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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 email us by clicking on the Customer Service link online at www.americanexpress.com. We must hea
ket Number 9990041 57 Passenger Name: Document Type: Carrier. Class: B6 H_ Date of Departure: 10/26 417.10 1024/06 FREDERIC FEKKAI US NY BEAUTY/BARBER SHOP 296.40 10/24/06 ORBITZ.COM CHICAGO IL ORWAPI10101M56726P6 ROC No. 58043685P 6.99 10/24/06 ORBITZ.COM CHICAGO IL ORB•AP110101M5ZLXVP6 RO
-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
/06 Page 3 of 12 Due in Full continued Amounts 10/04/06 MARKS. LEMCHEN US NY DENTIST/ORTHODONTIST 325.00 10/04/06 FREDERIC FEKKAI US NY BEAUTY/BARBER SHOP 171.00 10/05/06 EZ PASS PREPAID TOLL800-333-8655 NY PREPAID TOLL 105.00 10/05/06 EFAX PLUS SERVICE 323.817.32.05 CA INTERNET SVC ROC No. 0
-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
. 12/32/06. VIVA5TERRN.LL • ', CATNbektE ROC Nci: Raton Cyan, cerraortko sole I ben aka ODA. Soo pogo 21co Mot 11/08/06 FREDERIC FEKKAI US BEAUTY/BARBER SHOP NY 11/10/06 BORDERS BOOKS 002005NEW YORK NY BOOK STORE 11/10/06 TIFFANY AND COMPANY PARSIPPANY-DM NJ COROPRATE ONLY ROC No. 0105227141 11/
stions, at 1-800-528-2122 for Pay By Computer questions, and at 1.800.528.4800 for AutoPay 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
Description GROCERIES/SUNDRIES CAMBRIDGE MA $944 GRUBHUIPEB5USHI GRUBHUMBISUSH 8775851085 NEW YORK NY $56767 12/02/16 TIFFANY TWO NAILS BEAUTY/BARBER SHOP NEWYORK NY 3122.00 AMEX002405 Continued on next page SONY_GM_02745704 EFTA _00232960 EFTA01674363 Blue Cash Everyday JEFFREY E EPSTEIN Cl
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
on PROFESSIONAL SERVIC $119.00 07/15/15 AMAZON MKTPLACE PMTSAMIN.COAVBILL WA BOOK STORES $147.48 07/15/15 )(PRESSPA JFK-4 88430.1AMAICA NY BEAUTY/BARBER SHOP $106.44 07/18/15 PAYPAL •ACTURUSCAPI 4029357733 FR IMPINANWPAYPALCOM 47%67 Ettopeon2 Euro $2,384.78 07/19/15 POSTMATES.COM 8008826106 CA
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
AU. TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST UC NY $6.62 718-361-0055 07/29/18 NAILS AND SPA TOGETHER 00-08032880299 NEW YORK NY $6650 BEAUTY/BARBER SHOP 07/30/18 NYCTAXI4W6S 09000990010 LONG ISLANDC NY $12.85 000-0000000 07/30/18 NYCTAXI3125 09012340014 LONG ISLANDC NY 38.15 000-0000000 0
stions, at 1-800-528-2122 for Pay By Computer questions, and at 1-800-528-4800 for AutoPay questions. You may also write to us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso, TX 79998.1531. The We may end the service section is amended by deleting the first sentence of that section. CWILENDDMRU
G INTERNET 01/18/19 SEAMLSS•SANMATTEOPIZZE NEW YORK NY $24.83 8002561020 01/18/19 NAILS AND SPA TOGETHER 00-08032880299 NEW YORK NY $6650 BEAUTY/BARBER SHOP 01/19/19 COTTO MARKET FLUSHING NY $4.18 3161 11371 RESTAURANT 01/2W19 PAYPAL rACNESTUDIOS 8882727210 NY $979.88 8882727210 01/21/19 WW
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
RANT 06/13/19 NYC-TAXI VERIFONE LONG ISLAND CITY NY $8.76 718-786-8585 06/13/19 NAILS AND SPA TOGETHER 00-08032880299 NEW YORK NY $196.00 BEAUTY/BARBER SHOP 06/14/19 USER TRIP HELP.UBERCOM CA $10.76 HELP.UBEFLCOM 06/14/19 CEBROKERCOM JACKSONVILLE FL $29.00 +18774346323 06/16/19 ANN TUIL NEU
Entities connected to both Electronic Funds Services and BEAUTY/BARBER SHOP

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
New York State
LOCATION
EL PASO
LOCATION
United States
LOCATIONCartier
ORGANIZATION
New York City
LOCATION
United Airlines
ORGANIZATION
New York
LOCATION
Delta Air Lines
ORGANIZATIONNew York Residents
LOCATION
American Airlines
ORGANIZATION
Palm Beach
LOCATIONDepartment of Financial Services
ORGANIZATIONJetblue Airways
ORGANIZATION
Prince Charles
PERSON
Ghislaine Maxwell
PERSONNEWARK INTL A
ORGANIZATION
Washington State
LOCATION