7
Shared Docs
7
Same-Page
7 / 7
Mentions
TS (CE 106550) Are You Overpaying For Personal Checks? Tired of the inconvenience of ordering your personal checks through your bank? Since 1997, American Express Publishing has been offering personal and business checks and accessories to Cardmembers at prices up to 50% less than financial institutions. Other quality
8/05 POWER SYSTEMS, INC 800.3216975 TN SPORTING GOODS/APPAREL 234.78 11/28/05 ORGANIZE EVERYTHING RIVERSIDE CA GENERAL MOSE 52.48 11/28/05 NESPRESSO USA, INC. 212-755-0595 NY COFFEES/TEAS 199.94 11/29/05 AMAZON.COM SUPERSTORAM7_N.COM/BILL WA MERCHANDISE AMZSUPERSTORE 51.97 11/29/05 ONSTAR SUBSCR
t. (CE 107612) Are You Overpaying for Personal Checks? Tired of the inconvenience of ordering your personal chocks through your bank? Since 1997, American Express Publishing has been offering personal and business checks and accessories to Cardmembers at prices up to 50% less than financial institutions. Other quality
ABLE Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 09/25/06 CRATEANDBARREL 621 NEW YORK NY Y6212006092500538983486 09/25/06 NESPRESSO USA, INC. 212-755-0585 NY COFFEES/TEAS ROC No. 0065 09/25/06 EXPEDIA SVC/DLVRY FE800-397-3342 WA NON-REFUNDABLE 09/26/06 INFINITY NEW YORK NY APPA
5. (CE 104244) Are You Overpaying for Personal Checks? Tired of the inconvenience of ordering your personal checks through your bank? Since 1997, American Express Publishing has been offering personal and business checks and accessories to Cardmembers at prices up to 50% less than financial institutions. Other quality
lass: SAN JUAN PUERTO RI J F KENNEDY AIP NY B6 R1 2 Ticket Number: Date of Departure: 06/17 Passenger Name Document Type: 213.80 06/15/04 NESPRESSO USA, INC. 212-755-0585 NY COFFEES/TEAS 45.45 06/15/04" 0839183694428 BRYANT JULI JOHANNESBURG 000 REFIt 70001384169169010003945 06/15/04 1,719.67 06/1
rican Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance Com
p. IONS Detail Continued Amount 01/16/14 NEWTOP QuALiTYCLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $70.50 57030 01/16/14 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES 56.96 01/16/14 DANIEL ABDVRAKHMANOVREGO PARK NY $2130 TAXKAB & LIMOUSINE Description TAXI:8(73 18:57 124
rican Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance Com
itional uoia taro COPY JEFFREY E EPSTEIN Closing Date 12/26/14 p 13/25 Account Ending 8-42008 Detail Continued Foreign Spend Amount 12/17/14 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES F li LUOANO FONTANILU1 Card Ending Monthly Spending Limit: $10,000 Foreign Spend Amount 11/30/14 SCALIN
rican Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance i
10/01/14 NYC TAXI 5K97 090001LONG ISLAND C NY 000-0000000 $7.50 10/01/14 NYC TAXI IRIS 090001LONG ISLAND C NY 000-0000000 58.00 10/01/14 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES 51755 10/01/14 SEAMLESS • PER LEI 2800-9054322 722175437-72881 10016 ONUNE FOOD ORDER 569.24 10/01/14 SEA
rican Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance i
scription TAXI: 5M10 18:13 18:19 07/18/15 ALL TAXI MANAGEMENT 41.25 36TH ST LIC NY 7183610055 Description TAXI: 1Y97 19:59 20:08 07/18/15 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES $8.16 $11.16 $29.93 07/18/15 BLOOMINGDALE'S 0001 NEWYORK NY $126.30 8665932540 Description Price TRISH
Entities connected to both American Express Publishing and NESPRESSO USA, INC

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
New York City
LOCATIONElectronic Funds Services
ORGANIZATION
Palm Beach
LOCATIONAmerican Express Bank
ORGANIZATION
EL PASO
LOCATION
Delta Air Lines
ORGANIZATION
Washington State
LOCATIONCartier
ORGANIZATIONFrederic Fekkai
PERSON
United States
LOCATION
United Airlines
ORGANIZATION
Ghislaine Maxwell
PERSONBloomingdales
ORGANIZATION
Fort Lauderdale
LOCATIONAMEX Assurance Company
ORGANIZATION
Prince Charles
PERSON
West Palm Beach
LOCATION