7
Shared Docs
7
Same-Page
7 / 8
Mentions
T LIGHTERS; (T3) 3 PIECES SPORTS MEMORABILIA; (T4) 5271,160 IN UNITED STATES CURRENCY; (T5) $1,500 IN UNITED STATES CURRENCY; (T6) $30,000 IN AMERICAN EXPRESS GIFT CARDS; EFTA00725178 Case 0:09-cv-61780-WJZ Document 25 Entered on FLSD Docket 12/17/2009 Page 5 of 9 (T7) $50,000 IN AMERICAN EXPRESS GI
000 IN CAMPAIGN CONTRIBUTIONS TO REPUBLICAN PARTY OF FLORIDA, "FLORIDA" ACCOUNT AND VOLUNTARILY OFFERED, AND TURNED OVER, TO 'HIE UNITED STATES BY THE REPUBLICAN PARTY OF FLORIDA, (C3) $10,000 IN CAMPAIGN CONTRIBUTIONS TO REPUBLICAN PARTY OF FLORIDA, "FEDERAL" ACCOUNT AND VOLUNTARILY OFFERED, AND TURNED OVER, TO
RIDA AND VOLUNTARILY OFFERED, AND TURNED OVER, TO THE UNITED STATES BY THE REPUBLICAN PARTY OF FLORIDA; (C5) $5,000 IN CAMPAIGN CONTRIBUTIONS TO REPUBLICAN PARTY OP FLORIDA BY ROTHSTEIN BUSINESS ENTITY KNOWN AS WAWW AND VOLUNTARILY OFFERED, AND TURNED OVER, TO THE UNITED STATES BY THE. REPUBLICAN PARTY OF FLOR
my son. He's not a career mechanic. His qualifications involve breaking 3 toy cars beyond repair. Why don't you ... Read More » Why do people use American Express cards? Maxi Sultan axi 290.4k views I've glanced at the answers below and think most people are missing the biggest point! Here's my take: A lo
g sky. erra 105.3k views I never thought Donald Trump's candidacy real in the first place. He actually called the Clintons to discuss running for the Republican Party nominee. Personally, I think h... Read More » Will increased foreign business interaction with the North Korean dictatorship lead to a political o
d ran his errands, a criminal complaint filed Monday in the U.S. District Court of Oregon said. The Lebedenkos charged their services to McCormack's American Express card in the name of their business, Astra Car Service. However, McCormack did not regularly check his card charges, and for years the couple raked
ontrasting sharply with Cheney's stance and her work on the committee. The article explained that this exchange reflects the ongoing tension within the Republican Party over Jan. 6 and its implications for the GOP's future, particularly as Stefanik is considered a potential vice presidential pick for Trump, who cont
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,
ertainly not in hiding. He just moved to L.A." For some folks, living on the Left Coast is as good as being dead. IS Sen. John McCain going to quit the Republican Party and become the running mate of Sen. John Kerry in the 2004 presidential race? McCain's chief political adviser, John Weaver, has become a Democrat a
emiums paid by or on behalf of Scott W. Rothstein, to Massachusetts Mutual Life Insurance Company, as set forth in 09-61915-CIV-JORDAN (SDFL); (M2) American Express rewards points totaling 20,920,701 as of 10/31/09 for account -18- EFTA00596609 Case 0:09-cr-60331-JIC Document 290 Entered on FLSD Docket 06/09/
40,000 in campaign contributions to Republican Party of Florida, "Florida" account and voluntarily offered, and turned over, to the United States by the Republican Party of Florida; (C3) $10,000 in campaign contributions to Republican Party of Florida, "Federal" -17- EFTA00596608 Case 0:09-cr-60331-JIC Document 2
ials, information technology and real estate leading the slide. All but seven of the Dow 30 blue chips finished in negative territory, with Boeing, American Express and United Technologies the biggest drags." -- The Trump administration quietly released more than $100 •••• •••• • . • . . .. .. , Pa
d me so. ... As we lie on the bed of nails Trump has made, it's often difficult to see how much the paradigm of acceptable conduct has shifted. For the Republican Party, it's now a question of whether we want to start cleaning up the mess or continue papering over the cracks." -- Trump's base probably will not be e
d ran his errands, a criminal complaint filed Monday in the U.S. District Court of Oregon said. The Lebedenkos charged their services to McCormack's American Express card in the name of their business, Astra Car Service. However, McCormack did not regularly check his card charges, and for years the couple raked
ontrasting sharply with Cheney's stance and her work on the committee. The article explained that this exchange reflects the ongoing tension within the Republican Party over Jan. 6 and its implications for the GOP's future, particularly as Stefanik is considered a potential vice presidential pick for Trump, who cont
Entities connected to both American Express and GOP

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSON
Honolulu
LOCATION
George W. Bush
PERSON
Phoenix
LOCATION
Prince Charles
PERSON
Hawaii
LOCATION
Bella Klein
PERSON
American Airlines
ORGANIZATION
Air France
ORGANIZATION
United States
LOCATION
Newark
LOCATION
Washington State
LOCATIONDelta
ORGANIZATION
Condoleezza Rice
PERSON
Milan
LOCATION
San Juan
LOCATION
Albuquerque
LOCATION
Atlanta
LOCATION