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03 ill FREY E EPSTEIN 0-31003 ANN M RODRIQUEZ 631078 Total Payments and Credits $0.00 -E2.625.00 4.2.625.00 Detail Cretins Amount 02/20/14 ANN M RODRIQUEZ CHOICE COMMUNKATION678-338-5960 GA 6783033133 Description NO DATA SUBMITTED -$1625.00 New Charges Summary Total JEFFREY E EPSTEIN 0-31003
By Phone questions, at 1-800-528-2122 for Pay By Computer questions, and at 1-800-528-4800 for AutoPay. You may also write us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso TX 79998-1531, or contact online at www.americanexpress.com/inquirycenter as soon as you can, if you think your statement
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T FOR PAYING EARLY LAST MONTH. -S1,151.08 10/01/14 CARLOS L RODRIGUEZ OVERTONS, INC. 800-334-6541 NC CATALOG MERCHANDISE -$449.70 09/30/14 ANN M RODRIQUEZ THE HOME DEPOT 6316 LAKE WORTH FL 999499-9999 -$420.44 10/04/14 10/12/14 ANN M RODRQUEZ M REFUND 4510739 DALLAS TX AMERICAN AIRLINES From:
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." S1194 BP/EFTBASE/0914 AMEX005254 SDNY_GM_02748553 EFTA a)235809 EFTA01677212 JEFFREY E EPSTEIN ~
2 mentions1 same-page
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EX005728 Continued on reverse SDNY_GM_02749027 EFTA 00236283 EFTA01677686 JEFFREY E EPSTEIN DVAMIUSTX03 p. 6111 Detail Continued Amount Fl ANN M RODRIQUEZ Card Ending 0-34072 Monthly Spending Limit: $40,000 Amount 12/16/16 RIVA MOTORSPORTS POMPANO BEACH FL $88.03 9547854820 Description REF
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
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2 mentions1 same-page
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93 OS/17/18 JEFFREYE EPSTEIN EARLY PAY DISCOUNT- 13% 4141328 THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. 09/17/17 ANN M RODRIQUEZ AMAZON DIGITAL SER 8664164072 WA -$8.99 11/17/17 ANN M RODRIQUEZ AMAZON DIGITAL SVCSAM2N.COM/81LL WA -$8.99 11/25/17 ANN M RODRIQUEZ AMAZO
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
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Mutual Connections (150)
Entities connected to both ANN M RODRIQUEZ and Electronic Funds Services
Jeffrey Epstein
PERSON13 w/ ANN·50 w/ Electronic
John F. Kennedy
PERSON4 w/ ANN·42 w/ Electronic
NEW YORK NY
LOCATION6 w/ ANN·39 w/ Electronic
New York State
LOCATION6 w/ ANN·33 w/ Electronic
EL PASO
LOCATION7 w/ ANN·30 w/ Electronic
New York
LOCATION5 w/ ANN·29 w/ Electronic
Cartier
ORGANIZATION5 w/ ANN·29 w/ Electronic
Delta Air Lines
ORGANIZATION4 w/ ANN·29 w/ Electronic
United States
LOCATION4 w/ ANN·28 w/ Electronic
San Juan
LOCATION7 w/ ANN·23 w/ Electronic
Fort Lauderdale
LOCATION3 w/ ANN·26 w/ Electronic
American Airlines
ORGANIZATION5 w/ ANN·24 w/ Electronic
New York Residents
LOCATION5 w/ ANN·24 w/ Electronic
Washington State
LOCATION2 w/ ANN·26 w/ Electronic
United Airlines
ORGANIZATION2 w/ ANN·26 w/ Electronic
Puerto Rico
LOCATION4 w/ ANN·24 w/ Electronic
AMEX Assurance Company
ORGANIZATION4 w/ ANN·22 w/ Electronic
Department of Financial Services
ORGANIZATION5 w/ ANN·21 w/ Electronic
Samantha Power
PERSON7 w/ ANN·19 w/ Electronic
Ghislaine Maxwell
PERSON2 w/ ANN·24 w/ Electronic