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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
861-0205 212461-0205 329-50 32793 AAIEX001059 Continued on next page SDNY_GM_02744358 EFTA_00231614 EFTA01673017 DULICTE American Express. Traditionei uoPus card COPY JEFFREY E EPSTEIN Closing Date 12/28/14 p 25/25 Account Ending 8-42008 Fees *foreign Transaction Fee is 2.7% dew converted US do
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
LE RECURNG PMTT-MOBILE 21504768098036 AMEX003977 Continued on next page SDNY_GM_02747276 EFTA_00234532 EFTA01675935 DUUCTE American Express° Traditionei uoRm cam COPY JEFFREY E EPSTEIN Closing Date 01/11/15 p 13/13 Account Ending 2-61005 Fees •Foteign Transaction Fee is 2.7% of the converted US d
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
TAXI PIMENTA NICOLAS $144 $38.84 AME X004115 Continued on next page SO NY_GM_02747414 EFTA_00234670 EFTA01676073 DULICTE American Express. Traditionei ooPhs card COPY JEFFREY E EPSTEIN Closing Date 07/10/15 p 25/25 Account Ending 2-61005 Fees Continued totem:In itantactionFeels2.20%otthe conven
Entities connected to both American Express Publishing and Traditionei

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONElectronic Funds Services
ORGANIZATIONAmerican Express Bank
ORGANIZATION
Washington State
LOCATION
New York City
LOCATION
Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
Ghislaine Maxwell
PERSON
EL PASO
LOCATION
Fort Lauderdale
LOCATION
West Palm Beach
LOCATIONAMEX Assurance Company
ORGANIZATION
Prince Charles
PERSON
United Airlines
ORGANIZATIONSign & Travel
ORGANIZATION
Puerto Rico
LOCATIONLeon Black
PERSON
San Juan
LOCATION