEALTH
ORGANIZATION6 w/ American·5 w/ PEMBROKE