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0-12037 Total Payments and Credits $0.00 -38,398.50 -$22,846.75 Detail "Indicatesposting rine Payments Amount 07/12/13• JEFFREY E EPSIEN ONUNE PAYMENT- THANK YOU -S14,44825 Credits Amount 07/07/13 AMERICAN EXPRESS TYLPHOENIX AZ US AIRWAYS INC. From: To: N/A N/A WA N/A WA Ticke
nclude other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance i Company, a provider of American Express Canirelated insurance services. fronaffiliates 'Companies not related by common ownership or control. They can be financial and nonfinancial companies. • Nona
1/14 LE PAIN QUOTIDIFN 14NEW YORK NY $16.88 RESTAURANT FOOD/BEVERAGE $16.88 08/31/14 SEAMLESS • LAVO 2709800-905-9322 619215993-76622 10016 ONUNE F000 ORDER $4236 08/31/14 ORGANIC AVENUE UPPERNEW YORK NY 212-358-0500 09/01/14 YELLOW CAB SLSJET YELONG ISLAND CITY NY 718-752-9097 Descrip
nclude other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance i Company, a provider of American Express Canirelated insurance services. fronaffiliates 'Companies not related by common ownership or control. They can be financial and nonfinancial companies. • Nona
R GOOD NE1WASHINGTON DC 3100.00 CHARITABLE ORG ONLINE DONATION(5). EDEYO 06/27/15 NETWORK FOR GOOD NETWASHINGTON DC $100.00 CHARITABLE ORG ONUNE DONATION(5): EDEYO 06/28/IS NYC TAXI 1129 0900I7ASTORIA NY $1930 000-0000000 06/28/15 UBER UBER 866-576-1039 CA 8665761039 51340 06/28/1
nclude other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance i Company, a provider of American Express Canirelated insurance services. fronaffiliates 'Companies not related by common ownership or control. They can be financial and nonfinancial companies. • Nona
Entities connected to both ONUNE and American Express Canirelated

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONCartier
ORGANIZATION
New York City
LOCATION
NEW YORK NY
LOCATION
United Airlines
ORGANIZATIONFrederic Fekkai
PERSON
Palm Beach
LOCATION
United States
LOCATION
HERTZ
ORGANIZATION
Ralph Lauren
PERSONAMEX Assurance Company
ORGANIZATIONAmerican Express Publishing
ORGANIZATIONElectronic Funds Services
ORGANIZATION
Warsaw
LOCATIONNESPRESSO USA, INC
ORGANIZATIONITUNES MUSIC STORE
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONNEWARK INTL A
ORGANIZATION
European Union
ORGANIZATION