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osiow9.5 B.E&cilr .-". *owe' 0*IeviSkiciz . 602pto. otacabici-AN3 4a,k- PARK LIMOUSINE SERVIPALM BEACH CHARTER SERVICES FL 240.00 02/27/05 AMTRAK VOICE RESPONSDC Routing Details Not Available Ticket Number: 55467810115969 Passenger Name: VRU/3363A Document Type: VENDOR SALE 02/28/05 BART
-NOW for Express Cash and Automatic Payment questions. Alternatively, you may write to us at American Express Travel Related Services Company, Inc., Electronic Funds Services, P.O. Box 297815, Ft. Lauderdale, FL 33329-7815, or e-mail us by clicking on the Customer Service link online at www.americanexpress.com. We must he
AI 05/31/05 PUBUX SIRS 0161 PALM BEACH FL GROCERIES 05/31/05 SMARTE CARTE JFKAP JAMAICA NY 197.01 23.51 PARKING LOT/GARAGE 3.00 06/06/05 AMTRAK FORT WASHINGTPA Routing Details Not Available Ticket Number: 554814113‘5139 Passenger Name: EPSTEINIJEFFREY Document Type: V Total of New Activ
-NOW for Express Cash and Automatic Payment questions. Alternatively, you may write to us at American Express Travel Related Services Company, Inc., Electronic Funds Services, P.O. Box 297815, Ft. Lauderdale, FL 33329-7815, or e-mail us by clicking on the Customer Service link online at www.americanexpress.com. We must he
K NY FOOD AND BEVERAGE TIP 00001500 85.33 05/24/05 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT FUEL - JETA 827210376 4,792.88 05/25/05 AMTRAK PHILADELPHIA PA From: To: PHILADELPHIA 30,PA NEW YORK - PENN,NY Ticket Number 55492483087419 Passenger Name: Document Type: VENDOR SALE Carr
-NOW for Express Cash and Automatic Payment questions. Alternatively, you may write to us at American Express Travel Related Services Company, Inc., Electronic Funds Services, P.O. Box 297815, Ft. Lauderdale, FL 33329-7815, or e-mail us by clicking on the Customer Service ink online at vAvw.americanexpress.com. We must he
114.00 04/24/12 RESTORATION HARDWARKORTE MADERA 800-7621751 CA -332.66 04/27/12 MATCH.COM 800-326-5161 TX DATING SERVICE 445.72 OS/04/12 AMTRAK TELEPHONE SALWASHINGTON DC 418.00 From: BOS To: NYP Ticket Number: 1259869562745 1 (800) 872-7245 New Charges Summary Total JEFFREY E EPS
y Computer questions, and at 1.800-528-4800 for AutoPay and at 1-800-CASH NOW for Express Cash questions. You may also write us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso TX 79998-1531, or contact online at www.americanexpress.comtinquirycenter as soon as you can, if you think your statement
AMAZON MICTPLACE PMTS AMZN.COM/BILL WA $99.98 BOOKSTORES 06/12/18 AMTRAK INT WASHINGTON DC $1,238.00 From: NYP To: WAS Ticket Number: AMTRAK 06/13/18 AMERICAN EXPRES PHOENIX AZ $802.40 AIR FRANCE From: To: Carrier: Class: PONTA DELGADA USBON 54 PARIS CHARLES DE G AF MILAN M
questions, at 1-800-528-4800 for AutoPay questions, and at 1-800-CASH-NOW for Express Cash questions. You may also write to us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso, TX 79998-1531 or contact us online at www.americanexpress.com/inquirycenter. We must hear from you no later than 60 days
Entities connected to both AMTRAK and Electronic Funds Services

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
New York City
LOCATIONCartier
ORGANIZATION
New York State
LOCATION
United Airlines
ORGANIZATION
EL PASO
LOCATION
New York
LOCATION
Prince Charles
PERSONNew York Residents
LOCATIONFrederic Fekkai
PERSON
Delta Air Lines
ORGANIZATION
West Palm Beach
LOCATION
Palm Beach
LOCATION
San Juan
LOCATIONJetblue Airways
ORGANIZATION
Fort Lauderdale
LOCATION