3
Shared Docs
3
Same-Page
3 / 3
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 Asstrance Com
IRLINES From: To: WA WA WA WA N/A Carnet Class: US US YY 00 YY 00 $1,405.10 Ticket Number: Date of 0epartuie:08/1I Passenger Name: WSOSKVLAWRENCE Document Type: PASSENGER TICKET 0811/15 WENDYS•2568 0000025WEST PALM 8CH FL $7.20 6147643486 Description RESTAURANT CHARGES 08/11/15 PLATEP
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
0/23/16 10/24/16 AA AIR TICKET SALE 4510739 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA N/A N/A N/A N/A Ticket Number: Passenger Name: WSOSKVLAWRENCE Document Type: PASSENGER TICKET SADDLE BROOK MARRCHT Arrival Date Departure Date 10/19/16 10/20/16 00000000 ASSURED RESERVATION — NO SHOW WE
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
7 THE TRAVEL GALLERY TEQUESTA FL $35.00 TRAVEL AGENCY SERVICE From: To: Calder: Class: N/A WA N/A WA WA Ticket Number Passenger Name: WSOSKVLAWRENCE Document Type: TRAVEL AGENCY FEE YY 00 YY CO YY 00 YY 00 10119/17 UBER 'FR CCM ISLL6 HELP.UBER.COM Al 22,111 $3226 HELP.UBER.COM Etn
Entities connected to both American Express Publishing and WSOSKVLAWRENCE

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSONElectronic Funds Services
ORGANIZATIONAmerican Express Bank
ORGANIZATION
Washington State
LOCATION
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
Fort Lauderdale
LOCATIONSign & Travel
ORGANIZATION
New York State
LOCATION
United Airlines
ORGANIZATION
Michael Jackson
PERSON
New York
LOCATION
EL PASO
LOCATIONAMEX Assurance Company
ORGANIZATION
West Palm Beach
LOCATION
Lawrence Krauss
PERSON
San Juan
LOCATION