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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. To protect your personal information from unauthorized access and use, we use security measures that comply with
lSTA-PNrE COPY p 7/18 JEFFREY E EPSTEIN Closing Date 05/25/18 Account Ending 8-42008 Detail Continued Amount 05/15/18 HOTELS.COM148114699878 HOTELS.COM WA S1,043,1 81 148114699878 279001 LUCIANO FONIANILLA ORIENTAL HOTEL TOKYO BAY,URAYASU 05/18/18 NYCTAXI8M74 09000220012 BROOKLYN NY 5/.80
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
3 02/02/17 ORBITZ•7241611914369 ORBITZ.COM WA 58.00 TRAVEL 02/02/17 OR81TZ7241611914369 ORBITLCOM WA $48.00 TRAVEL 02/02/17 HOTELS.COM HOTELS.COM WA $389.50 TRAVEL 02/02/17 ORBffZ7241664161573 ORBITZ.COM WA $40.00 TRAVEL 02/03/17 GAS WORKS INC ST THOMAS VI $8625 340-715-9090 02/
information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736or www.dfs.nygov. American Express Bank, FSB ("FSB") will undergo a legal entity change and be known as American Express National Bank ("AENB") as of April 1, 2018. Following that date, A
WA W 00 WA YY 00 Ticket Number. 0068256674527 Passenger Name: POLEON/EMERY Document Type: EXCESS BAGGAGE 12/29/17 HOTELS.COM144158676428 HOTELS.COM WA 5713.84 144158676428 33713 LATOYA RODRIGUEZ HAMPTON INN ST PETERSBURG,ST. PETERSBURG 12/30/17 SMARTSHEET 8554202395 WA 5209.04 85542023
Entities connected to both American Express Bank and HOTELS.COM

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATIONAmerican Express Publishing
ORGANIZATION
San Juan
LOCATION
New York
LOCATION
Washington State
LOCATION
New York State
LOCATIONElectronic Funds Services
ORGANIZATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
United Airlines
ORGANIZATION
United States
LOCATIONCartier
ORGANIZATION
Albuquerque
LOCATION
Delta Air Lines
ORGANIZATION
Fort Lauderdale
LOCATION
Prince Charles
PERSON
Palm Beach
LOCATION