3
Shared Docs
3
Same-Page
3 / 3
Mentions
dwa 1821 1262 2nd Ave $2930 03/10/14 GORKY A. LOPEZ GOROZONE PARK NY 347-239-8437 Description TAX
hone Area Code and Work Phone Email Websitc atneticanexpressoom Mobile Site: amexmobilexom Customer Care & Billing Inquiries P.O. 8OX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK N1 07101-1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from
CONSTRUCTION MATERIALS 08/21/I8 IN 'ALFONSO M LOPEZ FIRE SAFETY EQUIPM NIPOMO CA $5,797.38 2492 9
OW OPEN w p 3/14 Account Ending 0.31003 Minsk*: amedcanexpress.com Customer Care & Billing Inquiries Payments P.O. 8OX 981535 P.O. BOX 1270 EL PASO,IX NEWARK NII 07101- 79998-1535 1270 AMEX006010 SDNY_GM_02749309 EFTA_00236565 EFTA01677968 JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 4/14 M1EX006
33,637.71 404-530-6333 04/01/19 IN •ALFONSOM LOPEZ FIRE SAFETY EOUIPM NIPOMO CA 31,350.00 334993
Cash 1.800CASH-NOW p 3116 Account Ending 0.31003 amencenexpress.com Customer Care & Baling Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASO,IX NEWARK 81.107101- 79998-1535 1270 AMEX006110 SONY_GM_02749409 EFTA_00236665 EFTA01678068 JEFFREY E EPSTEIN DizreigRAIaffo3 p 4/16 AMEX0
Entities connected to both Jennifer Lopez and EL PASO

Jeffrey Epstein
PERSONLeon Black
PERSON
United States
LOCATION
Prince Charles
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Michael Jackson
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Alfredo Rodriguez
PERSON
Virginia Giuffre
PERSON
George Mitchell
PERSON
New York
LOCATIONMaria Farmer
PERSON
Lawrence Krauss
PERSON
Paul Ryan
PERSON
Marc Rich
PERSON
Lesley Groff
PERSON