7
Shared Docs
7
Same-Page
7 / 7
Mentions
03/05 C. ORRICO PB PALM BEACH FL 496.29 APPAREL/ACCESSORIES 04/04/05 THE HOME DEPOT 224 BOYNTON BEACH FL 230.78 BUILDING SUPPUES 04/05/05 BARNES & NOBLE WEST PALM BEACH FL 143.38 BOOKS 04/05/05 POTTERY BARN W PALM BEACH FL 289.49 SPECIALTY RETAIL STORE 04/05/05 SEE 4508 561.8059331 FL OP
-NOW for Express Cash and Automatic Payment questions. Alternatively, you may write to us at American Express Travel Related Services Company, Inc., Electronic Funds Services, P.O. Box 297815, Ft. Lauderdale, FL 33329-7815, or e-mail us by clicking on the Customer Service link online at www.americanexpress.com. We must he
2/06 AGATHA AT COLUMBUS AVE NEW YORK NY 43.35 GENERAL MERCH 01/02/06 #116 LINCOLN SQUARE NEW YORK NY 21.50 MOTION PICTURE THEATERS 01/02/06 BARNES & NOBLE NEW YORK CITY NY 24.28 BOOKS/SUPPLIES/GIFTS 01/03/06 FUSHA JAPANESE REST NEW YORK NY 87.15 FOOD/BEVERAGE 01/06/06 HOLD EVERYTHING NEW YOR
-NOW for Express Cash and Automatic Payment questions. Alternatively, you may write to us at American Express Travel Related Services Company, Inc., Electronic Funds Services, P.O. Box 297815, Ft. Lauderdale, FL 33329-7815, or (wail us by clicking on the Customer Service link online at vrvnv.americanexpress.com. We must h
ACIOUS HOME 1 NEW YORK NY 43.30 AUTO AND HOME SUPPLY ROC No. 0000000000 11/24/06 PO FIRST INC NEW YORK NY 25.20 FOOD AND BEVERAGE 12/03/06 BARNES & NOBLE BKSTRLIVINGSTON NJ 102.53 'BOOKSTORE 893.61 12/04/06 GOURMET GARAGE-64TH NEW YORK NY 169.80 GROCERY STORES, SUPERMA GROCERY STORES, SUPERMA
-NOW fcr Express Cash and Automatic Payment questions. Alternatively, you may write to us at American Express Travel Related Services Company, Inc., Electronic Funds Services, P.O. Box 297815, Ft. Lauderdale, FL 33323-7815, or e-mail us by clicking on the Customer Service link online at wynv.americanexpress.com We must he
ke FAST FOOD RESTAURAN $11.65 04/03/14 AIE BUSINESS SERV10ENEW YORK NY 2125993103 Description Pike BUSINESS SERVICES $3.75 $175 04/03/14 BARNES & NOBLE 2675 NEW YORK NY BOOK STORE $18.87 04/03/14 A7MANANDA YOGA SECIUENEW YORK NY 2126251511 $3.00 04/03/14 CANDLE CAFE 0036 NEW YORK NY 212-4
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
PSTEIN °W.TatirlIngPitios p. 24/39 Detail Continued ) Foreign Spend Amount 11/03/14 JUICE GENERATION 9 GNEW YORK NY 2124209700 11/03/14 BARNES & NOBLE //2675NEW YORK NY 8662387323 Desalptkin REFER TO RECEIPT $7.89 $17.58 11/03/14 JUKE GENERATION CAFNEW YORK NY 2123555537 Description Pric
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
ornArecelpts Palm Beach Gardens FL $20.00 12/19/16 BULA UFE INC DBA TENAGA KAVA sguareupcorn/receipts Palm Beach Gardens FL $3620 12/19/16 BARNES & NOBLE PALM BEACH GARDENS FL $89.01 8662387323 Description REFER TO RECEIPT 12/19/16 THE PALM BEACH POST (8003926-7678 FL $15.57 NEWSPAPER AMEX
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 YAwtamericanexpress.com/inquirycenter. We must hear from you no later than 60 days
E EDGEWOOD $B.98 HERMAN 1 ORTIZ Card Ending 0-01058 Amount 02/22/17 TRACTOR SUPPLY EDGEWOOD NM 3101.12 8668724850 Retail Store 02/27/17 BARNES & NOBLE ALBUQUERQUE NM $11246 8662387323 Description REFER TO RECEIPT 02/27/17 WHOLEFDS ISP 10420 000010420 ALBUQUERQUE NM 552.80 5052601366 Des
questions, at 1-800-528-4800 for AutoPay questions, and at 1-800-CASH-NOW for Cash Advance 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 BARNES & NOBLE and Electronic Funds Services

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
New York State
LOCATION
United States
LOCATION
New York City
LOCATION
EL PASO
LOCATIONCartier
ORGANIZATION
New York
LOCATION
Palm Beach
LOCATIONBloomingdales
ORGANIZATION
United Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATION
West Palm Beach
LOCATION
Ghislaine Maxwell
PERSONNew York Residents
LOCATION
San Juan
LOCATION
Prince Charles
PERSONLeon Black
PERSON
Fort Lauderdale
LOCATION