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u have directed us not to share information about your creditworthiness with our affiliates. Page 2 of 2 SO4N4 BP/PRVCCSG/1114 AM E X001645 SDNY GM 02744944 EFTA_00232200 EFTA01673603 American Express@ Traditional Biliai dgi4IYE COPY p. 21t23 JEFFREY E EPSTEIN Closing Date 02/23/17 Account
o include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Asstrance Company, a provider of American Express CErchrelated insurance services. Companies not related by common ownership or control. They can be financial and nonfinancial companies. • Noneffiliates with w
count has any active plans, overlimit amount. penalty fees, or amounts past due. your Min Due will be higher. 4 (024 CMLENDDMF16sulO b.s 93 SDNY GM 02745792 (X)2330.1s EFTA01674451 Blue Cash Everyday@ from Amegteniticia© p 21/23 JEFFREY E EPSTEIN Closing Date 06/14/17 Account Ending 2
o include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance Company, a provider of American Express CErchrelated insurance services. Companies not related by common ownership or control. They can be financial and nonfinancial companies. • Nonaffiliates with w
03 Passenger Name: VISOSKVLAWRENCE Document Type: ADDITIONAL COLLECTION 08/23/15 7-ELEVEN 3429600073NEWARK NJ 973-642-0860 Description Price GM/MSC95 36649601 $3.73 08/23/15 HERTZ CAR RENTAL 8004544173 OK $54.00 Location Date Rental: HERTZ PPAYOK 15/08121 Return: HERTZ PPAY OK 15
o include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Asstrance Company, a provider of American Express CErchrelated insurance services. Companies not related by common ownership or control. They can be financial and nonfinancial companies. • Noneffiliates with w
URPHY7095ATWALMRT 0927 800413-429B Description GM/SERVK ES CONCESSIONS INTL-GATE 10 RESTAURANT F
o include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Asstrance Company, a provider of American Express CErchrelated insurance services. Companies not related by common ownership or control. They can be financial and nonfinancial companies. • Nonaffiliates with w
ign Spend Amount 07/16/I7 PANC H EROS MEXICAN GM L 000000001 JUPITER FL 39.42 6179221361 Desc
o include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Asstrance Company, a provider of American Express CErchrelated insurance services. Companies not related by common ownership or control. They can be financial and nonfinancial companies. • Noneffiliates with w
1 of 2 S07N4 BP/PRVOPEN/1114 AMEX005540 SDNY GM 02748839 EFTA_00236095 EFTA01677498 JEFFREY E
o include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance Company, a provider of American Express CErchrelated insurance services. Companies not related by common ownership or control. They can be financial and nonfinancial companies. • Noneffiliates with w
hoices about e-mail communications) Call 1-800-528-4800 or go to americanexpress.com/contact. Page 1 of 2 S07N4 BP/PRVOPEN/1114 AMEX005748 SDNY GM 02749047 EFTA_00236303 EFTA01677706 JEFFREY E EPSTEIN DRMII!„9911Xo3 p 14/17 Who is providing this notice? American Express Travel Related S
o include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance Company, a provider of American Express CErchrelated insurance services. Companies not related by common ownership or control. They can be financial and nonfinancial companies. • Nonaffiliates with w
Entities connected to both Ghislaine Maxwell and American Express CErchrelated

Jeffrey Epstein
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NEW YORK NY
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FedEx
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Donald Trump
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Julie K. Brown
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Michael Jackson
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John F. Kennedy
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Alfredo Rodriguez
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Lawrence Krauss
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Southern District of New York
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