11
Shared Docs
11
Same-Page
11 / 11
Mentions
N/A N/A N/A N/A Ticket Number: 27906106403070 Passenger Name: INDYKE/DARREN K Document Type: ADDITIONAL COLLECTION 07/11/12 ROOM & 8OARD•INT MINNEAPOLIS MN Description SPECIALTY RETA Camel: Class: YY 00 YY 00 YY 00 YY 00 Date of Departure: 07/11 07/11/12 B &J FABRICS INC 12NEW YORK NY
A Notice Of Changes To The Membership Rewards Program Terms & Conditions See Page 20 for Important Information Regarding Benefits Underwritten by AMEX Assurance Company. See Page 23 for an important Privacy Notice and the following page for important notices about Your Billing Rights and Electronic Fund Transfer E
er: Passenger Name: Document Type: R TICKET 10.00 06/26/06 06/26/06 NORTHWEST AIRLINES ST. PAUL MN From: To: Canier: Class: PELLSTON MI MINNEAPOLIS MN NW V7 LOS ANGELES CA NW V7 DETROIT MI-WAYNE C NW V7 LSTON MI Ticket Number: Passenger Name: Document Type: R TICKET 697.70 06/26/06
t . Residence for up to 45* days whether driving, flying on e Scheduled Airline or taking the Amtrak. Travel Medical Protection is underwritten by AMEX Assurance Company, Administrative office, De Pere, Wisconsin. Coverage is subject to the terms, conditions, and exclusions of Master Policies: (varies per state) AX0
RETAIL MERCHANDISE ROC No. 004119586 07/26/06 GRACIOUS HOME 1 NEW YORK NY 49.00 AUTO AND HOME SUPPLY • • 147.92 07/28/06 NORTHWEST AIRUNES MINNEAPOLIS MN NORTHWEST AIRUNES From: NEWARK NJ To: SAN ANTONIO TX NEWARK NJ Name Ticket Number. Passenger Nam Document Type: PA EN ER TI KET Cutler
ments, or insurance. The form number is replaced with the following: "CRLDI-DOC-PLAT 11/05* Car Rental Loss and Damage Insurance is underwritten by AMEX Assurance Company, Administrative Office, Green Bay, WI. Coverage is determined by the terms, conditions, and exclusions of Policy AX0925 and is subject to change wit
WEST WINDSOR NJ 6,123.00 TOURS/TICKETS 12/11104 ORBITZ LLC MANKATO MN AMERICAN TRANS AIR From: To: Carrier: Class: LAGUARDIA INTL A/P MINNEAPOLIS MN TZ YT Ticket Number: 11 4 Date of Departure: 12/22 Passenger Name: Document Type: ET 12/11/04 ORBITZ LW CHICAGO IL 11.00 ORBITZ • S
act:Statistics basedon a countrywide average during a two-year period ending 9/30/04. Property Casualty insurance is underwritten in De Pere, WI by AMEX Assurance Company (licensed in all 50 stales. Puerto Rico and Canada) or IDS Property Casualty Insurance Company (licensed in AZ, CA, IL IN, MN, SD, TX and WI). Insu
0000000 08/17/12 CCRMT MANAGME NT INC LONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI:7611 1559 1604 $5.42 08/17/12 ANDREW MARTIN MINNEAPOLIS MN $26130 612.518-1975 Description SPECIALTY RETA 08/18/12 NYC TAXI MED 7F7309FRESH MEADOWS NY 718-8441852 $7.20 08/18/12 NYC TAXI MED 9K
Notice Of Changes To The Membership Rewards Program Terms & Conditions 2 See Page 17 for Important Information Regarding Benefits Underwritten by AMEX Assurance Company. 0 Your payment of S24,540.96 will be debited from your account on 09/10/12. Any inquiry to American Express concerning this debit should be made
570.16 01/27/17 Hook. Line &Sinker USFC00802 ST. THOMAS VI $107.50 01/29/17 DELTA AIR LINES DELTA AIR LINES From: To: HARTFORD BRADLEY I MINNEAPOLIS INTERN LOS ANGELES INTERN OAKLAND INTERNATIO WA Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET ATLANTA C
American Express Affiliates that provide financial products or services, including American Express Centurion Bank, American Express Bank, FSB, and AMEX Assurance Company. What we do How does American Express protect my personal information? To protect your personal information from unauthorized across and use, we
er Name Document Type PASSENGER TICKET Carrier: Class: AA V AA 5 YY 00 YY 00 Date of Departure: 06/03 $374.60 05/30/12 ROOM& BOARD-INT MINNEAPOLIS MN 800-301.9720 Description SPECIALTY RETA $6.84934 06/01/12 WAYFAIR`WAYFAIR 877-929-3247 MA 51,348.00 06/01/12 CRATEANDBARREL WEB ONAPERVI
A Notice Of Changes To The Membership Rewards Program Terms & Conditions See Page 20 for Important Information Regarding Benefits Underwritten by AMEX Assurance Company. lj See Page 23 for an important Privacy Notice and the following page for important notices about Your Billing Rights and Electronic Fund Transfe
4 USER UBER 866-576-1039 CA $10.00 8665761039 08/13/14 Starbucks 490823 NewNew York NY FAST FOOD RESTAURANT $430 08/13/14 ROOM &BOARD-INT MINNEAPOLIS MN 800-301-9720 Description SPECIALTY RETAIL $620.59 08/13/14 CONEAINERSTOREDINGTNNEW YORK NY $22.84 MISC HOME FURNISHINGS Continued on re
American Express Affiliates that provide financial products or services, including American Express Centurion Bank. American Express Bank, FSS, and AMEX Assurance Company. How does American To protect your personal information from unauthorized access and use, we use security Express protect my measures that comply
THE HOME DEPOT 46177NEW YORK NY $31.52 800-654-6844 09/05/15 GRACE'S MARKETPLACE NEW YORK NY $197.06 2127370600 09/05/15 ROOM & BOARD-INT MINNEAPOLIS MN $1,250.98 800.301.9720 Description DIRECT MARKETER 09/06/15 GRACE'S MARKETPLACE NEW YORK NY $45.12 2127370600 09/06/15 POSTMATES TIP
oints to Best Western Rewards, please visit membershiprewards.com/travel. See Page 41 for Important Information Regarding Benefits underwritten by AMEX Assurance Company. 0 We will debit your bank account for your payment of $57,833.72 on 09/24/15. This date may not be the same date your bank will debit your bank
l Continued Amount 10,02/1/ 10/02/17 10/02/17 DELTA AIR LINES DELTA AIR LINES From: To: ALBUQUERQUE ATLANTA HARTSFIELD NEW YORK LA GUARDI MINNEAPOLIS INTERN ALBUQUERQUE Ticket Number: Passenger Name: Document Type: PASSENGER TICKET HOMEDEPOT.COM 800-430-3376 NYC-TAXI VERIFONE 718-786-8585 D
on Guide, an online resource for travel information. For more information please call 1-800-333-2639. 1012481 •Insurance Coverages underwritten by AMEX Assurance Company, Administrative Office, Phoenix, AZ. For residents of GU and MP, coverages are underwritten by Tokio Marine Pacific Insurance Limited, Hagatna, Guam
Entities connected to both MINNEAPOLIS and AMEX Assurance Company

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATIONCartier
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Charles
PERSON
United States
LOCATIONNEWARK INTL A
ORGANIZATION
New York City
LOCATION
San Juan
LOCATION
Delta Air Lines
ORGANIZATION
New York State
LOCATIONJetblue Airways
ORGANIZATION
Palm Beach
LOCATION
Ralph Lauren
PERSONFrederic Fekkai
PERSON
Puerto Rico
LOCATION
New York
LOCATION