6
Shared Docs
6
Same-Page
6 / 6
Mentions
823064159 WEST PALM BEA FL $63.03 5616866837 11/28/18 PHO SAIGON 000312200381780 WEST PALM BEA FL $42.67 TYLERMCTRUONGOYAHOO.COM 11/28/18 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $28.10 DISCOUNT STORE 11/29/18 APPEARANCEMAINTENANCES 0517 BOCA RATON FL $900.00 561.248-9776 11/
Iggri9PU08 p 28/32 American Express@ Traditional Gold Card Notice of Important Changes to Your Cardmember Agreement We are making changes to your American Express Cardmember Agreement referenced in this notice. We encourage you to read this notice, share it with Additional Card Members on your account, and file it for fu
OPICAL CLEANE DRY CLEANER PALM BEACH FL $253.34 05/22/19 MARATHON PETR0149088 00003149088 561-471-5512 WEST PALM BEACH FL $37.06 05/25/19 WAL-MART SUPERCENTER 931 0931 DISCOUNT STORE VERO BEACH FL $13141 05/26/19 DELTA AIR LINES DELTA AIR LINES From: To: PALM BEACH INTERNA ATLANTA HAR
2 JEFFREY E EPSTEIN Closing Date 06/25/19 Account Ending 8-42008 Notice of Important Changes to Your Account Terms We are making changes to your American Express Cardmember Agreement referenced in this notice. We encourage you to read this notice, share it with Additional Card Members on your account, and file it for fu
9 SHELL OIL 91002478447 AUTO FUEL DISPENSER POOLER GA $42.94 01102/19 WAWA FUEL/CONVENIENCE 5614204758 WEST PALM BEACH FL $3453 01/04/19 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL $28.03 01/04/19 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL 51
ggri991105 p 26/29 American Express@ Traditional Gold Card Notice of Important Changes to Your Cardmember Agreement We are making changes to your American Express Cardmember Agreement referenced in this notice. We encourage you to read this notice, share it with Additional Card Members on your account, and file it for fu
9 05/25/19 IRINES.CONVBILL RECORD STORE INTERNET CHARGE CA $2.99 05/25/19 COCONMOBIL 4797 201-288-6338 HASBROUCK HEI NJ $25.00 05/26/19 WAL-MART 8290829 DISCOUNT STORE SADDLE BROOK MARRIOTT Arrival Date Departure Date 05/23/19 05/25/19 00000000 SANTA FE NM $131.24 05/26/19 SADDLE B
4 JEFFREY E EPSTEIN Closing Date 06/10/19 Account Ending 2-61005 Notice of Important Changes to Your Account Terms We are making changes to your American Express Cardmember Agreement referenced in this notice. We encourage you to read this notice, share it with Additional Card Members on your account, and file it for fu
ame: RODRIQUEZ /FIRST CHKKED Document Type: EXCESS BAGra HOUSTON Cartier: Class: UA 00 UA 00 Date of Departure: 01/26 TX 530.00 01/28/19 WAL-MART SUPERCENTER 27552755 DISCOUNT STORE BRANDON MS 567.41 01/28/19 WAL4AART SUPERCENTER 29392939 DISCOUNT STORE RICHLAND MS MS 571.69 01/29/1
8 JEFFREY E EPSTEIN Plum Cerde DMINFIggri9Pflos p 14/16 Notice of Important Changes to Your Cardmember Agreement We are making changes to your American Express Cardmember Agreement referenced in this notice. We encourage you to read this notice, share it with Additional Card Members on your account, and file it for fu
/15/18 SMITHS F00014424000034424 EDGEWOOD NM $80.40 8666111979 11/15/18 SMITHS F00014424000034424 EDGEWOOD NM $17.08 8666111979 11/16/18 WAL-MART SUPERCENTER 4201 4201 EDGEWOOD NM $6512 DISCOUNT STORE 11/21/18 HOBBY LOBBY ALBUQUERQUE NM $30.05 4057451100 11/21/18 HOBBY-LOBBY 10067 0
te 02/08/19 DUPLICATE COPY p 71/11 Account Ending 0-01009 Notice of Important Changes to Your Cardmember Agreement We are making changes to your American Express Cardmember Agreement referenced in this notice. We encourage you to read this notice, share it with Additional Card Members on your account, and file it for fu
Entities connected to both WAL-MART and American Express Cardmember

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
Delta Air Lines
ORGANIZATION
New York
LOCATION
New York State
LOCATIONSUNOCO
ORGANIZATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
Fort Lauderdale
LOCATION
American Airlines
ORGANIZATION
United Airlines
ORGANIZATION
West Palm Beach
LOCATIONElectronic Funds Services
ORGANIZATION
Michael Jackson
PERSONLeon Black
PERSON
MCDONALD'S
ORGANIZATION
San Juan
LOCATION