10
Shared Docs
10
Same-Page
10 / 10
Mentions
LLERY JUPITER FL CONTINENTAL AIRLINES From: To: Carrier: Class: NORFOLK VA NEWARK NJ CO Y1 SAN JUAN PUERTO RI CO YB ST THOMAS VIRGIN I PHILADELPHIA PA US NB Ticket Number: 00512949113515 Date of Departure: 03/10 Passenger Name: Document Type: PASM I I<ET 03/10/06 THE TRAVEL GALLERY JUPITE
-NOW for Express Cash and Automatic Payment questions. Alternatively, you may write to us at American Express Travel Related Services Company, Inc., Electronic Funds Services, P.O. Box 297815, Ft. Lauderdale, FL 33329-7815, or e-mail us by clicking on the Customer Service link online at www.americanexpress.com. We must he
6 SPICE SIAGON NEWYORK NY RESTAURANT 03/21/16 SPICE SIAGON NEWYORK NY RESTAURANT $24.76 $13.85 $14.10 03/22/16 NYC TAXI 8V7209022250013 PHILADELPHIA PA 000-0880000 03/22/16 KOSUSHI6S0000003891408 NEWYORK NY 2124391678 TIP $3.00 03/23/16 KO SUSH1650000003891408 NEWYORK NY 2124391678
questions, at 1-800-528-4800 for AutoPay questions, and at 1-800-CASH-NOW for Express Cash questions. You may also write to us at American Express. Electronic Funds Services, P.O. Box 981531. El Paso, TX 79998-1531 or contact us online at ynwtamericanexpress.com/inquirycenter. We must hear from you no later than 60 days
nt Type: KET Carrier: Class: AA BA Dale of Departure: 11/23 615.10 11/16/05 ORBITZ LLC MANKATO MN UNITED AIRLINES From: To: BOSTON MA PHILADELPHIA PA MIAMI FL Ticket Number: 01612858187754 Passenger Namo: Document Type. Carrier: Class: UA EU AA WA Dale of Departure: 11/17 428.41 11/1
-NOW for Express Cash and Automatic Payment questions. Alternatively, you may write to us at American Express Travel Related Services Company, Inc., Electronic Funds Services, P.O. Box 297815, Ft. Lauderdale, FL 33329-7815, or e-mail us by clicking on the Customer Service link online at www.americanexpress.com. We must he
Name..." Document Type: KET Carrier: Clan: AA ID Date of Departure: 02/05 431.10 02/02/07 US AIRWAYS JUPITER FL US AIRWAYS From: To: PHILADELPHIA PA ST THOMAS VIRGIN I NOT AVAILABLE Ticket Number: 03 7 77 Passenger Name: Document Type: ET Cartier: Class: US HA Date of Departure: 02/
-NOW for Express Cash and Automatic Payment questions. Alternatively, you may write to us at American Express Travel Related Services Company, Inc., Electronic Funds Services, P.O. Box 297815, Ft. Lauderdale, FL 33329-7815, or e-mail us by clicking on the Customer Service link online at www.americanexpress.com. We must he
Pass@ - The Simple Way to Vacation in America's Most Popular Cities You can now redeem Membership Rewards@ points for CityPass - New York, Boston, Philadelphia, Chicago, Seattle, Hollywood and San Francisco. CityPass is a pay-one-price ticket booklet that Includes actual admission tickets to each city's t
-NOW for Express Cash and Automatic Payment questions. Alternatively, you may write to us at American Express Travel Related Services Company, Inc., Electronic Funds Services, P.O. Box 297815, Ft. Lauderdale, FL 33329-7815, or e-mall us by clicking on the Customer Service link online at www.americanexpress.com. We must he
FESSIONAL SERVIC 03/29/14 OTG MANAGEMENT JFK PHILADELPHIA PA 718-656-6210 Description FAST F000 RESTAURAN $3242 03/29/14 OTG MANAGEMENT JFK, PHILADELPHIA PA 718-656-6210 Description FAST FOOD RESTAURAN $14.03 03/31/14 SEAMLESS • LAVO 2709800-905-9322 475034919-71171 10016 ONLINE FOOD ORDER 03
make AutoPay payments from your bank account. you can stop any of these payments by calling us at 1-800-227-4669 or writing to American Express. Electronic Funds Services. P.O. Box 981540, El Paso, TX 79998-1540 in time for us to receive your request at lent 2 business days before the payment rs scheduled to be mad
$12.00 $9400 08/31/14 BLOOMINGDALES 001014NEW YORK NY $4464 BLOOMINGDALE'S Description Price KIEHL'S $41.00 08/31/14 OTG MANAGEAtENTJFK PHILADELPHIA PA $17.10 7184564210 Descriptkm FAST FOOD RESTAURAN 08/31/14 BLOOMINGDALES001025NEIN YORK NY BLOOMINGDALE'S Description Price AGENT PROVO
questions, at 1.800.528.4800 for AutoPay questions, and at 1.800-CASH-NOW for Express Cash questions. You may also write to us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso, TX 79998-1531." S1194 BP/EFTBASE/0914 AMEX000960 SDNY_GM_02 744259 EFTA_00231515 EFTA01672918 AMEX000961 SDNY_GM
NGER TICKET Carder: Claw AA YY 00 YY 00 YY 00 Oaten( Departure:09/15 5258W 09/14/14 HERTZ CAR RENTAL 800-654-4173 PA Location Rent.* PHILADELPHIA PA Return: RONKONICOMA NY Agreement Number: Renter Name: RODGERS/DAVID Date 14/09/13 14/09/14 $37668 09/14/14 Meridian Teterboro Teterboro
Computer questions, and at 1-800-CASH-NOW for Express Cash and Automatic Payment questions. Alternatively, you may write to us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso, TX 79998-1531, or contact us online at www.americanexpress.com/inquirycenter. We must hear from you no later than 60 days
CDONALDS 3023288804 NEWCASTLE DE $6.69 07/17/17 UVAIR EUROPEAN FUEU713)947-5401 TX $13.969.38 07/17/17 HERTZ CAR RENTAL Location Rental: PHILADELPHIA PA Return: PHILADELPHIA PA Agreement Number: Renter Name: VISOSKI /LARRY 800-654-4173 Date 17/06/25 17107/17 PA $1,355.33 07/I 7/17 WESTI
questions, at 1-800-528-4800 for AutoPay questions, and at 1-800-CASH-NOW for Express Cash questions. You may also write to us at American Express. Electronic Funds Services, P.O. Box 981531. El Paso, TX 79998-1531 or contact us online at YAwtamericanexpress.com/inquirycenter. We must hear from you no later than 60 days
2/10/14 Account Ending 0-13001 Detail Continued Foreign Spend Amount 11/14/14 CVS4. It02400 8007467287 8007467287 11/W14 OTG MANAGEMENT OK PHILADELPHIA PA 718-656-6210 Description FAST FOOD RESTAURAN $48.43 $2149 11/15/14 POSTMATES.COM 8008826106 CA 8008826106 $52.64 11/15/14 POSTMATES.
ut your permission. Call anytime at 1.800.528-4800 (or 1- 336-393-III 1 collect, if not in the U.S.). You may also write to us at American Express. Electronic Funds Services. P.O. Box 981532. El Paso. TX 79998-1532. Improper transactions or payments If we do not complete a transfer to or from your bank account on time
Entities connected to both Philadelphia and Electronic Funds Services

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Joe Biden
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
Seattle
LOCATIONEmmy Taylor
PERSON
Colorado
LOCATION