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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
Document Type: SPECIAL SERVICE TICKET 09/19/14 TC BALDUCCI EW424877NEWARK NJ 973-6241814 FOOD $37.94 $60.78 $44.00 $44.00 $37.94 09/19/14 STARBUCKSC PR422228NEWARK NJ $3321 9736241814 FOOD $33.81 09/19/14 TC BALDUCCI EV/424877NEIYARK NJ 9736241814 FOOD $9.62 $9.62 09/19/14 JUKE GENERATION CAFNEW YO
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 viv4v.americanexpress.coninquiryceMer. We must hear from you no later than 60 days
arture Date 09/18/12 09/20/12 00000000 $30650 09/2W12 TM BROTHERS RANCHOCUCAMO CA 909.581.1951 Description TAJ BROTHERS $34.27 09/20/12 STARBUCKSC PR422228NEWARK NJ 973-6241814 FOOD $&82 $8.82 AMEX003409 Continued on next page SDNY_GM_02746708 EFTA 00233964 EFTA01675367 DULICATE American Express'
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
er Name RODGERS/DAVIDNMR Document Type PASSENGER TICKET Carrier Class: UA 00 YY 00 YY 00 re 00 Dated Departure. 11/08 $293.10 11/08/14 STARBUCKSC PR422228NEWARK NJ 973.6241814 FOOD $2.68 $2.68 11/08/14 BEN &JERRY'S 1027 SNEWARK NJ 9732737340 FOOD/BEVERAGE $5.89 $5.89 11/08/14 OTG MANAGEMENT EV/R
Entities connected to both Electronic Funds Services and STARBUCKSC PR422228NEWARK

Jeffrey Epstein
PERSONCartier
ORGANIZATION
Delta Air Lines
ORGANIZATION
New York City
LOCATION
Palm Beach
LOCATION
West Palm Beach
LOCATION
United Airlines
ORGANIZATION
Ghislaine Maxwell
PERSON
Puerto Rico
LOCATIONAmerican Express Publishing
ORGANIZATION
San Juan
LOCATIONJetblue Airways
ORGANIZATIONLeon Black
PERSON
Lawrence Krauss
PERSONNEWARK INTL A
ORGANIZATION
Prince Charles
PERSONMIAMI FL
LOCATION
HERTZ
ORGANIZATIONBloomingdales
ORGANIZATION
El Paso
LOCATION