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Xt 8D63 Xt07 293 E 66th S nu 666 Sth Ave 58.90 04/05/14 AMAZON PAKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE 534.65 04/05/14 FELICE WINE BAR 1 FENEW YORK NY 511034 1166 1ST AVENUE NEW YORK FOOD/BEVERAGE $92.54 11P SI&03 04/05/14 DUANE REM* C0001447NEW YORK NY 537.80 8002892273 Descdption
125 $3000 05/03/14 JUICE GENERATION 19 NEW YORK NY 2124209700 Description Price FAST FOOD RESTAURAN $789 $7.89 05/03/14 US PHARMACY 12400 QNEW YORK NY 8007467227 Description DRUGS AND SUNDRIES $1788 05/03/14 THE UPS STORE 1083 NEW YORK NY BUSINESS SERVICE $12.67 05/03/14 CITY CHOW CAF
53 Detail Continued Amount 04/18/14 SEAMLESS LAVO 2709800-905-9322 482189429-6371210016 ONLINE FOOD ORDER $61.78 04/18/14 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 $45.73 04/18/14 INFINITY NEWS 000XIONEW YORK NY 2122233240 Description GENERAL MERCHANDISE $20.00 04/18/14 JUICE PRESS 3
will debit your bank account for your payment of $56,030.68 on 07/10/14. This date may not be the same date your bank will debit your bank account. Any Inquiry to American Express concerning this debit should be made by 07/08/14. If your AutoPay payment is less than your New Balance, we must receive an additional payment for
4 MRYNA SHULL4K PAYPAL •ANTHROPOLOG 4029357733 402-935-7733 Description VARIETY STORES PA -$30.95 09/08/14 KARYNA SHULIAK ANTHROPOLOGIE 563 OONEW YORK 2122881940 NY -5433.32 09/12/14 KARYNA SHULIAK PAYPAL •ANTHROPOLOG 4029357733 402-935-7733 Description VARIETY STORES PA -5433.32 09/13/1
7NEW YORK NY $1132 999-999-9999 09/02/14 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $16.47 51647 09/02/14 LIGHT SOURCE INC. LINEW YORK NY 212-665-7840 Description TAXI: 2Y72 0828132 E 65th 5 0845631 W 168th $31.10 09/02/14 ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVER
TS NYC LPEPVTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: AA671 18.08 3955 &oadwa 1839191E 71stS $32.90 10/21/14 LE PAIN QUOTIDIEN NNW/ YORK NY RESTAURANT FOOD/BEVERAGE $2037 $2037 10/21/14 LULULEMON 66TH STREENEW YORK NY SPORTING GOODS STORE $18.00 10/21/14 NAILS AND SPA ON 2N
will debit your bank account for your payment of $59,748.19 on 11/10/14. This date may not be the same date your bank will debit your bank account. Any Inquiry to American Express concerning this debit should be made by 11/08/14. If your AutoPay payment is less than your New Balance, we must receive an additional payment for
CONTAINERSTORELXNGTNNEW YORK NY MISC HOME FURNISHINGS $274.25 09/12/11 ONE KINGS LIC785886 CA HOME DECOR $34.20 09/12/11 ROYALE DRAPERIES, INNEW YORK NY 2127534600 $500.00 09/13/11 NYC TAXI MED 7H78 09BROOKLYN NY $8.40 09/13/11 GRACES MARKETPLACE NEW YORK NY 2127370600 $76.45 09/13/11
: BOSTON LOGAN INTER PARIS CHARLES DE G N/A 10/04/11 ORBITZ.COM CHICAGO IL ORrAP110101NYGF88PB ROC No. 180139618 10/04/11 JANOVIC/PLAWEAST 1NEW YORK NY Description HOME IMPROVEME 10/04/11 MTA MVM•42TH STREET NY 10/04/11 LEX SOUPS LLC 542929NEW YORK NY 2122552400 FOOD/BEVERAGE S14.68 1
nt O 10/24/11 See Page 17 for Important Information About Your Account Your payment of $52,830.57 will be debited from your account on 10/24/11. Any Inquiry to American Express concerning this debit should be made before 10/23/11. If your AutoPay payment is less than your New Balance, we must receive an additional payment
10/22/14 JEPPESEN SANDERSON NAVIGATION 200382111 801125 $4037 10/23/14 SUSHI 500 212-371-0238 USFC 10065 $1170) 10/23/14 Sa S DELI GROCERY ONEW YORK 2127345151 Description Price MISCELLANEOUS FOOD $23.06 NY $23.06 10/23/14 ST THOMAS JET CENTERST THOMAS 340-777-9177 VI $3.00 10/23/14
ill debit your bank account for your payment of $119,399.20 on 01/26/15. This date may not be the same date your bank will debit your bank account. Any Inquiry to American Express concerning this debit should be made by 01/24/15.1f your AutoPay payment is less than your New Balance, we must receive an additional payment for a
Entities connected to both New York City and Any Inquiry to American Express

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Palm Beach
LOCATION
Prince Charles
PERSON
American Express
ORGANIZATION
Alan Dershowitz
PERSON
U.S. Virgin Islands
LOCATION
West Palm Beach
LOCATION
Michael Jackson
PERSON
Ralph Lauren
PERSON
Lawrence Krauss
PERSON
Wilbur Ross
PERSON
Philadelphia
LOCATIONLarry Visoski
PERSON
Madison
LOCATION
Puerto Rico
LOCATION
David Rodgers
PERSON