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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
18/13 NYC TAXI 1P51 090123LONG ISLAND C NY 51860 000-0000003 AMEX000611 Continued on next page SDNY_GM_02743910 EFTA 00231166 EFTA01672569 DU.UCAT.E American Express° Traditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 12/26/13 p 11/15 Account Ending 8-42008 Detail Continued Amount 12
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
/15 VERIZONRKURRING PAYPHONESERVKE 535751 2127729416732 19103 AMEX001065 Continued on next page SONY_GM_02744364 EFTA_00231620 EFTA01673023 DU.UCAT.E American Express' Traditional uoPia uara COPY JEFFREY E EPSTEIN Closing Date 01/26/15 P 5/14 Account Ending 8-42008 Detail Continued Amount 01
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
BONES 7576 54RONKONKOMA NY 6315802675 UP WOO 327.16 558.77 AMEX003681 Continued on next page SDNY_GM_02746980 EFTA 00234236 EFTA01675639 DU.UCAT.E American Express° Traditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 11/10/13 P 9/23 Account Ending 2-61005 t Detail Continued Amount 10/
Entities connected to both American Express Publishing and DU.UCAT.E

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONElectronic Funds Services
ORGANIZATIONAmerican Express Bank
ORGANIZATION
Washington State
LOCATION
Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
New York City
LOCATION
EL PASO
LOCATION
El Paso
LOCATION
West Palm Beach
LOCATION
United Airlines
ORGANIZATION
Michael Jackson
PERSONLeon Black
PERSONJetblue Airways
ORGANIZATIONWAL-MART
ORGANIZATIONBloomingdales
ORGANIZATION
San Diego
LOCATIONFOOD EMPORIUM
ORGANIZATION