6
Shared Docs
6
Same-Page
6 / 6
Mentions
f credit card rates, fees and grace periods by calling 1-800-518-8866. ID See Page 41 for Important Information regarding benefits underwritten by AMEX Assurance Company El See Page 43 for an Important Change to Your Account Terms j We will debit your bank account for your payment of 561,252.47 on 10/10/14. This d
YONDI0361 NEWYORK 646.215-4702 NY 51034.26 10/21/14 UMBRELLA Locksmith:1Na./ YORK 212-7444499 Description HARDWARE/TOOLS NY $652 10/22/14 HOUSE OF HEALTH 2746NEW YORK MISC FOOD STORE NY 57651 10/22/14 ELI'S MANHATTAN WA SNEW YORK 2127728100 Description Price GROCERY STORK SUP $59964 NY 5599
g of credit card rates, fees and grace periods by calling 1-800-518-8866. See Page 17 for Important Information Regarding Benefits underwritten by AMEX Assurance Company. 0 We will debit your bank account for your payment of $25,318.85 on 10/10/15. This date may not be the same date your bank will debit your bank
C GRILL NEW YORK NY $6434 RESTAURANT FOOD/BEVERAGE TIP $59.34 $5.00 09/06/15 CITARELLA0000000000NEW YORK NY $32.06 2124522780 09/12/15 HOUSE OF HEALTH 0467NEW YORK NY $127.75 212-7724422 AMEXC01212 Continued on reverse SONY_GM_02744511 EFTA_00231767 EFTA01673170 JEFFREY E EPSTEIN D'AFA!,,
American Express Affiliates that provide financial products or services, including American Express Centurion Bank, American Express Bank, FSB, and AMEX Assurance Company. What we do How does American Express protect my personal information? To protect your personal information from unauthorized across and use, we
TRANSACTION FEDEX CART/ 19547713 FedEx 41800-622.1147 ROSALYN FONTANILLA Card Ending Monthly Spending Limit: $10.000 $22.63 Amount 01/26/16 HOUSE OF HEALTH 146765001016148 NEWYORK NY 212-772-8422 $2935 AMEX001324 Continued on reverse SDNY_GM_02744623 EFTA_00231879 EFTA01673282 JEFFREY E EPSTEI
American Express Affiliates that provide financial products or services, including American Express Centurion Bank, American Express Bank, FSB, and AMEX Assurance Company. What we do How does American Express protect my personal information? To protect your personal information from unauthorized across and use, we
e 01/26/17 p 7121 Account Ending 8-42008 Detail Continued Amount 01/22/17 PICK A BAGEL ON SECOND 212-717-4668 NEW YORK NY $53.65 01/22/17 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY $115.81 01/24/17 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY $95.93 01/25/17 HOUSE
tion Guide, an online resource for travel information. For more information please call 1.800-333-2639. 012481 Insurance Coverages underwritten by AMEX Assurance Company, Administrative Office, Phoenix, AZ. For residents of GU and MP, coverages are underwritten by Tokio Marine Pacific Insurance Lirnited, Hagatna, Gua
I W $65,04 201.2886338 Description GAS/SERVICES 05/30/17 NYCDOT PARKING METERS NYCDOT PARKING LONG iSCETY NY $3.50 212-639-9675 05/30/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $9.98 212-772-8422 05/30/17 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $3.50 212439-9675 05/31/17 N
from AmPrificiN IESTISP PY P 3/13 JEFFREY E EPSTEIN Closing Date 0814/18 See Page 11 for Important information regarding benefits underwritten by AMEX Assurance Company. Account Ending 2-82002 See page 12 for Important Changes to Your Reward Program. Payments and Credits Summary Total Payments -$17,760.78 Cr
0 NEW YORK VA 51,553.64 PASTRAMI ON LEX RESTAURANT NY 551.17 MIELE INCORPORATED SS-152838118808540 803-999-3760 NO NY 5978.79 06/08/18 HOUSE OF HEALTH 146765001016148 S29.62 212-772-8422 AMEX002639 Continued on next page SONY_GM_02745938 EFTA _00233194 EFTA01674597 Blue Cash Everyday from A
Entities connected to both AMEX Assurance Company and HOUSE OF HEALTH

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
Delta Air Lines
ORGANIZATION
Palm Beach
LOCATION
New York State
LOCATION
New York
LOCATIONSUNOCO
ORGANIZATIONWAL-MART
ORGANIZATION
United Airlines
ORGANIZATIONElectronic Funds Services
ORGANIZATION
Puerto Rico
LOCATIONCartier
ORGANIZATION
United States
LOCATIONFOOD EMPORIUM
ORGANIZATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Fort Lauderdale
LOCATIONJetblue Airways
ORGANIZATION