4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
200 01/17/14 SEPP LEAF PRODUCTS NEW YORK NY PNT SUPPLIES 5111D5 01/17/14 SEPP LEAF PRODUCTS NEW YORK NY PNT SUPPLIES 5156.78 01/17/14 ALL TAXI MANAGEMENT 41.25 36TH ST UC NY 718-361-0055 Description TAXI: 1064 2124 7685th Ave 212722E 71st St $6.50 01/17/14 THE EMPIRE SHOE REPANEW YORK NY $120
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
STAUNEW YORK NY 212-988-8002 Description EATING PLACES, REST 51523 10/31/14 NYC TAXI 1K5009000213ROOKLYN NY 003-0300000 5720 10/31/14 ALL TAXI MANAGEMENT 41.25 36TH ST MC NY 718-361-0055 Description TAM 8M83 1352 293 E66thS 14082E 55th St Sum 10/31/14 CHINA FUN 2124M-6608 USFC10065 514.92 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 i
IALTY RETAIL $9141 07/12/14 RUSCHMEYERS RUSCHMEYMONTAUK NY 161 SECOND HOUSE ROAD MO FOOD/BEVERAGE $223.77 TIP $40.00 5263.77 07/12/14 ALL TAXI MANAGEMENT 41.25 36TH ST UC NY 718-361-0055 Description TAXI: 4N29 0052 00.54 $5.90 07/13/14 IN *MONTAUK JUICE FAMONTAUK NY 6313564490 $60.50 07/13/
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
Ion TAXI: 9834 13:30 1336 $7.56 07/18/15 WHITE AND BLUE GROUPLIC NY TAXICAB & LIMOUSINE Description 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
Entities connected to both American Express Publishing and TAXI MANAGEMENT

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATION
New York City
LOCATIONElectronic Funds Services
ORGANIZATION
EL PASO
LOCATIONAmerican Express Bank
ORGANIZATION
Washington State
LOCATION
United Airlines
ORGANIZATIONCartier
ORGANIZATION
United States
LOCATIONBloomingdales
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONFrederic Fekkai
PERSON
Delta Air Lines
ORGANIZATION
Prince Charles
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
West Palm Beach
LOCATION