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22 12/21/18 PHO SAIGON 000912200381780 TYLERMETRUONGWYAHOO.COM WEST PALM BEA FL $3630 12/22/18 CHICK-FIL-A .03423 0000DM:0148924 7725670222 VERO BEACH FL $17.19 12/22/18 SUNPASS 888-865-5352 888-865-5352 $50.00 12/23/18 PUBLIX PALM BEACH FL $39.14 8636881188 ri ARLINE TOYLO Card Endin
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
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292139000729 WEST PALM BEA FL 34938 561-615-0845 05/04/19 PRIME VIDEO•MZ3VL6UW2 888-802-3080 WA 39.99 DIGITAL 05/05/19 BR FACTORY U51994 VERO BEACH FL 383.44 0000000000000000032966 05/07/19 PUBUX PALM BEACH FL 339.80 8636881188 05/07/19 PUBLIX PALM BEACH FL 379.07 8636281188 05/07
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
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ILLE 91.39 01/2540 RESTAURANT FOOD/BEVERAGE 76.39 TIP 15.00 HOTEL RESERVATION 800-219-4606 241.62 HOTEL ROOM 01/25/10 MCDONALD'S M7695 OF VERO BEACH 18.68 3212302697 AMEX002790 Contmed on reverse SONY_GM J/2746089 EFTA 00233345 EFTA01674748 Pteparal rd JEFFREY E EPSTEIN DUPLICATE COPY
FFREY E EPSTEIN Closing Date 02/12/19 Account Ending 2-82002 Notice of Important Changes to Your Card 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
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vene SDNY_GM_02763071 EFTA 00240327 EFTA01681730 JEFFREY E EPSTEIN meciagiig.99FIL, P 8/13 Detail Continued Amount 03/26/19 WEB REPS 0846 VERO BEACH FL S21330 800-451-5817 03/26/19 SUPPLYHOUSECOM MELVILLE NY 319.70 M.757-4774 03/26/19 HVACQUICKCOM 8777114822 OR 3168.48 8777114822 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
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Mutual Connections (130)
Entities connected to both VERO BEACH and American Express Cardmember
Jeffrey Epstein
PERSON12 w/ VERO·12 w/ American
NEW YORK NY
LOCATION10 w/ VERO·12 w/ American
John F. Kennedy
PERSON7 w/ VERO·13 w/ American
New York State
LOCATION7 w/ VERO·10 w/ American
New York
LOCATION6 w/ VERO·11 w/ American
United States
LOCATION6 w/ VERO·10 w/ American
New York Residents
LOCATION7 w/ VERO·9 w/ American
Samantha Power
PERSON5 w/ VERO·10 w/ American
Electronic Funds Services
ORGANIZATION5 w/ VERO·10 w/ American
American Airlines
ORGANIZATION3 w/ VERO·11 w/ American
Department of Financial Services
ORGANIZATION6 w/ VERO·8 w/ American
Palm Beach
LOCATION9 w/ VERO·5 w/ American
EL PASO
LOCATION5 w/ VERO·8 w/ American
Delta Air Lines
ORGANIZATION4 w/ VERO·9 w/ American
West Palm Beach
LOCATION6 w/ VERO·7 w/ American
Fort Lauderdale
LOCATION5 w/ VERO·8 w/ American
SUNOCO
ORGANIZATION7 w/ VERO·5 w/ American
WAL-MART
ORGANIZATION6 w/ VERO·6 w/ American
Puerto Rico
LOCATION4 w/ VERO·8 w/ American
FOOD EMPORIUM
ORGANIZATION6 w/ VERO·5 w/ American