9
Total Mentions
9
Documents
241
Connected Entities
Organization referenced in documents
EFTA01731336
how to take advantage of your Pay Over Time feature on page 27 You Spoke. We Listened. Over 1.5 million more places in the U.S. started accepting American Express' Cards in 2017. Visit ShopSmallNow.com 9 99 9 .. 9 , 9 9 9 .t Please fold on the perforation below, detach and return with your payment 4.• is Pay
EFTA01671962_part_4
must be made via the web address provided with offer. Oilers are subject to change without notice. May be used at merchants in the U.S. that accept American Express' Cards. Cannot be used at cruise Ines. for recurring biting charges. at casinos. or at ATMs. American Express does not ship Gift Cards lo the stales ol HI
EFTA01671962_part_17
JEFFREY E EPSTEIN Closing Date 04/25/17 Account Ending 8-42008 You Spoke. We Listened. Over 1 MIIII011 more places in the U.S. started accepting American Express' Cards in 2016. Visit shopsmannow.com • _ • Payments and Credits Summary Total Payments -$27,183.7$ Credits JEFFREY E EPSTEIN8-42008 $0.00 -1239
EFTA01671962_part_18
. Q See Page 23 for Important Changes to Your Account Benefits. You Spoke. We Listened. Over 1 million more places in the U.S. started oix-vutIng American Express' Cards in 2016. Visit sImpsmallnovr.com ilrit rE iR srectn imva J Please fold on the perforation below, detach and return with your payment n. Paymen
EFTA01671962_part_19
JEFFREY E EPSTEIN Closing Date 10/26/17 Account Ending 8-42008 You Spoke. We Listened. Over 1 million more places in the U.S. started accepting American Express' Cards in 2O16. Visit shopsmallnow.com ~p sp a IIIIIIII F f]51 cr_C2 MY UMUUe. 00016 AMEX001818 SONY_GM_02745117 EFTA_00232373 EFTA01673776 AMEX0
EFTA01671962_part_25
your payment on time or if your payment is returned by your bank. You Spoke. We Listened. Over 1 minion more places in the U.S. started accepting American Express' Cards in 2016. Visit shopsmallnow.com G Payments and Credits Summary Total Payments (red Its JEFFREY E EPSTEIN 2.81004 -511.694.82 $0.00 KARYNA
EFTA01671962_part_26
JEFFREY E EPSTEIN Closing Date 08/15/17 Account Ending 2-81004 You Spoke. We Listened. Over 1 million more places in the U.S. started accepting American Express' Cards in 2O16. Visit shopsmallnow.com c ?;• c-C2 MY UMUUe. 00016 Offers are made only to Cardmembers who meet certain qualifying criteria. By respon
EFTA01671962_part_34
se must be made vo the web addressprovided with offer. Otters are subject to change without notice. May be used at merchants 41 the U.S. that accept American Express' Cards. Cannot be used at cruise Ines. for recurring bang charges. at casinos. or at ATMs. American Express does not ship Gilt Cards to the stales ol HI an
EFTA01671962_part_47
JEFFREY E EPSTEIN Closing Date 04/10/17 Account Ending 2-61005 You Spoke. We Listened. Over 1 MIIII011 more places in the U.S. started accepting American Express' Cards in 2016. firslites Visit shopsmallnow.com I•K oln i ,w Inn Im anaillrro Payments and Credits Summary Total Payments Credits JEFFREY E EPST

EL PASO
LocationCity in Texas

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

New York State
LocationState in the northeastern United States

NEW YORK NY
LocationState of the United States of America
New York Residents
LocationTown in New York

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Department of Financial Services
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States
LONG ISLAND CITY
LocationNeighborhood in Queens, New York City

Delta Air Lines
OrganizationAirline in the United States (1929–present)

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
AMEX Assurance Company
OrganizationInsurance company
WAL-MART
OrganizationOrganization referenced in documents

FedEx
OrganizationAmerican multinational delivery services company
Leon Black
PersonAmerican billionaire businessman (born 1951)
FOOD EMPORIUM
OrganizationOrganization referenced in documents

Madison
LocationCapital city of Wisconsin, United States
SUNOCO
OrganizationOrganization referenced in documents