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will debit your bank account for your payment of $56,030.68 on 07/10/14. This date may not be the same date your bank will debit your bank account. Any Inquiry to American Express concerning this debit should be made by 07/08/14. If your AutoPay payment is less than your New Balance, we must receive an additional payment for
0 $14.95 05/20/14 CHINA FUN 212-888-6608 USFC10065 $13.55 05/22/14 JAPIKA GROUP CORP NEWYORK RESTAURANT NY $15.25 05/23/14 SIX HAPPINESS RESTAUNEW YORK 212-988-8002 Descriptbn EATING PLACES, REST NY $11.81 Fees Amount Total Furs for this Period $0.00 AMEX000795 Continued on next page SONY
will debit your bank account for your payment of $59,748.19 on 11/10/14. This date may not be the same date your bank will debit your bank account. Any Inquiry to American Express concerning this debit should be made by 11/08/14. If your AutoPay payment is less than your New Balance, we must receive an additional payment for
MERWIN DELA CRUZ Card Ending Amount 07/25/14 DALLAS 8800495 NEWYORK NY 212-772-9393 Description FOOD/BEVERAGE $14.13 07/3/14 SIX HAPPINESS RESTAUNEW YORK NY 212.988-8002 Description EATING PLACES, REST $13.66 07/29/14 BEACH CAFE 650000002NEW YORK NY 2129887299 TIP $2.00 $15.50 07/29/14 11
will debit your bank account for your payment of 520,264.11 on 11/10/15. This date may not be the same date your bank will debit your bank account. Any Inquiry to American Express concerning this debit should be made by 11/08/15. If your AutoPay payment is less than your New Balance, we must receive an additional payment for
S M. MANAGEMENT al. MLONG ISLAND CITY NY 718-392-7000 Description TAXI:8619 10AI 35 E 70th St 1044 1293 2nd Ave 35.76 09/14/15 SIX HAPPINESS RESTAUNEW YORK NY $2523 212-988-8002 Description EATING PLACES. REST 09/15/1S THE HOME DEPOT 116177NEW YORK NY $277.51 803-654-6844 AMEX001219 Continued
Entities connected to both Any Inquiry to American Express and RESTAUNEW YORK

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
West Palm Beach
LOCATIONSUNOCO
ORGANIZATIONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATION
John F. Kennedy
PERSON
Delta Air Lines
ORGANIZATIONSign& Travel
ORGANIZATION
New York City
LOCATION
EL PASO
LOCATION
Prince Charles
PERSON
Madison
LOCATIONLOTUS
ORGANIZATIONCABLE SVCS
ORGANIZATIONElectronic Funds Services
ORGANIZATION
Philadelphia
LOCATIONWAL-MART
ORGANIZATIONNYCDOT
ORGANIZATIONLuciano Fontanilla
PERSON