9
Shared Docs
9
Same-Page
9 / 10
Mentions
ORIGINAL NOTES RE INTERVIEW OF MM 67 ORIGINAL NOTES RE INTERVIEW OF MM 68 ORIGINAL NOTES RE INTERVIEW OF MM 69 A COPY OF BILL AND PAYMENT TO AMERICAN EXPRESS FOR FINANCIAL RECORDS MM 70 ORIGINAL PB POLICE REPORT DATED 03/05/2004 MM 71 POLICE REPORT FROM PBPD RE: AND EFTA01718793 1A Envelope Ca
homson/West. No Claim to Orig. US Gov. Works. ... 2/15/2008 EFTA01718806 Notes from FedEx records 12/3/03 G.M. & J.E. sent 5Ib pkg to actress Los Angles, CA 90046 12/3/03 G.M. & J.E. sent 51b pkg to actress) Los Angles, CA 90024 12/5/03 G.M. & J.E. sent 51b pkg to del. 12/8/03 ai tress) Santa
s, CA 90024 12/5/03 G.M. & J.E. sent 51b pkg to del. 12/8/03 ai tress) Santa Monica, CA 90405 12/5/03 O. Epstein sent llb pkg to del. 12/10/03 Los Angles, CA 90046 (according to imdb.com she is an actress) 12/8/03 sent 1lb pkg to del. 12/10/03 Los Angles, CA 90046 12/12/03 Another package 12/8/03
d travelers are expected to maintain a full schedule of activities related to their category of travel. If providing any nsurance benefits under the American Express policy would violate U.S. economic or trade sanctions. then the policy will be void. Fntry and Fxit Information for Trued American Express strongly
irline DELTA AIRLINES INC. Total Ticket Amount 606.60 Flight Details Flight Details Flight Details Flight Details 27 May 2018 DL1195 L Class Los Angeles/Atlanta 28 May 2018 DL1134 L Class Atlanta/IA/est Palm Beach 30 May 2018 DL2271 L Class West Palm Beach/Atlanta 30 May 2018 DL1219 L Class Atlan
nd traveters are expected to maintain a tut schedule of activities related to their category of travel. If providing any flamenco benefits under the American Express policy would violate U.S. economic or trade sanctions. then the policy will be void. Entry and Exit Information for Travel American Express strongl
rmation Charges Ticket Number Passenger Name Airline DELTA AIRLINES INC. Original Ticket Number(s) Flight Details 27 May 2018 DL2662 U Class Los Angeles/Atlanta Flight Details 27 May 2018 DL1285 U Class Atlanta/West Palm Beach Flight Details 29 May 2018 DL2448 H Class West Palm Beach/Atlanta Fli
Address City Home*( ) Business* ( ) State D" o [ I EasyPay Option [] One Time Credit Card Charge Credit Card: ( ) Visa ( ) Mastercard I ) American Express (❑) Discover Credo Card No: U I I I I I I I E4Presert--J— Name as it appears on your credit card Worn Aw(ertot. 11,0•0/ Wore WWI by IA% nod
4 Losangeles, CA .3:01 Ph 11 • $ 7/21/04 Incoming 11:66 AM 1 - $ 7/22/04 Incoming 1:23 Ph 1 $ 7/22/04 W Palm Bch, FL 4:14 Ph 2 7/22/04 Losingeles, CA 4:19 Ph 1 - 7/22/04 Incoming .4:59 Ph 1 S - $ 7/22/04 Incoming 6:03 P 1 - $ 7/22/04 Incoming -5:07. P 1 - $ • S 7/22/04 Inc
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 EFTA00046853 the biggest drags." — The Trump administration quietly released more than $100 million in military assistan
e heavy redactions as part of the ongoing litigation to obtain records. Hicks left the White House last year and now works at the Fox Corporation in Los Angeles as a public relations executive. During another closed-door deposition in February 2018, while she was still employed by the White House, Hicks ackn
H., Ph.D. Page 82 Kraft, Northbrook, IL, November 28-29, 1994 3M Company, St. Paul, MN, December 2, 1994 Kraft, Northbrook, IL, December 9, 1994 American Express, New York, NY, December 14, 1994 American Express, New York, NY, January 24-26, 1995 Motorola (EAP), Chicago, IL, April 6, 1995 "Workplace Violenc
n of New York (Dial-a-porn case; 2nd Circuit Opinion: 938 F.2d 1535 (2nd Cir. 1991)) 1989-1990 Consultant to the United States Attorney's Office, Los Angeles, California, in U.S. v. Michael Lawrence Shields (threats by stalker against Stephanie Zimbalist) 1990 Consultant to the District Attorney of Monr
particmalng in marketing programs and supporting technology initiatives. In addition, we receive compensation from suppliers when customers use the American Express Card or other American Express products to pay for supplier products and services. From Woe to time we may enter into other business relationships w
C. Total Ticket Amount 779.36 Flight Details Flight Details 20 Feb 2017 AA7173 V Class Paris-De Gaulle/Los Angeles 04 Mar 2017 184662 O Class Los Angeles/London-Heathrow Credit Card Information Charged to Card AX )0000000000(.4009 Travel Information Amount USD 779.36 AI services covered by this i
FREY E EPSTEIN Account Number XXXX-XXXXXX-12003 Centurion@ Card / May 11, 2012 to May 31, 2012 Foreign Date Spend Description 05/26/2012 Sat AMERICAN EXPRESS TVLPHOENIX AZ 060409 AIRLINE/AIR CARRIER AIR FRANCE From : To : Carrier : Class : PARIS CHARLES DE G N.V. J F KENNEDY IAFW WA AFW WA YY W
ON PARIS 75008 FRANCE Reference Number: 320121370368349191 Category: Merchandise 8 Supplies-Furnishing 58.18 05/16+2012 Wed VIVIENNE WESTWOOD OOLOS ANGELES CA 2.529.00 31017392137 323.9510021 323-9510021 Doing Business As: VIVIENNE WESTWOOD Merchant Address:8320 MELROSE AVE LOS ANGELES CA WEST H
st repair. 1. Never use debit cards for online transactions or with remote assistants. Reversing unauthorized credit card charges, particularly with American Express, is painless and near instantaneous. Recovering funds withdrawn from your checking account via unauthorized debit card use takes dozens of hours in p
pristine white beaches of Copacabana, Hans Keeling had seen the light. That was Sunday. On Monday, Hans returned to his law office in Century City, Los Angeles’s posh corporate haven, and promptly handed in his three-week notice. For nearly five years, he had faced his alarm clock with the same dread: I have t
Entities connected to both American Express and Los Angeles

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSON
Honolulu
LOCATION
George W. Bush
PERSON
Phoenix
LOCATIONBank of Hawaii
ORGANIZATION
Prince Charles
PERSONW. Behrend Dr
LOCATION
Delta Air Lines
ORGANIZATION
Hawaii
LOCATION
Karyna Shuliak
PERSON
Bella Klein
PERSON
American Airlines
ORGANIZATION
Air France
ORGANIZATION
United States
LOCATION
Newark
LOCATION
Washington State
LOCATIONDelta
ORGANIZATION
United Airlines
ORGANIZATION