4
Shared Docs
4
Same-Page
4 / 4
Mentions
15.00 03/24/14 THEOUTNET.COM 800481.1064 CLOTHING NY $103.49 03/25/14 (TUNES MUSICUSA ITUNCUPERTINO (TUNES MUSIC STORE CA $9.98 03/25/14 PENINSULA HOTEL SPA NEW YORK 2129562888 Description HEALTH & BEAUTY SPA NY $25000 03/25/14 NYC TAXI 2F10 09C031WCODSIDE 003-0000000 NY $16.20 03/25/14 JA
rican Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance Com
7.10 11/07/14 TAXICREDIT CARD CORWOODSIDE TAXKAB& LIMOUSINE Description TAXI: 9992 07:34 192 E 65th S 0804 184 Fort Was NY $34.10 11/07/14 PENINSULA HOTEL SPA NEWYORK 2129562888 Description HEALTH & BEAUTY SPA NY $585.75 11/07/14 NAILS AND SPAON 2ND212-737-6125 212-737-6125 $63.00 11178/14 UB
rican Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance Com
lass: 00 00 $793.40 08/01/13 EXECUTIVE OWNERS HOLLONG ISLAND CRY NY TAXICAB & LIMOUSINE Description TAXI: 2N59 1014 1021 $14.90 06/01/13 PENINSULA HOTEL SPA NEW YORK NY 2129562888 Description HEALTH & BEAUTY SPA $3,757.78 06/01/13 NYC TAXI 2C71 090017ASTOR1A NY 000-0000000 $SAO 06/02/13 JE
rican Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance i
OMIN 4029357733 CA $50.18 402-935-7733 Description MISCELLANEOUS PUBU 07/20/15 THEOUTNET.COM 800-481-1064 NY 81,050.58 CLOTHING 07/21/15 PENINSULA HOTEL SPA NEW YORK NY $186.18 2129562888 Description HEALTH & BEAUTY SPA 07/21/15 IN •MAISON 24 NEW YORK NY 2123552414 $394.13 07/21/15 LE PAI
rican Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance i
Entities connected to both PENINSULA HOTEL and American Express Publishing

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSONElectronic Funds Services
ORGANIZATION
New York City
LOCATIONAmerican Express Bank
ORGANIZATION
Palm Beach
LOCATION
Washington State
LOCATION
EL PASO
LOCATIONBloomingdales
ORGANIZATIONCartier
ORGANIZATION
United Airlines
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Delta Air Lines
ORGANIZATION
Prince Charles
PERSONFrederic Fekkai
PERSON
Ralph Lauren
PERSON
West Palm Beach
LOCATIONJetblue Airways
ORGANIZATION