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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
YORK NY 116615T AVENUE NEW YORK FOOD/BEVERAGE $82.75 TIP 310.00 392.75 04/14/14 RUNES MUSKUSA ITUNCUPERTINO CA RUNES MUSK STORE 04/14/14 ITUNES MUSICUSA ITUNCUPERTINO CA RUNES MUSIC STORE $11.98 $12.99 04/14/14 VTS NYC LPEP VTS NYCLONG ISLAND C RV NY 718-752-1656 Description TAXI: AA263 19:37643W 168th 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 AMEX000960 SDNY_GM_02 744259 EFTA_00231515 EFTA01672918 AMEX000961 SDNY_GM
IL $14551 08/29/14 NAILS AND SPAON 2ND212-737-6125 212-737-6125 $42.00 08/31/14 ADA TESTS 900-232-16CHICAGO IL MEMBERSHIP $99.00 09/01/14 ITUNES MUSICUSA ITUNCUPERTINO CA 'TUNES MUSIC STORE 51087 AAIEX000925 Continued on next page SONY_GM_02744224 EFTA_00231480 EFTA01672883 U.UCAT. American Express@ Tradi
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
4F42 2020 5 E 500 St 2027136E 59th 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 RES
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
2937 56.52 10/03/10 MINI DELI OF BIG APPNEW YORK NY 2122882937 55335 10/10/14 CRYSTAL COMMUNICATOTAMARAC FL 954-739-2422 $41840 10/10/14 ITUNES MUSICUSA ITUNCUPERTINO CA (TUNES MUSIC STORE 59.99 AA1E X003907 Continued on next page SONY_GM_02747206 EFTA_00234462 EFTA01675865 DU C E American Express Tradit
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
Departure 09/20 Passenger Name: Document Type: PASSENGER TICKET 09/18/14 !TUNES MUSICUSA M.INCUPERTINO CA S19.99 !TUNES MUSIC STORE 09/18/14 ITUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $14.99 Continued on next page AMEX006878 S0NY_GM_02750177 EFTA_00237433 EFTA01678836 Centurion(' Card p 7:42 EXPRES
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
LE ONLINEUSA APPLCUPERT1NO CA 51.010.36 APPLE ONLINE STORES 10/28/14 APPLE ONLINEUSA APPLCUPERDNO CA 52,656.55 APPLE ONLINE STORES 10/28/14 ITUNES MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $2.99 10/28/14 CARSCO INC GGA000011ENGLEWOOD CU NJ 201-8945222 573.08 10/28/14 CARSCO INC GGA0C0011ENGLEWOOD CU NJ
Entities connected to both Electronic Funds Services and ITUNES MUSICUSA ITUNCUPERTINO

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
New York State
LOCATION
New York City
LOCATION
United Airlines
ORGANIZATION
Palm Beach
LOCATION
United States
LOCATIONCartier
ORGANIZATION
Delta Air Lines
ORGANIZATION
West Palm Beach
LOCATION
San Juan
LOCATION
Washington State
LOCATIONNEWARK INTL A
ORGANIZATION
American Airlines
ORGANIZATION
Prince Charles
PERSONAmerican Express Publishing
ORGANIZATIONAMEX Assurance Company
ORGANIZATION
Puerto Rico
LOCATION