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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
Computer questions. and at 1.800-CASH-NOW for Express Cash and Automatic Payment questions. Alternatively. you may write to us at American Express, Electronic Funds Services. P.O. Box 981531. El Paso, TX 79998-1531, or contact us online at www.americanexpresscom/inquirycenter. We must hear from you no later than 60 days
D1RKTPAANAGEMENTTAASTORIA 718-267-7222 Description TAXI: 7N40 1308148E 58thS 1113 343W4SthS NY $9-50 05/05/14 NYC TAXI 5020 0901051ACI(SON HEIGH 003-0000000 NY $20.40 05/05/14 LINGERIE ON LEX NEW YORK NY MIS( APPAREL STORE Description 565665 $13045 05/05/14 NYC TAXI 3Y79090001LONG
make AutoPay payments from your bank account. you can stop any of these payments by calling us at 1-800-227-4669 or writing to American Express. Electronic Funds Services. P.O. Box 981540, El Paso, TX 79998-1540 in time for us to receive your request at lent 2 business days before the payment rs scheduled to be mad
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.
ount is closed to withdrawals by us or our agents. You may choose to stop using any service. If you do, you must write to us at Arnencan Express. Electronic Funds Services. P.O. Box 981531. El Paso, TX 79998-1531. p 39/39 Account Ending 8.42008 Assignment We may assign this EFT Agreement to a subsidiary or affilia
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/
questions, at 1-800-528-4800 for AutoPay questions, and at 1-800-CASH-NOW for Express Cash questions. You may also write to us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso, TX 79998-1531 or contact us online at www.americanexpress.com/inquirycenter. We must hear from you no later than 60 days
Entities connected to both HEIGH and Electronic Funds Services

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
Palm Beach
LOCATION
United States
LOCATION
Delta Air Lines
ORGANIZATIONCartier
ORGANIZATION
New York City
LOCATION
West Palm Beach
LOCATION
United Airlines
ORGANIZATION
Washington State
LOCATION
American Airlines
ORGANIZATION
Ghislaine Maxwell
PERSONLeon Black
PERSONAmerican Express Publishing
ORGANIZATION
San Juan
LOCATIONAMEX Assurance Company
ORGANIZATIONNEWARK INTL A
ORGANIZATIONJetblue Airways
ORGANIZATION