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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
/02/13 NYC TAXI 4/413 090016/ONG ISLAND C NY 003-0000000 11180 12/02/13 KVAMUKTI YOGA CENTENEW YORK NY 2123530214 52200 12/02/13 WHITE AND BLUE GROUPUC NY TAXICAB &LIMOUSINE Description TAXI: SBV374 1302 280 E 68th S 13:1038 E 71st St $8.30 12/02/13 ORGANIC AVENUE (UPP NEW YORK NY 212-358-
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
02744303 EFTA_00231559 EFTA01672962 JEFFREY E EPSTEIN °W.PJAMILF,Pitios P. 10/39 Detail Continued Foreign Spend Amount 11/07/14 WHITE AND BLUE GROUPUC NY TAXICAB& LIMOUSINE Description TAXI: 9K55 19:55 23 E 57th St 1958 New Yolk New $7.10 11/07/14 TAXICREDIT CARD CORWOODSIDE TAXKAB& LIMOUS
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
01 Detail Continued Foreign Spend Amount 08/29/14 SEAMLESS • ARLINGTON800-905-9322 615242590-7992810016 ONUNE FOOD ORDER 08129/14 WHITE AND BLUE GROUPUC NY TAXICAB & LIMOUSINE Description TAXI: 8178 20:40 20:58 08/29/14 LE PAIN QUOTIDIEN 14 NEW YORK NY RESTAURANT FOOD/BEVERAGE $2034 $92.6
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
SH18 2102 2119 $17.30 06/73/I 5 IDDIRISU T. MANSRO INEW YORK NY 38.16 212-283-6366 Description TAXI: 8Y72 2259 23:04 06/23/19 WHITE AND BLUE GROUPUC NY $17.80 TAXICAB & UMOUSINE Description TAXI: 3V53 0&40 09:04 Continued on reverse AMEX007315 SDNY_GM_02750614 EFTA 00237870 EFTA0167927
Entities connected to both American Express Publishing and BLUE GROUPUC

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONElectronic Funds Services
ORGANIZATION
New York City
LOCATION
Washington State
LOCATIONAmerican Express Bank
ORGANIZATION
Palm Beach
LOCATION
EL PASO
LOCATION
Delta Air Lines
ORGANIZATIONCartier
ORGANIZATIONBloomingdales
ORGANIZATION
United Airlines
ORGANIZATION
United States
LOCATIONFOOD EMPORIUM
ORGANIZATION
Prince Charles
PERSON
Ralph Lauren
PERSONFrederic Fekkai
PERSONAMEX Assurance Company
ORGANIZATION
New York State
LOCATION