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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. What we do How does American Express protect my personal information? To protect your personal information fro
CABQ AVIATION PARKING 0000 ALBUQUERQUE NM $14.03 50S-244-7884 Description AUTOMOBILE PARKING 08/12/17 SONIC DRIVE IN 16307 000000000924916 EDGEWOOD NM $17.48 5052813136 08/12/17 SKY HOUSE BAR SIGRILL 000000001 MEDFORD OR $18.03 5414996975 Description REFER TO RECEIPT 08/12/17 COURTYA
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. What we do How does American Express protect my personal information? To protect your personal information fro
-0254 BRICEM GORDON Card Ending 0-31151 Monthly Spending Limit: $20,000 Amount 03/18/17 SMITHS FOOD #4424 000304424 8666111979 GROCERY STORES EDGEWOOD NM $15.79 AMEX005777 Continued on next page SDNY_GM_02749076 EFTA_00236332 EFTA01677735 Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Dat
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. What we do How does American Express protect my personal information? To protect your personal information fro
GMC 505-832-4431 MORIARTY NM $690.60 STEVE Card Ending 0-01033 Mont* Spending Limit 55,000 12/13/17 TRACTOR SUPPLY 8668724850 Retail Store EDGEWOOD MORIARTY MORIARTY EDGEWOOD NM $243.13 12/13/17 MORIARTY PIPE IRON LLC 0747 505-7054232 DesciptIon WELDING NM $177.41 12/18/17 HARTS HAR
Entities connected to both American Express Bank and EDGEWOOD

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONAmerican Express Publishing
ORGANIZATION
Washington State
LOCATION
New York
LOCATION
EL PASO
LOCATIONElectronic Funds Services
ORGANIZATION
New York State
LOCATION
United Airlines
ORGANIZATION
San Juan
LOCATION
Albuquerque
LOCATIONNew York Residents
LOCATION
Palm Beach
LOCATIONWAL-MART
ORGANIZATION
Delta Air Lines
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
Ghislaine Maxwell
PERSON
Fort Lauderdale
LOCATIONLeon Black
PERSON