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e "Who is Eligible for Coverage' section: 4. You maintain your Permanent Residence within the 50 United States of America, the District of Columbia, Puerto Rico or the U.S. Virgin Islands. "Permanent Residence' means the Covered Person's one primary dwelling place where the Covered Person permanently reside
full and allaccOuntsara in good stantng Page1014 Please Pay By 04/11/06 Please refer to page 2 for impodant information regarding your account See Page 9 For A Notice Of Changes To Your Agreement See Page 13 For An Important Privacy Notice Your payment is due in full. Please pay by 04/11/06. Pay your bil
ject to the terms, conditions and exclusions of Master Policy tAX0913 Al enrollees must be residents of the 50 United States, District of Columbia, Puerto Rico or the U.S. Virgin Islands and have their American Express Card billed in the U.S. The effective date of enrollment is when American Express receiv
0,0 1090MiffaMi aWroMise 11/07/05 Pagel °Ili Please Pay Upon Receipt Please refer to page 2 for important information regarding your account See Page 9 For A Notice Of Changes To Your Agreement Your communication is acknowledged. Do not pay disputed amount until resolved. For automatic replacement of a
losing to the merchant that you meet these criteria. EFTA01704955 Pacwod Fa JEFFREY E EPSTEIN DUPLICATE COPY XXX X-XXXXX8-41000 Page 10 of 10 Puerto Rico $100 Value Card & Up to $150 Statement Credit You're not dreaming, you're in Puerto Rico. Escape to Puerto Rico, the Island of Enchantment, now thr
ew Please Pay By New Chiniaa Balance $ 04/11/04 24,561.05 22,528.21 Please refer to page 2 for important information regarding your account See Page 9 For A Notice Of Changes To Your Agreement See Page 11 For An Important Privacy Notice Your payment is due in full. Please pay by 04/11/04. Pay your bil
'Who is Eligible for Coverage" section: (3) You maintain your Permanent Residence within the 50 United States of America, the District of Columbia, Puerto Rico or the U.S. Virgin Islands. "Permanent Residence" means tho Covered Person's ono primary dwelling place where the Covered Person permanently reside
11129/06 Page 1 of 9 New Balance $ 1,684.56 Please Pay By 12/14/06 Please refer to page 3 for important information regarding your account See Page 9 For A Notice Of Changes To Your Membership Rewardse Program Account For assistance or questions about your account, contact us at www.americanexpress.co
Entities connected to both Puerto Rico and See Page 9 For

Jeffrey Epstein
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
American Airlines
ORGANIZATION
Bahamas
LOCATION
Delta Air Lines
ORGANIZATIONDoug Band
PERSON
Hawaii
LOCATION
New York
LOCATION
New York City
LOCATION
Virginia Giuffre
PERSON
India
LOCATION
New York State
LOCATION
Alaska
LOCATION