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Document Mentions (4 shared documents)
2 mentions1 same-page
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rch 1, 2005 through July 31, 2005. Excludes shipping and applicable taxes. Not valid on sale items, fans by Casablanca Signature, Portable Series, Monte Carlo, Minka Aire Designer series, Craftmade or Matthews Fan Co. ceding fans. Limit 1 offer per Cardmember. Other restrictions may apply. To redeem, brin
6/11/05 J SISTER INTERNATIONNEW YORK NY HAIFVNAIUSKINCARE 156.20 06/11/05 J SISTER INTERNATIONNEW YORK NY HAIR/NAIUSKINCARE 31.24 06/11/05 BERGDORF GOODMAN NEW YORK NY SUSAN CIMINELU SPA 416.50 06/12/05 AMAZON.COM PAYMENTS AMZN.COM/BILL WA MERCHANDISE AMZ*AMAZON PAYMENTS 244.95 06/12/05 ONLINE
2 mentions1 same-page
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Express Mariner Club With the American Express Mariner Club, the ocean is your playground. Book your Radisson Seven Seas Cruise that takes you from Monte Carlo to the wonders of Italy with stops in Florence, Taormina, and Sorrento before arriving at magnificent, bustling Rome. With sail dates in September
XXXMOOCC(8-42008 Page 6 of 12 New Activity Continued Raga Oxman, correiniat nte brae rap plus 2%. See P30621°1 °coca Sp wire Amcnnt 12/11/05 BERGDORF GOODMAN NEW YORK NY 416.00 SUSAN CIMINEW SPA 12/12/05 SHOPPERS TRAVEL INC WEST WINDSOR NJ 664.29 TRAVEL AGENCIES AND TOU 12/12/05 SHOPPERS TRAVEL I
2 mentions1 same-page
Page ?Same page
rch 1, 2005 through July 31, 2005. Excludes shipping and applicable taxes. Not valid on sale items, fans by Casablanca Signature, Portable Series, Monte Carlo, Minka Aire Designer series, Craftmade or Matthews Fan Co. ceiling fans. Limit I offer per Cardmember. Other restrictions may apply To redeem, brir
HOLLYWOOD CA 886.46 LODGING 03/05/05 PRADA NEW YORK NY 1433.85 GENERAL MDSE 03/05/05 BLOOMING0ALES NEW YORK NY 537.69 LUGGAGE 03/05/05 BERGDORF GOODMAN NEW YORK NY 243.88 CREME DE LAMER 03105/05 BARNEYS NEW YORK 660 MADISON NY 1,433.85 SALES 29.99 Total of New Activity New Charges 5,74188
Sponsored
2 mentions1 same-page
Page ?Same page
arch 1, 2005 through July 31, 2005. Excludes shipping and applicable taxes. Not valid on sale items, fans by Casablanca Signature, Portable Series, Monte Carlo, Minka Aire Designer series, Craftmade or Matthews Fan Co. ceiling fans. Limit 1 offer per Cardmember. Other restrictions may apply. mreints Lenin
‘cpato:, Fcc JEFFREY E EPSTEIN A4count Nisrber Clrirg Da2o )000(-XXXXX4.31005 06/29/05 Page 3 of 12 Due in Full continued Amount 3 06/23/05 BERGDORF GOODMAN NEW YORK NY 409.66 TORO PIANA 06/23/05 BERGDORF GOODMAN NEW YORK NY 3,436.58 AKRIS 06/23/05 BERGDORF GOODMAN NEW YORK NY 420.49 RALPH LA
Sponsored
Mutual Connections (392)
Entities connected to both Monte Carlo and BERGDORF GOODMAN
Jeffrey Epstein
PERSON21 w/ Monte·21 w/ BERGDORF
John F. Kennedy
PERSON11 w/ Monte·19 w/ BERGDORF
NEW YORK NY
LOCATION6 w/ Monte·19 w/ BERGDORF
United States
LOCATION7 w/ Monte·16 w/ BERGDORF
FF
Frederic Fekkai
PERSON5 w/ Monte·15 w/ BERGDORF
Cartier
ORGANIZATION8 w/ Monte·11 w/ BERGDORF
West Palm Beach
LOCATION5 w/ Monte·11 w/ BERGDORF
New York
LOCATION6 w/ Monte·10 w/ BERGDORF
Delta Air Lines
ORGANIZATION7 w/ Monte·9 w/ BERGDORF
George W. Bush
PERSON7 w/ Monte·8 w/ BERGDORF
New York City
LOCATION5 w/ Monte·10 w/ BERGDORF
North Dakota
LOCATION7 w/ Monte·8 w/ BERGDORF
Credit Information Provided
ORGANIZATION7 w/ Monte·8 w/ BERGDORF
Ghislaine Maxwell
PERSON8 w/ Monte·6 w/ BERGDORF
Fort Lauderdale
LOCATION6 w/ Monte·8 w/ BERGDORF
Horne
LOCATION5 w/ Monte·9 w/ BERGDORF
American Express Centurion Bank
ORGANIZATION7 w/ Monte·7 w/ BERGDORF
Electronic Funds Services
ORGANIZATION7 w/ Monte·7 w/ BERGDORF
Hawaii
LOCATION8 w/ Monte·5 w/ BERGDORF
Ralph Lauren
PERSON3 w/ Monte·10 w/ BERGDORF