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See Page 17 for Important Changes to Your Account Terms 0 Your payment of $61,780.60 will be debited from your account on 06/23/12. Any inquiry to American Express concerning this debit should be made by 06/21/12. If your AutoPay payment is less than your Amount Due, we must receive an additional payment for a
WATER SPORT W31908420001 10021 5250.36 05/29/12 EPSON STORE 800473-7766 CA COMPUTER ACC $413.71 05/30/12 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: NEW YORK LA GUARDI MIAMI INTERNATIONA NEW YORK LA GUARDI N/A N/A Ticket Number: Passenger Nam Document Type: PASSENGER TICKET Carr
4102 lotIllloillotoltItoll,loloillIlituiltIlloiltIolliol n Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 Account Ending 0-12003 Enter account number on all documents. Make check payable to American Express. Please
0 07/10/12 WWWJTUNES.COM ITUNEAUSTIN TX !Tunes Musk Store 514.97 ri Card Ending 0-13027 Foreign Spend Amount 06/11/12 ORBITZ MANKATO MN AMERICAN AIRLINES INC From: To: N.Y. J F KENNEDY I ST THOMAS CYRIL E N/A N/A N/A Ticket Number: 00170877143124 Passenger Name: NICOLA/ION Document Type: PASSENGER
See page 2 for important information about your account. Your payment of $41,337.68 will be debited from your account on 09/24/12. Any inquiry to American Express concerning this debit should be made by 09/22/12. If your AutoPay payment is less than your New Balance, we must receive an additional payment for
00 YY 00 Date of Departure:07/26 .516.99 -$7.54 -$679.80 AT&T "CALL20379056800.657•2466 NJ TELECOM SERVICE AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: N/A WA WA WA WA Ticket Number: Passenger Narne: Document Type: SUPPORTED REFUND Carrier: Class: YY 00 YY 00 YY 00 YY 00
of credit card rates, fees and grace periods by calling 1 Your payment of $49,925.37 will be debited from your account on 12/25/12. Any Inquiry to American Express concerning this debit should be made by 12/23/12. If your AutoPay payment is less than your New Balance, we must receive an additional payment for
r Name- Document Type: PASSENGER TICKET $403.80 11/13/12 RESTORATION HARDWARECORTE MADERA CA $133.75 11/14/12 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA NEW YORK LA GUARDI AA N/A re 00 N/A re 00 Ticket Number: Date of Dep
y Over Time balance, the less interest you will incur. C) Your payment of $48,782.51 will be debited from your account on 01/25/13. Any inquiry to American Express concerning this debit should be made by 01/23/13. If your AutoPay payment is less than your New Balance, we must receive an additional payment for
Y 00 Ticket Number Date of Departure:12/20 Passenger Name: Document Type: SUPPORTED REFUND 12/17/12 AMERICAN EXPRESS TVLPHOENIX AZ -5481.70 AMERICAN AIRLINES INC From: To: Carrier: Class: N.Y. J F KENNEDY I ST MAARTEN AA 8 WA YY 00 WA YY 00 WA YY 00 Ticket Number: Date of Departure:01/02 Pass
hone americanexpress.com/pbc 1 NEW YORK NY 10065-6218 n Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 Account Ending3.42008 Enter account number on all documents. Make check payable to American Express. Please
110W 28St $20.30 09/15/11 PROFESSIONAL PLASTIC714-4466500 CA 7144466500 $145.03 09/15/11 JUST SHADES $158.96 09/16/11 ORBITZ MANKATO MN AMERICAN AIRLINES INC From: To: Carrier: Class: PARIS CHARLES DE G N.Y. J F KENNEDY I AA PARIS CHARLES DEG AA N/A YY 00 N/A YY 00 Ticket Number: 001870168836
egarding benefits underwritten by AMEX Assurance Company. Your payment of $13,289.55 will be debited from your account on 11/24/12. Any inquiry to American Express concerning this debit should be made by 11/22/12. If your AutoPay payment is less than your New Balance, we must receive an additional payment for
YY 00 WA YY 00 WA YY 00 Ticket Number: Passenger Name: Document Type: SUPPORTED REFUND 10/08/12 AMERICAN EXPRESS TVLPHOENIX AZ 4477.20 AMERICAN AIRLINES INC From: To: Carrier: Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number PassengerName: Document Type: SUPPORTED REFUND
Entities connected to both American Express and AMERICAN AIRLINES INC

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSON
Phoenix
LOCATION
George W. Bush
PERSON
Prince Charles
PERSON
Delta Air Lines
ORGANIZATION
Hawaii
LOCATION
American Airlines
ORGANIZATION
Air France
ORGANIZATION
United States
LOCATION
Washington State
LOCATION
St Thomas
LOCATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
San Juan
LOCATION
Albuquerque
LOCATION
Warsaw
LOCATION
Frankfurt
LOCATION
New York City
LOCATION