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
Description FAST FOOD RESTAURAN 11/23/16 LAGUARDiA USA 00465646 100101 FAST FOOD RESTAURANT 11/26/16 STARBUC KS 561-6830834 FOOD 11/27/16 DELTA AIR UNES ATLANTA GA 525.00 DELTA MR UNES From: Tcc Carder. Class: WA WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number. 0060182607720 P
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
HOME DEPOT ALBUQUERQUE NM $427.10 800454-0688 02/02/17 BEST BUY DENVER CO $139.93 888.BESTBUY 02/10/17 DELTA AIR UNES ATLANTA $801.16 DELTA AIR UNES From: To: ALBUQUERQUE ATLANTA HARTSFIELD ST THOMASCYRIL ATLANTA HARTSFIELD ALBUQUERQUE Ticket Number:00623727929661 Passenger Narne:GORDON/B
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
d Foreign Spend Amount 07/20/14 JUICE GENERATION CAFNEW YORK NY 2123555537 Description Price FAST FOOD RESTAURAN $38.92 538.92 07/23/14 DELTA AIR UNES ATLANTA DELTA AIR UNES From: To: ST THOMAS CYRIL E N.Y.1 F KENNEDY I PARIS CHARLES DEG WA WA Ticket Number Passenger Name- Document Type P
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
N/A N/A Ticket Number: YY 00 YY 00 YY 00 YY 00 Passenger Name: Document Type: MISCELLANEOUS TAX(SpFEE(S) DELTA AIRUNES ATLANTA $35.00 DELTA AIR UNES From: Ta Carrier Class: N/A WA N/A WA WA Ticket Number. Passenger Name Document Type MISCELLANEOUS TAX(S)/FEE(S) YY 00 VY 00 YY 00
Entities connected to both American Express Publishing and DELTA AIR UNES

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONAmerican Express Bank
ORGANIZATIONElectronic Funds Services
ORGANIZATION
Washington State
LOCATION
Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
EL PASO
LOCATIONCartier
ORGANIZATION
New York City
LOCATION
New York State
LOCATION
Fort Lauderdale
LOCATIONAMEX Assurance Company
ORGANIZATION
United Airlines
ORGANIZATION
United States
LOCATION
New York
LOCATION
San Juan
LOCATION
Prince Charles
PERSONLeon Black
PERSON