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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
r: Class: MIAMI FL J F KENNEDY NP NY AA LA Ticket Number: 00121 7 Date of Departure: 06/29 Passenger Name: Document Type: 249.20 06/29/05 ITUNES MUSIC STORE 866-712-7753 TX ELECTRIC DOWNLOAD 9.99 06/29/05 ONSTAR SUBSCRIPT. 888-4ONSTAR MI ONLIJNE SVCS 18.05 06/29/05 MITCHEL LONDON FOODSNEW YORK
-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
11/30/05 THE LIGHTING CENTER NEW YORK NY LAMPS/LIGHTING FIXTURES 208.77 11/30/05 XTREMEMAC 954-6800033 FL CATALOG MERCHANT 55.19 12/01/05 ITUNES MUSIC STORE 866-712-7753 TX ELECTRIC DOWNLOAD 22.77 Continued on next page EFTA01704269 DUPLICATE COPY Prepared Fat Closing Dale G MAXWELL 12/08/05 P
-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
S SEASONAL ACCESS 10/31/05 BLOOMINGDALES NEW YORK NY 197.90 THEORY 11/02/05 I-IARVARD-C-S-BKSTORE Cambedge MA 20.99 Merchandise 11/07705 ITUNES MUSIC STORE 866-712-7753 TX 3.96 ELECTRIC DOWNLOAD 11/08/05 LE GIGOT NEW YORK NY FOOD AND BEVERAGE TIP 00002600 11/10/05 ITUNES MUSIC STORE 866-712-7753
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
ount 04/19/14 THE EMPIRE SHOE REPANEW YORK NY SHOE REPAIR & SHINE Description SHOE REPAIR $152.00 04/20/14 RUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $4.99 04/20/14 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $33098 TIP $30.00 $360.98 04/20/14 LULULEMON 66TH STREENEW YORK NY
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 AMEX000960 SDNY_GM_02 744259 EFTA_00231515 EFTA01672918 AMEX000961 SDNY_GM
A GIRL NEW YORK NY MISC FOOD STORE $1580 10/18/14 JUICE PRESS 3 650000NEW YORK 2127770034 NY $29.05 10/19/14 (TUNES MUSKUSA ITUNCUPERTINO ITUNES MUSIC STORE CA $29.99 10/19/14 THE HEALTH NUTS 8843NEW YORK MSC FOOD STORE NY $46.15 10/19/14 JAVA GIRL NEW YORK NY MSC FOOD STORE $16.15 10/20/14
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
th S $8.90 12701/14 TODD ENGLISH FOOD HANEW YORK NY 212-5464265 FOOD 366.96 TIP $14.00 $80.96 12/02/14 ITUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $16.99 12/02/14 NYC TAXI 1K55090123LONG ISLAND C NY 000-0000000 $28.80 12/02/14 JOU IOU CAFE 274600INEW YORK NY RESTAURANT $12.96 12/02/1
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 AMEX003894 SDNY_GM_02747193 EFTA_00234449 EFTA01675852 AMEX003895 SDNY_GM_
PALM BEACH FL 561-683-4121 $3.838.63 05/10/14 MCDONAUYS F6712000FT LAUDERDAL FL 9549280910 $6.57 05/11/14 'TUNES MUSKUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $9.99 Is DAVID RODGERS Card Ending 2-64025 Foreign Spend Amount 04/10/14 HERTZ CAR RENTAL 800-654-4173 FL Location Date Rental: MIAMI Ft
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.americanexpress.com/inquirycenter. We must hear from you no later than 60 days
DS/APPAREL 51,27620 58.98 $5.934.77 09/13/14 FREDERIC FEIOCAI BEAUNEW TOPS NY 2127539500 5235.13 09/14/14 ITUNES MUSICUSA EMNCUPERTINO CA ITUNES MUSIC STORE 514.99 09/14/14 ITUNES MUSICUSA ITUNCUPEFMNO CA $14.99 RUNES MUSIC STORE 09/15/14 AMERICAN EXPRESS 1VLPHOENIX AZ 5344.20 AMERICAN AIRUNES
ut your permission. Call anytime at 1.800.528-4800 (or 1- 336-393-III 1 collect, if not in the U.S.). You may also write to us at American Express. Electronic Funds Services. P.O. Box 981532. El Paso. TX 79998-1532. Improper transactions or payments If we do not complete a transfer to or from your bank account on time
Name: Document Type: AGENCY PASSENGER TICKET 10/23/14 T-MOBILE RECURNG PMTT-MOBILE 943324947 98006 10/23/14 (TUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $221.40 $20.00 $22.94 Continued on next page AMEX008920 SDNY_C4,1_02750219 EFTA_00237475 EFTA01678878 Centurion(' Card p 7:44 AMERICAN E
Entities connected to both Electronic Funds Services and ITUNES MUSIC STORE

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
New York City
LOCATION
United States
LOCATIONCartier
ORGANIZATION
United Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATION
EL PASO
LOCATION
West Palm Beach
LOCATION
New York State
LOCATION
Puerto Rico
LOCATION
Palm Beach
LOCATION
American Airlines
ORGANIZATION
New York
LOCATION
Fort Lauderdale
LOCATION
Ghislaine Maxwell
PERSONNEWARK INTL A
ORGANIZATION
San Juan
LOCATION
Washington State
LOCATION