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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
SCELLANEOUS FOOD $8.24 $824 09/24/13 ExcelNre Ronkonkoma NY 6317375801 Description Price AVIATION PRODUCTS $6,917.04 $6,917.04 09/25/13 JEPPESEN SANDERSON NAVIGATION 200299079801125 $1248.91 09/25/13 MAMMA LOMBARDIS 2748HOLBROOK NY 601209237 11741 EATING PLACES AND RESTAURANTS 610737 09/25/13 &I PUMPERS
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_
-9177 VI $8400 06/18/14 ST THOMAS ETCENTERST TROMAS 340.777-9177 VI $1964.14 06/19/14 SUSHI Sea 212-371-0238 USFC IC065 $13650 06/19/14 JEPPESEN SANDERSON NAVIGATION 300307133801125 $1,961.00 06/19/14 ST THOMAS JET CENTERST THOMAS 340-777-9177 VI $625.00 06/19/14 JEPPESEN SANDERSON NAVIGAMN 320009355 801
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
RRY Date 14/09/27 14/09/27 $109.21 09/29/14 WENDYS 52568 0300025WEST PALM BCH FL 6147643486 Description RESTAURANTCHARGES $7.20 09/29/14 JEPPESEN SANDERSON NAVIGATION 200376993 801125 $842.74 09/29/14 FRESH CATCH SEAFOODSTUART FL 7722866711 BP $5.03 $2933 09/30/14 CUMBERLAND FARMS 092HOBE SOUND FL 7725
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
umber Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET Carnet Claw AA YV A YY 00 Date of Departure:07/12 $952.30 07/07/15 JEPPESEN SANDERSON NAVIGATION 300MOI 74 801125 51349.40 07/08/15 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: PORTLAND ATLANTA HAFITSFIELD ST THOMAS CYRIL E WA WA
Entities connected to both Electronic Funds Services and JEPPESEN SANDERSON NAVIGATION

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
Fort Lauderdale
LOCATION
Washington State
LOCATION
New York City
LOCATION
San Juan
LOCATION
Ghislaine Maxwell
PERSON
Puerto Rico
LOCATIONAmerican Express Publishing
ORGANIZATION
Lawrence Krauss
PERSONNEWARK INTL A
ORGANIZATIONSUNOCO
ORGANIZATIONAMEX Assurance Company
ORGANIZATION