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-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
LAK CLEANERS 8883432111 NJ CLEANING SERVICE/SUPPLY 146.30 04/22/05 BARNES & NOBLE.COM 800-843.2665 NJ BOOKS, MUSIC OR DVDMD 34.14 04/22/05 HALLAK CLEANERS 8883432111 NJ CLEANING SERVICE/SUPPLY 3210 04/22/05 CRATEANDBARREL WEB NAPERVILLE IL N9002005042200100032073 320733900036-249285400
-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 email us by clicking on the Customer Service link online at www.americanexpress.com. We must hea
L LONDON FOODSNEW YORK NY GROCERIES/SUNDRIES ROC No. 0000000000 10/18/06 MARK S. LEMCHEN US NY 20.00 DENTIST/ORTHODONTIST 325.00 10/19/06 HALLAK AND SONS CLEAHACKENSACK NJ CLEANING SERVICE/SUPPLY ROC No. 17, 2127559 16020 10/19/06 MITCHEL LONDON FOODSNEW YORK NY GROCERIES/SUNDRIES ROC
-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 arcking on the Customer Service link online at vnvw.americanexpress.com. We must he
E FL NK VA Ti m r: Passenger Name: Document Type: 01/27/06 STAPLES CORPORATE MONTGOMERY NY 69.25 Of C SUPLY 915959-2066- 157.00 01/27/06 HALLAK AND SONS CLEAHACKENSACK NJ 65.30 CLEANING SERVICE/SUPPLY 01/28/06 ORBITZ LLC MANKATO MN AMERICAN AIRLINES From: To: Carrier: Class: MIAM
-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-mall us by clicking on the Customer Service link online at www.americanexpress.com. We must he
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y Computer questions, and at 1.800-528-4800 for AutoPay and at 1-800-CASH NOW for Express Cash questions. 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.comtinquirycenter as soon as you can, if you think your statement
aling $336.67 03/25/12 EXPEDIA.COM UK FEES LONDON TRAVEL AGENCY 0871 22608013 IA.CO.UK FEE 0671 808 10.00 Pounds Sterling $15.91 03/26/12 HALLAK CLEANERS 0373HACKENSACK NJ 201-343-7333 Description DRY CLEANING/L $200.00 03/27/12 ORBITZ MANKATO MN JETBLUE AIRWAYS CORPORAT1 From: To:
Entities connected to both Electronic Funds Services and HALLAK

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
New York State
LOCATIONCartier
ORGANIZATION
United States
LOCATION
EL PASO
LOCATION
Delta Air Lines
ORGANIZATION
New York City
LOCATION
United Airlines
ORGANIZATION
Fort Lauderdale
LOCATION
Ghislaine Maxwell
PERSON
New York
LOCATION
Palm Beach
LOCATION
West Palm Beach
LOCATION
American Airlines
ORGANIZATION
Puerto Rico
LOCATIONNew York Residents
LOCATIONAmerican Express Publishing
ORGANIZATIONAMEX Assurance Company
ORGANIZATION