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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
01.598-3556 Description EXPRESS PAY SVC FAS $858 07/10/15 VERTICAL SYSTEMS. 91408-752-8100 a 408-752-8100 51730 07/10/15 TEANKK MARRIOTT AT TEANKK NJ 525185 Arrival Date Departure Date 07/09/15 07/11/15 00300300 ASSURED RESERVATION — NO SHOW AMEX004108 Continued on reverse SDNY_GM_027
rpaart 03/11/1S TEANECK MARRIOTT AT TEANECK NJ 3783.80 Arrival Date Departure Date 09/04/IS 09/07/15 00000000 09/11/IS TEANECK MARRIOTT AT TEANKK W 33.75 Arrival Date Departure Date 09/04/15 09/07/IS 00000000 03/12/15 UNITED AIRLINES HOUSTON TX 3480.10 UNITED AIRLINES From: Ta Ca
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
ASSENGER TICKET 11/09/13 TEANECK MARRIOTT AT TEANECK NJ Arrival Date Departure Date 11/05/13 11/08/13 00000000 11/09/13 TEANECK MARRIOTT AT TEANKK NJ Arrival Date Departure Date 11/05/13 11/08/13 00300300 11/09/13 T-MOBILE RECURNG PMTT-MOBILE 21330606698006 11/09/13 TEANECK MARRIOTT A
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_
SDNY_GM_02747121 EFTA_00234377 EFTA01675780 JEFFREY E EPSTEIN DEL-MILML5 p. 1421 Detail Continued j Amount 06/04/14 TEANECK MARRIOTT AT TEANKK NJ Arrival Date Departure Date 06/04/14 06/04/14 00000000 $249.08 06/05/14 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: Ca
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
NTERNAT1ONA WA WA WA WA Ticket Number Passenger Name: VISOSKI/LAWRENCE Document Type: PASSENGER TICKET $200.00 11/23/14 TEANECK MARRIOTT AT TEANKK NJ Arrival Date Departure Date 11/21/14 11/22/14 00000000 $3.75 11/23/14 TEANECK MARRIOTT AT TEANECK NJ Arrival Date Departure Date 11/2
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
31/17 09/02/17 00000000 TEANKK NJ 3550.25 09/03/17 TEANECK MARRIOTT AT GLENPOINTE Arrival Date Departure Date 08/31/17 09/02/17 03000000 TEANKK NJ $463.73 09/03/17 THE CREATIVE ITEM 5153462445 WALNUT CA $73.94 09/03/17 GULFSTREMA AEROSPACE LTD PROFESSIONAL SERVKE LUTON BE 4.7346
Entities connected to both Electronic Funds Services and TEANKK

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
New York State
LOCATION
Palm Beach
LOCATION
United Airlines
ORGANIZATION
West Palm Beach
LOCATIONCartier
ORGANIZATION
Delta Air Lines
ORGANIZATION
Fort Lauderdale
LOCATION
New York City
LOCATION
United States
LOCATION
Washington State
LOCATION
San Juan
LOCATION
Ghislaine Maxwell
PERSON
Lawrence Krauss
PERSON
American Airlines
ORGANIZATIONMIAMI FL
LOCATIONNEWARK INTL A
ORGANIZATION