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MAS VI 102.00 Description FOOD AND BEVERAGE 03/18/04 GRAND BAY PALACE ST ST THOMAS VI LODGING CHARGES LODGING CHARGE 03/19/04 IMS AMERICAN STUART FL 35,000.00 ELECTRONICS 03/19/04 SOUND CITY AUDIO 2125751060 NY 1,520.75 AUDIONIDEO SLS/SVC Date of Departure: 03/18 60.00 500.98 Contim
d. (CE 104176) Are You Overpaying for Personal Checks? Tired of the inconvenience of ordering your personal checks through your bank? Since 1997, American Express Publishing has been offering personal and business checks and accessories to Cardmembers at prices up to 50% less than financial institutions. Other quality
EFTA_00234479 EFTA01675882 JEFFREY E EPSTEIN Drucantrp copy mou n ing z-o1u05 P 8/25 Detail Continued 1 Amount 10/21/14 THE HOME DEPOT6314 STUART 800-6540688 FL $18.36 10/21/14 SHELL OIL 5754370401SAINT CLOUD AUTO FUEL DISPENSER FL $6930 10/21/14 SHELL OIL 5754370401SAINT CLOUD GAS STA
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
15 TEMAINAL A 03000000INEWARK NJ $11.52 NEWARK NJ 7085311694 Description RESTAURANT CHARGES 10/13/15 HURRICANE GRILL &WISTUART FL 517.77 STUART FL 772-260-78138 10/13/15 DUNKIN t352022 QKEYPOgr W $8.53 KEYPORT NJ 732-203-9040 AMEX004198 Continued on reverse SDNY_GM_02747497 EFTA_
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 Asstrance Com
Entities connected to both STUART and American Express Publishing

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
New York City
LOCATION
Palm Beach
LOCATIONElectronic Funds Services
ORGANIZATION
George W. Bush
PERSONAmerican Express Bank
ORGANIZATION
Ghislaine Maxwell
PERSON
Michael Jackson
PERSONLeon Black
PERSON
Washington State
LOCATION
Prince Charles
PERSON
Fort Lauderdale
LOCATION
San Juan
LOCATION
Delta Air Lines
ORGANIZATIONCartier
ORGANIZATION
Puerto Rico
LOCATIONMIAMI FL
LOCATION
United Airlines
ORGANIZATION