5
Shared Docs
5
Same-Page
8 / 5
Mentions
ILF,Pitios p. 10/13 Detail Continued Foreign Spend Amount 06/21/13 SEABORNE AIRLINES 340-7735991 VI 3407735991 06/22/13 DUANE READE #14221 CHEW YORK NY 8002892273 Description REFER TO RECEIPT $21300 61669 06/22/13 NYC-TAXI VERIFONE NYLONG ISLAND CRY NY 718-786-8585 Description TAXI: 3E7
GE $64.98 07/10/13 SLATE NYC 800-573-8459 NY $96.90 07/10/13 FREDERIC FEKKAI BEAUNEW YORK NY $21423 2127539500 07/10/13 TLF FELLAN FLORIST FNEW YORK NY $16.35 212421.3567 07/10/13 TIE PLAZA FLOWERS TLNEW YORK NY 212472-7595 $174.20 07/10/13 NYC-TAXI VERIFONE NYLONG ISLANDCITY NY 718.786
ssues and disputes. Second, before initiating mediation, arbitration or litigation, we ask that you send a Claim Notice to: American Express ADR do CT Corporation System, 111 8th Ave., New York, NY 10011. For a sample Claim Notice form. go to americanexpress.comiclaim. Third, you may now mediate your claim prior to
EFTA_00234021 EFTA01675424 JEFFREY E EPSTEIN DED-SiUng9ilios P 6/19 Detail Continued ) Foreign Spend Amount 12/13/12 DUANE READE t14238 ON EW YORK NY 8002892273 Description REFER TO RECEIPT $16.77 12/13/12 OUIZNOS P81 164713WEST PALM BEA FL 561-6830834 FOOD $22.63 $22.63 12/14/12 A
THOMAS JET CENTERST TNOMAS VI 340-777-9177 1181110 10/06/12 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $125.00 10/07/12 DO/811 0337561 ONEW YORK NY 212-734-5465 13.34 10/07/12 301 E66 ST GAR2199CINEW YORK NY PARKING LOT & GARAGE $15.00 10/07/12 FUEL MAX UPPER SADDLE NJ 201.825-031
ues and disputes. Second, before initiating a mediation, arbitration or litigation, we ask that you send a Claim Notice to: American Express ADR do CT Corporation System, 111 8th Ave., New York, NY 10011. For a sample Claim Notice form, go to amencanexpress.com/claim. Third, you may now mediate your claim prior to i
GM_02749812 EFTA 00237068 EFTA01678471 JEFFREY E EPSTEIN Account Ending 0-13001 p. 61t4 Detail Continued Amount 04/10/13 SCHWEITZER LINEN 1 ONEW YORK NY 2125700236 Description Price GOODSMOTIONSMItY G SI A42.59 $ 1 A42.59 04/10/13 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 04/10/
t 04/10/13 SCHWEITZER LINEN 1 ONEW YORK NY 2125700236 Description Price GOODSMOTIONSMItY G SI A42.59 $ 1 A42.59 04/10/13 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 04/10/13 NYC-TAXI VERIFONE NYLONG ISLAND CITY NY 718-786-8585 Description TAXI: 4D27 12:33 12:43 04/15/13 AMERICAN EX
ng statement or sent to your billing address. Notice to us must include your name, address and Account number and be sent to American Express ADR do CT Corporation System, 111 8th Ave., NY, NY 10011. If the claim proceeds to arbitration, the amount of any relief demanded in a claim notice will not be disclosed to the
Thirty-Seven and 50/100 RSilliir Aviation Support, LLC 4717 NW 21st Court Coconut Creek, FL 33063 J.P.Morgan 'Morgan Chase Bank, N.A. New Yak, New Yon( 1.2-210 $ wr 1257 6/4/2010 **2,137.50 DOLLARS I 1 I I 6 SB1062192-F1 EFTA01662932 J. P. Morgan PAY TO THE ORDER OF SHMITKA AIR INC
I 8 SB1062192-F1 EFTA01662940 1301 J.P.Morgan FFIEED1111111111111_, INC. /Morgan Chase Bank. ILA. NOW YOrii, Mew York 1.2-210 10/27/2010 CT Corporation System "358.00 PAY TO THE ORDER OF Three Hundred Fifty-Eight and 00/1 00*********************************&44***********IMA****************************
$14.40 11/10/12 AVAMUKTI CAFE 841 BROADWAY 2123530214 NY $12.85 11/11/12 SP011FY USA SPOT1FY USAISUBS SE $9.99 11/11/12 NYC TAXI MED 9V66 09NEW YORK 000-0000000 NY $11.40 11/11/12 NYC TAXI MED 2A2409BROOKLYN 003-0300000 NY $1080 11/11/12 NYC TAXI MED 9V79 09BROOKLYN 003-0000000 NY SIS
ues and disputes. Second, before initiating a mediation, arbitration or litigation, we ask that you send a Claim Notice to: American Express ADR do CT Corporation System, 111 8th Ave., New York, NY 10011. For a sample Claim Notice form, go to amencanexpress.com/claim. Third, you may now mediate your claim prior to i
Entities connected to both New York City and CT Corporation System

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSONDarren Indyke
PERSON
Palm Beach
LOCATION
Prince Charles
PERSON
Joi Ito
PERSON
U.S. Virgin Islands
LOCATION
Bradley Edwards
PERSON
Ralph Lauren
PERSON
Michael Jackson
PERSON
West Palm Beach
LOCATION
Mao Zedong
PERSON
Lawrence Krauss
PERSONSouthern District
LOCATIONJane Doe
PERSON