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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
RESTAURAN 52733 52733 02/16/13 FLEETLINE LLC FLEETLWOODSIDE NY 718-779-5000 Description TAXI: 2P55 1205 12:10 $630 02/17/13 AM DATA 190 ALPHARMA GA HO» 02/17/13 NYC-TAXI VERIFONE NYLONG ISLAND CITY 718-786-8585 Description TAXt 1E69 1735 17i46 NY 51230 02/17/13 JIVAMUKTI CAFE 841 BRO
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
$12.98 05/14/13 AMAZON MKTPLACE PMTSAMZN.COM/BILL MERCHANDISE WA $20.49 05/16/13 YAHOO MAIL 866-562-7228 CA $19.99 05/18/13 AT&T DATA 190 ALPHARMA GA $30.00 05/19/13 (TUNES MUSICUSA ITUNCUPERTINO CA [TUNES MUSIC STORE $4.99 05/19/13 BLAU.DE HAMBURG HA TELECOM EQUIPMENT European UMng Eu
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
0 European Union Euro $20025 07/06/15 IA GRANDE EPICERIE PARIS PA GROCERY STORE 121,59 European Union Euro $13521 07/07/15 AT&T DATA 190 ALPHARMA GA $30.00 07/07/15 FRAGONARD OPERA PARIS PA 0493364465 345/00 European union Euro $38228 07/08/15 AMERICAN EXPRESS DAPHOENIX AZ AIR FRANCE
Entities connected to both American Express Publishing and ALPHARMA GA

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONElectronic Funds Services
ORGANIZATIONAmerican Express Bank
ORGANIZATION
Washington State
LOCATION
New York City
LOCATIONSign & Travel
ORGANIZATION
United Airlines
ORGANIZATION
EL PASO
LOCATION
Puerto Rico
LOCATIONCartier
ORGANIZATION
San Juan
LOCATION
Prince Charles
PERSON
El Paso
LOCATION
Michael Jackson
PERSONAMEX Assurance Company
ORGANIZATION
United States
LOCATIONJetblue Airways
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION