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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 or contact us online at ynwtamericanexpress.com/inquirycenter. We must hear from you no later than 60 days
n Express° TraditionaliWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 03/25116 P 9119 Account Ending 8-42008 Detail Continued Amount 03/07/16 NYCDOT PARKING METERS NYCOOT PARKING LONG IS CITY NY 212439-9675 03/07/16 NYC TAXI 7Y58 09001530013 BRONX NY 000-0080000 03/07/16 51428 - 301 EAST 66TH ST. CPRK5
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 yAwtamericanexpress.com/inquirycenter. We must hear from you no later than 60 days
ASH AA1SC/SPECIALTY RETAIL NEWYORK NY $2049 01/19/17 EXXONMOBIL 4797 201-288-6338 Description GAS/SERVICES HASBROUCK HEI $64.78 01/19/17 NYCDOT PARKING METERS NYCOOT PARKING 212-639-9675 LONG IS CITY NY $3.50 01/19/17 NYCDOT PARKING METERS NYCDOT PAR1ONG 212-639-9675 LONG IS CITY NY $350 01/19/17
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 YAwtamericanexpress.com/inquirycenter. We must hear from you no later than 60 days
212-423-0444 03/22/18 SECOND AVENUE DELI NEW YORK NY 827332 2127371700 03/22/18 EXXONMOBIL 4797 FORT LEE NJ 35184 201-585-7878 0323/18 NYCDOT PARKING METERS NYC DOT PARKING LONGISCITY NY $3.50 212-639-9675 AMEX001931 Continued on next page SONY_GM_02745230 EFIA_00232486 EFTA01673889 American Ex
Entities connected to both Electronic Funds Services and NYCDOT PARKING METERS

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
New York State
LOCATION
New York
LOCATION
EL PASO
LOCATION
Palm Beach
LOCATIONNew York Residents
LOCATION
Washington State
LOCATIONAmerican Express Publishing
ORGANIZATION
Ghislaine Maxwell
PERSONDepartment of Financial Services
ORGANIZATIONWAL-MART
ORGANIZATIONSUNOCO
ORGANIZATIONAMEX Assurance Company
ORGANIZATIONLeon Black
PERSON
Michael Jackson
PERSONAmerican Express Bank
ORGANIZATION
Lawrence Krauss
PERSONFOOD EMPORIUM
ORGANIZATION