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HOMES 001 NEW YORK NY $365.82 07/25/12 PC RICHARD & SON II57NEW YORK NY HOUSEHOLD APPLIANCES Description APPLIANCES-ELE $1 044.96 07/26/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: Carrier. Class: NASSAU INTERNATION FT LAUDERDALE/HOLL NK N/A YY 00 N/A YY 00 N/A YY 00 Ticket N
327 Account Ending 0-13001 An Important Notice Concerning Cardmember Privacy This Privacy Notice is addressed to United States holders of personal American Express Charge Cards or accounts, Optima Cards or accounts, other personal credit card accounts that we issue, and to United States holders of business charge and credi
/06 MARRIOTTS FRENCFWANSST THOMAS LODGING ROC No. 0040 496.84 12/22/06 VENTO HARAGANO Goods/Services 117A6 —Cruzciro Roils 55.70 12/22/06 SPIRIT AIRLINES DTWMI SPIRIT AIRLINES From: To: Carrier ST THOMAS VIRGIN I FORT LAUDERDALE FL ST NOT AVAILABLE Date of Departure: 12/23 Passenger Name: D
>00000000(2-61005 03/08/07 An Important Notice Concerning Cardmember Privacy This Privacy Notice is addressed to United States holders of personal American Express Charge Cards or accounts, Optima° Cards or accounts, and other personal credit card accounts that we issue, and to United States holders of business charge and c
12 New Activity Continued runcrants 01/25/08 BARNES & NOBLE.COM 800-843-2665 W 25.93 BOOKS, MUSIC OR DVDNID 01/26/06 ORBITZ LW MANKATO MN SPIRIT AIRLINES From: To: Carrier: Class: STIIIRVI FORT LAUDERDALE FL NK VA Ti m r: Passenger Name: Document Type: 01/27/06 STAPLES CORPORATE MONTGOMER
3718-463688-42008 03/27/06 An Important Notice Concerning Cardmember Privacy This Privacy Notice is addressed to United States holders of personal American Express Charge Cards or accounts, Optima Cards or accounts, and other personal credit card accounts that we issue, and to United States holders of business charge and c
W YORK NY 800-8086950 07/25/12 $365.82 PC RICHARD & SON 457NEW YORK NY HOUSEHOLD APPLIANCES Description APPLIANCES-ELE $1,044.96 07/26/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: NASSAU INTERNATION Ticket Number: Ofil Passenger Name: Document Type: PASSENGER TICKET To•. FT LAUDERDALE/HOL
/27 Account Ending 0.13001 An Important Notice Concerning Cardmember Privacy This Privacy Notice is addressed to United States holders of personal American Express Charge Cards or accounts, Optima Cards or accounts, other personal credit card accounts that we issue, and to United States holders of business charge and credi
R TICKET Carrier: Class: AA WD Dale of Departure: 04/05 270.50 04/05/06 ADAMS FAMILY DRY CLEROYAL PALM BCH FL DRY CLEANERS 12.41 04/06/06 SPIRIT AIRLINES DTWMI From: To: FORT LAUDERDALE FL ST THOMAS VIRGIN I Ticket Number: 000cesool 01 GOO Passenger Name: Document Type: PASSENGER TICKET Carrie
05 03/09/06 Page 27 of 28 An Important Notice Concerning Cardmember Privacy This Privacy Notice is addressed to United States holders of personal American Express Charge Cards or accounts, Optima Cards or accounts, and other personal credit card accounts that we issue, and to United States holders of business charge and c
Entities connected to both SPIRIT AIRLINES and American Express Charge Cards

Fort Lauderdale
LOCATION
Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Las Vegas
LOCATION
NEW YORK NY
LOCATION
South Florida
LOCATIONCartier
ORGANIZATION
United States
LOCATION
EL PASO
LOCATIONMembership Rewards
ORGANIZATIONElectronic Funds Services
ORGANIZATION
United Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATION
San Juan
LOCATIONAmerican Express Centurion Bank
ORGANIZATION
Virginia Giuffre
PERSONAMEX Assurance Company
ORGANIZATION
Hawaii
LOCATION
American Airlines
ORGANIZATION
New York
LOCATION