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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
LUCIANO FONTANLLA Card Ending Monthly Spending Limit: $10,000 Amount 01/29/15 NYCDOT METERED PARKIONG IS CITY 2124399675 NY $3.50 01/29/15 EASTSIDE 65 PARKING NEW YORK 212-686.9800 Description PARKING tOT/GARAGE NY $1,300.00 01/30/15 HOUSE OF HEALTH 2746NEW YORK MSC FOOD STORE NY $102.8
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 Asstrance Com
UVENIR STORE 12/29/16 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 52432 5164832400 Description Nice GROCERY STORES, SUP 52432 01/01/17 EASTSIDE 6S PARKING NEW YORK NY $690.00 212-686-9800 Description PARKING FEES 01/02/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $10121 212-772-
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
CDONALD'S F14780 OONEW YORK NY 2036563661 10/25/14 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ AUTO FUEL DISPENSER $197.74 $527 $4.01 18825/14 EASTSIDE 65 PARKING NEW YORK NY $138.00 212-686-9800 Description PARKING LOT/GARAGE AAIEX003933 Continued on next page SONY_GM_02747232 EFTA_00234488
Entities connected to both American Express Publishing and EASTSIDE

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSONElectronic Funds Services
ORGANIZATIONAmerican Express Bank
ORGANIZATION
Washington State
LOCATION
Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
Delta Air Lines
ORGANIZATION
EL PASO
LOCATIONSign & Travel
ORGANIZATION
New York State
LOCATION
New York City
LOCATIONLeon Black
PERSONWAL-MART
ORGANIZATION
New York
LOCATIONSUNOCO
ORGANIZATION
West Palm Beach
LOCATION
Michael Jackson
PERSONAMEX Assurance Company
ORGANIZATION