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G PLACE RESTAURANT FOOD-BEV 9.40 TIP 200 11.40 01/24/07 ADAMS FAMILY DRY CLEROYAL PLM BCH FL DRY CLEANER 17.33 01/28/07 AMERICAN AIRLINES SAN ANTONIO TX AMERICAN AIRLINES From: To: COLUMBUS OH LAGUARDIA INTL NP NOT AVAILABLE Ticket Number: 0017 77 Passenger Name: Document Type: P ET Car
nd safeguard information about you and how to tell us your opt out choices. In this Notice, American Express Travel Related Services Company, Inc., American Express Centurion Bank, and American Express Bank, FSB are called "American Express," "we," "our," and "us." The cards and accounts that we issue are called "Cards" or "Ca
O TX CONTINENTAL AIRUNES From: WEST PALM BEACH FL 83.73 Caner: Class: AA Y2 Date of Departure: 03/18 175.00 1,049.03 To: HOUSTON TX IAH SAN ANTONIO TX HOUSTON TX IAH WEST PALM BEACH FL Ticket Number: Passenger Document Type: PASSENGER TICKET Carrier: Class: CO NR CO NR CO NR CO NR
and safeguard information about you and how to tell us your opt out choices. In this Notice, American Express Travel Related Services Company, Inc., American Express Centurion Bank, and American Express Bank, FSB are called °American Express; 'we; 'our,' and 'us.' The cards and accounts that we issue are called 'Cards' or 'Card
NY GROCERY STORWSUPERMRKT ROC No. 000147737 04/02/06 SOFTWARE ETC./324 NEW YORK NY 140.88 SOFTWARE/ACCESSORIES 04/08/06 CONTINENTAL AIRLINES SAN ANTONIO TX CONTINENTAL AIRLINES From: To: Carrier. Class: MIAMI FL NEWARK NJ CO YB T AVAILABLE Ticket Number: Passenger Name Document Type: 65.
ter the rust five' Changing this Agreement/Assignment of this Agreement Beginning on or around April 21, 2006, your account may be transferred from American Express Centurion Bank to its affiliate, American Express Centurion Services Corporation, if your account is In default under the terms of your Agreement. If your account
LAK CLEANERS 8883432111 NJ CLEANING SERVICE/SUPPLY 01/29/04 POLO.COM 888-475-7674 NY CLOTHING/APPAREL 285.60 400.68 01/30/04 TBIZ TRAVEL SAN ANTONIO TX AMERICAN AIRUNES From: FORT LAUDERDALE FL To: SAN JUAN PUERTO RI ST THOMAS VIRGIN I SAN JUAN PUERTO RI J F KENNEDY NP NY Ticket Number: 0
and safeguard information about you and how to tell us your opt out choices. In this Notice, American Express Travel Related Services Company, Inc., American Express Centurion Bank, and American Express Bank, FSB are called 'American Express,"we,"our," and 'us? The cards and accounts that we Issue are called 'Cards' or 'Card ac
OC No. 00000951 215.98 04/19/07 AMERICAN AIRLINES AMERICAN AIRLINES From: LOS ANGELES CA Ticket Number: 00 Passenger Name: Document Type: P SAN ANTONIO TX To: J F KENNEDY ACP NY LOS ANGELES CA KET Carrier: Class: AA WA AA QA Date of Departure: 04/29 478.80 04/19/07 TRAVELOCITY.COM 800.
nd safeguard information about you and how to tell us your opt out choices. In this Notice, American Express Travel Related Services Company, Inc., American Express Centurion Bank, and American Express Bank, FSB are called "American Express," "we," 'our," and "us." The cards and accounts that we issue are called "Cards" or "Ca
DISPENSER Description GAS/SEFNKES 08/17/11 EXXONMOBIL WIN NIE TX $7909 AUTO FUEL DISPENSER Description GAS/SERVKES 08/17/11 COURTYARDIWX SAN ANTONIO TX Arrival Date Departure Date 08/16/11 08/17/11 00000000 $213.90 AMEX003143 Continued on next page SCINY_GM_02746442 EFTA_00233698 EFTA0
s in good faith exercised any right under the Consumer Credit Protection Act The federal agency that administers compliance with this law concerning American Express Centurion Bank is the Federal Deposit Insurance Corporation. FDIC Consumer Response Center. 1100 Walnut St Box Mt 1. Kansas City. MO 64106. S0171 BP/MUFYI01/0711
Entities connected to both SAN ANTONIO and American Express Centurion Bank

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
New York City
LOCATIONCartier
ORGANIZATION
Fort Lauderdale
LOCATION
George W. Bush
PERSON
United States
LOCATION
Hawaii
LOCATION
Delta Air Lines
ORGANIZATION
EL PASO
LOCATIONthe New York Banking Department
ORGANIZATIONCredit Information Provided
ORGANIZATION
American Airlines
ORGANIZATIONFrederic Fekkai
PERSONNEWARK NJ
LOCATION
New York
LOCATIONLeon Black
PERSONMembership Rewards
ORGANIZATION