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Numbers Phone Number +1 6149396000 Confirmation Status Unconfirmed 'Type WAX Addresses Address Use Date Entered 8000 Walton Pkwy Suite100, New Albany, OH, US 43054 Third Party Added 02/23/16 'Marc Lundberg, 8000 Walton Pkwy Ste 100, New Albany, IOH. US 43054 Third Party Added 02/23/16 8000 Wa
t # Status Name (Start Date Expiration Date ACTIVE Peggy UglandW 14-Jun-13 06,2020 turrency type Issuer Confirmed 'Issue # HEX CREDIT American Express Unconfirmed: PayPal Code USD Debit Cards ( R e s t r i c t i o n Restrictions [Time Restricted [Time Lifted Attack Case ID This document is
e^7 -New Albany Vale OE ZA• • • 43054 I ADOKESS OF THE ~OPAL EXteurrve CoMOTE awe Accar11 5906 East Dublin- Granvilke Rs/Ad - " •. 7 New Albany, nare OH te • • 43054 4 Bowl ' of OF =, Ps°ClEn;cliamisi1633 ww C70 ,CT Corporatibn System ....- !fro -aSi • ", c New -York -----._
n section. Mail the form to the address on the reverse side of this form along with the filing fee. The fee is payable by check. VISA, MasterCard or American Express. Checks must be payable to the "Department of State. Credit Card/Debit Card Authorization forms can be found on our • .dos.ny.gov. This form, alon
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n section. Mail the form to the address on the reverse side of this form along with the filing fee. The fee is payable by check, VISA. MasterCard or American Express. Checks must be payable to the "Department of State". Credit Card/Debit Card Authorization forms can be found on our website at www.dos.ny.gov. This
iate family that I send drafts to is Jeffrey." Real-estate developer and philanthropisi Marshall Rose, who has worked with Epstein on projects in New Albany. Ohio. for Wexner. says. "He digests and decodes the information very rapidly, which is to me terrific because we have shorter meetings." Also on
e's always next year. DEREK JETER, 29. The Yankee shortstop's sex-symbol status has only grown since he was stalked by Mariah Carey, and mocked in American Express ads for his propensity to party. Pro: Great seats for the World Series. Con: Demands near-perfection - at least visually - in his dates. ED SKYLER,
any questions. Thanks so much for your help. STEPHEN M. CAPLINGER Vice President Design & Planning LANDMARK LAND COMPANY 4908 Brooksview Circle New Albany, Ohio 43054 Original Message From: Sen To: Subject: DL Itinerary I have your address! Here you go! Original Message From: Deltaltinerar @d
et=0033272C&avisCoupon= MUAA102sbudgetCoupon=MDA2098> The Hilton Family <http://hiltonworldwide.hilton.com/en/ww/promotions/hf_delta/index.jhtml> American Express <https://www201.americanexpress.com/cards/Applyfservlet?csi=24/17408/b/218> You have received this e-mail because you elected to receive your Fligh
any questions. Thanks so much for your help. STEPHEN M. CAPLINGER Vice President Design & Planning LANDMARK LAND COMPANY 4908 Brooksview Circle New Albany, Ohio 43054 Original Messa From: Lesley Groff Sent: Tuesda Se tember 08, 2009 3:57 PM To: Subject: Fw: DL Itinerary • I have your address!
et=0033272C&avisCoupon= MUAA102sbudgetCoupon=MDA2098> The Hilton Family <http://hiltonworldwide.hilton.com/en/ww/promotions/hf_delta/index.jhtml> American Express <https://www201.americanexpress.com/cards/Applyfservlet?csi=24/17408/b/218> You have received this e-mail because you elected to receive your Fligh
4:18 PM 2/27/04 New York, NY 1:67 PM 2 2/27/04 New York, NY 1:69 PM 2/28/04 New York, NY 3:05 PM 2 2/28/04 New York, NY 3:17 PM $ 2/28/04 New Albany, OH 3:19 PM 2 $ 2/28/04 Incoming 3:22 PM 1 2/28/04 Gardena, CA 3:23 PM 1 228/04 New York NY 3:24 PM 7 2/2824 Incoming 3:40 PM 3 - $
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n section. Mail the form to the address on the reverse side of this form along with the filing fee. The fee is payable by check, VISA, MasterCard or American Express. Checks must be payable to the 'Department of State'. Credit Card/Debit Card Authorization forms can be found on our website at www.dos.ny.gov. This
4:58 PM 1 - $ 9/27/05 New Yak, NY 5:07 PM 3 $ 9/27/05 New York NY 5:09 PM 2 S - $ $ 9/27,05 New York, NY 6:11 PM 9 $ - $ 9/27,05 New Albany, ON 6:20 PM 4 S - $ 9/27/05 New York, NY 5:29 PM 2 • $ 9/27/05 New York, NY 5:31 PM t $ - $ 9/27/05 New York, NY 5:32 PM - $ $ 9
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Entities connected to both New Albany and American Express

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
Delta Air Lines
ORGANIZATION
Karyna Shuliak
PERSON
Bella Klein
PERSON
United States
LOCATION
Newark
LOCATIONDelta
ORGANIZATION
St Thomas
LOCATION
Condoleezza Rice
PERSON
Milan
LOCATION
San Juan
LOCATION
Albuquerque
LOCATIONJanusz Banasiak
PERSON
Atlanta
LOCATION
New York City
LOCATIONMaria Farmer
PERSON