4
Shared Docs
4
Same-Page
4 / 4
Mentions
UEL - JETA 669410741 01/16/06 EAST JAPANESE RESTAUNEW YORK NY FOOD & BEVERAGE EATING PLACES AND RESTAURANTS 29.53 01/16/06 UNIQUE II UMOUSINE HACKENSACK NJ TAXICABSAJMOUSINES 01/17/06 ZA' ZA ITAUAN BISTRO NEW YORK NY FOOD AND BEVERAGE TIP 00000700 01/17/06 LIMOUSINE EIGHTEEN LEXINGTON MA 198
ou Overpaying For Personal Checks? CARDMEMBER BEHEFITS 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
/LAWRENCE Document Type: PASSENGER TICKET Carder Class: AA YY 00 YY 00 YY 00 Date of Departure: 12/15 $492.70 12/14/12 VINNY KAROSA LIC HACKENSACK NJ 201-288-3075 Description CHARTER SERVICE $135110 12/14/12 HAPPY NEW MARKET ST. THOMAS VI GROCERY STORE Description 519272 $2450 12/14
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
6935 EFTA_00234191 EFTA01675594 JEFFREY E EPSTEIN DED-MINng9III05 p. 1024 Detail Continued Foreign Spend Amount 09/04/13 VINNY KAROSA LLC HACKENSACK NJ 201-288-3075 Description CHARTER SERVICE $8700 09/04/13 UNVRSL AVONICS SYS TUCSON AZ 520-295-2300 Desctiption BUSINESS SERVICES, $2,60
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
ON MKTPLACE PMTS AtAZN.CONVBILL WA $24.99 BOOK STORES 07/11/17 PUBLK KITCHEN NEW YORK NY $18154 6466099100 07/11/17 HALLAK CLEANERS 0373 HACKENSACK NJ $43,40 201-343-7333 Description DRY CLEANING/LAUNOR 07/11 /17 YELLOW CAB SLSJET YELLOW CAB SLIP LONG ISLAND CITY NY $6.96 718-752-9097
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
Entities connected to both HACKENSACK and American Express Publishing

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATION
Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
Lawrence Krauss
PERSON
New York City
LOCATION
San Juan
LOCATION
Fort Lauderdale
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSONElectronic Funds Services
ORGANIZATIONCartier
ORGANIZATION
New York State
LOCATIONSign & Travel
ORGANIZATION
Prince Charles
PERSONJetblue Airways
ORGANIZATIONMIAMI FL
LOCATION