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y Computer questions, and at 1-800-CASH-NOW for Express Cash and Automatic Payment questions. Alternatively, you may write to us at Amencan Express. Electronic Funds Services, P.O. Box 981531. El Paso. TX 79998.1531. or contact us online at vomv.americanexpress.comknquirycenter. We must hear from you no later than 60 days
.48 08/24/13 ST THOMAS /ET CENTERST THOMAS VI 340-777-9177 $230 08/26/13 NORTON ANNUAL RENEWA877-294-5265 CA 877-294-5266 $87.09 08/26/13 HONEYWELL AEROSPACE AVIATION AVIATION 0C0020GTCP36-150G $238.77 08/27/13 FULLCOMPASS 800-3564844 WI PRO AUDIO EC, $17,129.93 AMEX003634 Continued on reverse
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_
50 07/20/14 HAPPY VIEW MARKET HAST TMOMAS VI GROCERY STORE $not) 07/20/14 HASBROUCK HEIGHTS PIHASBROUCK HEI NJ 20/4264226 $22.60 07/21/14 HONEYWELL AEROSPACE AVIATION 1400962952 33406 000010GTCP36-150G $6.003.17 07/21/14 ITANKK MARRIOTT AT TEANECK NJ Arrival Date Depanure Date 07/18/14 07/20/14
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
MA ST THOMAS VI 340-693-9464 $22.72 11/13/14 CENTRALNEWMEXICOELECMOUNTAINAIR NM 505-832-4483 Description UTILITY PROVIDER $48.06 11/13/14 HONEYWELL AEROSPACE AVIATION AVIATION 0C0020AEROSPACE PARTS AND SERVICES $2.705.01 11/13/14 GUN CLUBCAFE 884301WEST PALM BEA FL 561.471.0879 $33.93 11/13/14 ST
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
OSKI /LARRY 09/17/15 SUNOCO 0327962703 SOUTH AMBOY NJ $11.36 GAS STATION WW1 Wi 5 NEWARK AIRPRT PLAZA NEWARK NJ $8.66 9736240300 09/17/15 HONEYWELL AEROSPACE AVIATION 12.544.00 AVIATION 000020GTCP36-150G 09/17/IS 7-ELEVEN 3429600073NEWARK NJ $1525 973.642-0860 Description Price GAS/MX95 23609601
Entities connected to both Electronic Funds Services and HONEYWELL AEROSPACE

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATIONCartier
ORGANIZATION
Palm Beach
LOCATION
United Airlines
ORGANIZATION
West Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
Washington State
LOCATION
New York City
LOCATION
Fort Lauderdale
LOCATION
Ghislaine Maxwell
PERSON
San Juan
LOCATION
Puerto Rico
LOCATIONAmerican Express Publishing
ORGANIZATIONAMEX Assurance Company
ORGANIZATION
Lawrence Krauss
PERSONLeon Black
PERSONNEWARK INTL A
ORGANIZATION