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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 AMEX003894 SDNY_GM_02747193 EFTA_00234449 EFTA01675852 AMEX003895 SDNY_GM_
unt 05/23/14 LARRY VISOSKI THE TRAVEL GALLERY TEQUESTA FL AMERICAN AIRLINES INC From: Ta ST THOMAS CYRIL E MIAMI IN FERNAT IONA WA WA WA Ticket Numbec Passenger Name: VISOSIO/LAWRENCE Document Type. SUPPORTED REFUND Caine,: Class: AA L YY 00 YY 00 YY 00 Dated Departure: 05/26 -$295.50
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
-61005 [ Detail Continued Foreign Spend Amount 07/02/15 THE TRAVEL GALLERY TEQUESTA FL TRAVEL AGENCY SERVICE From: To: WA WA WA WA WA Ticket Numbec Passenger Name: HAMMONDAVILUAM.G Document Type TRAVEL AGENCY FEE Carrier: Class: YY 00 YY 00 YY 00 YY 00 $35.00 07/02/15 THE TRAVEL GA
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
CESSED BY AMERICAN EXPRESS -$27.00 08/01/14 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: N/A WA WA N/A WA Ticket Numbec Passenger Name: Document Type: AGENCY PASSENGER TICKET Carrier: re YY YY YY Carrier. YY YY YY re Class: 00 00 00 00 -32,634.40 08/
Entities connected to both Electronic Funds Services and Ticket Numbec

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