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tice, "American Express," "we," "our," and "us" refer to American Express Travel Related Services Company, Inc., American Express Centurion Bank and American Express Bank, FSB. These entities are "Affiliates" of each other, which are companies in the American Express family that are related to each other by common own
umber: 00170903544346 Date of Departure:07/24 Passenger Name: DERBY/FRANCIS Document Type: PASSENGER TICKET 07/14/12 NYC TAXI MED 9P76 09JACKSON HEIGH NY $8.40 07/14/12 PAYPAL'LKOHART 4029357733 CA $165.99 DesalptIon PROFESSIONAL S Continued on reverse EFTA00553443 JEFFREY E EPSTEIN Acc
ervices Company, Inc. and other American Express Affiliates that provide financial products or services, including American Express Centurion Bank, American Express Bank. FSB. and AMEX Assurance Company. 'To protect your personal information from unauthorized access and use, we use security measures that comply with
RK RESTAURANT FOOD/BEVERAGE NY $1301 $1344 12/31/14 NYC TAXI 7C73090000BROOICLYN 003-0300000 NY $6.60 12/31/14 NYC TAXI 3P620900311ACKSON HEIGH NY $6.60 000-0000000 AME.X001072 Continued on reverse SDNY_GM_02744371 EFTA_00231627 EFTA01673030 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p.
ervices Company, Inc. and other American Express Affiliates that provide financial products or services, including American Express Centurion Bank. American Express Bank, FSS, and AMEX Assurance Company. How does American To protect your personal information from unauthorized access and use, we use security Express
22-1147 TO: CA FROM: kaiyna shultak 10065 001 Express Save 118 AW8781029935468 FedEx al-800322-1147 $9.75 07/24/15 NYC TAXI 7D94 090203CAM8RIA HEIGH NY 00040000000 $935 07/24/15 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $163.77 07/24/15 LE PAIN QUOTDIEN 14NEW YORK NY RESTAURANT FOOD/
tice, "American Express," "we," 'our." and 'us" refer to American Express Travel Related Services Company, Inc., American Express Centurion Bank and American Express Bank, FSB. These entities are "Affiliates' of each other, which are companies in the American Express family that are related to each other by common own
00 N/A YY 00 Ticket Number: 00170903544346 Date of Departure:07/24 Passenger Name Document Type: PASSENGER TICKET NYC TAXI MED 9P76 09JACKSON HEIGH NY $8.40 718.6262826 PAYPAL •LKOHART 4029357733 CA $165.99 402-935-7733 Description PROFESSIONAL S Continued on reverse EFTA_R1_02068704
Entities connected to both American Express Bank and HEIGH

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONAmerican Express Publishing
ORGANIZATIONElectronic Funds Services
ORGANIZATION
Washington State
LOCATION
EL PASO
LOCATION
Palm Beach
LOCATION
United Airlines
ORGANIZATION
San Juan
LOCATION
Ghislaine Maxwell
PERSON
United States
LOCATION
West Palm Beach
LOCATION
Albuquerque
LOCATIONNEWARK INTL A
ORGANIZATION
New York City
LOCATIONLeon Black
PERSON
Prince Charles
PERSON
The Wall Street Journal
ORGANIZATIONCartier
ORGANIZATION