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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
TS (CE 106550) 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
TE COPY PrepareiFor XxcmiNumbn OmirgOide Page 3 of 18 JEFFREY E EPSTEIN XXXX-)0000(2-61005 10/07/05 New Activity Continued ;mom $ 09/07/05 AMTRAK PHILADELPHIA PA From: To: PHILADELPHIA 30,PA NEW YORK - PENN,NY Ticket Number: 55491652601659 Passenger Name: Document Type: VENDOR SALE Car
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
o 02/26/04 Page 5 of 10 New Activity Continued Fwd SP,ndeg Amount $ 02/01/04 CONDADO PLAZA HOTEL&SAN JUAN PR 5812-01 REST 402.39 02/02/04 AMTRAK INTERNET DC Routing Details Not Available Ticket Number: 55488072708599 Passenger Name: Document Type: VEN ,F 1S/E . Date of Departure: 02/02
5. (CE 104244) 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
IL E AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 07/21 Passenger Name: Document Type: PASSENGER TICKET 07/19/13 AMTRAK INTERNET SALEWASHINGTON DC $486.00 From: BOS To: NYP Ticket Number. 1 (800) 872-7245 07/21/13 CONTAINERSTORE.COM 800-733-3532 TX $188.19
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
USA 31,064.80 CUPERTINO CA APPLE ONLINE STORES 09/12/16 APPLE ONLINEUSA APPLE ONLINEUSA $924.35 CUPERTINO CA APPLE ONLINE STORES 09/12/16 AMTRAK INTERNET SALE WASHINGTON DC $864.00 WASHINGTON DC From: NYP To: WAS Ticket Number: 2560662054478 1 (800) 872.7245 09/12/16 THE RITZ CARLTO
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 AMTRAK and American Express Publishing

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
New York City
LOCATIONCartier
ORGANIZATION
United States
LOCATIONFrederic Fekkai
PERSON
Prince Charles
PERSON
United Airlines
ORGANIZATIONSign & Travel
ORGANIZATIONAmerican Express Bank
ORGANIZATIONElectronic Funds Services
ORGANIZATION
New York State
LOCATIONNew York Residents
LOCATION
EL PASO
LOCATION
New York
LOCATION
San Juan
LOCATION
Washington State
LOCATION
Delta Air Lines
ORGANIZATION