10
Shared Docs
10
Same-Page
10 / 10
Mentions
statement indicating the credit balance, issue a check to you for the credit balance if the amount is $1.00 or more. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods bycalling 1-800-518-8866. Change of Address tt correct en floe:. do
Details Nct Available Ticket Number: 89 Passenger Name: Document Type: I R E DER (MCO)/PREPAID TICKET AUTH. 08/31/136 US AIRWAYS JUPITER FL US AIRWAYS From: NEWARK NJ 30.00 To: CHARLOTTE NC KNOXVILLE TN Ticket Number: 03 Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: US B
statement indicating the credit balance, issue a check to you for the credit balance if the amount is $1.00 or more. New York residents may contact the New York Banking Department to obtain a comparative listing of credt card rates, fees and grace periods by calling 1-800-518.8866. Change of Address cooed on lion t do not u
NEWARK NJ LAGUARDIA INTL A/12 WEST PALM BEACH FL Ticket Number: 0017 Passenger Name: Document Type: TICKET 12/19/06 US AIRWAYS JUPITER FL US AIRWAYS From: KNOXVILLE TN Carrier: Class: AA LA DL BO Date of Departure: 12/20 648.59 To: CHARLOTTE NC NEWARK NJ LAGUARDIA INTL A/P KNOXVILLE T
statement indicating the credit balance, issue a check to you for the credit balance if the amount is $1.00 or more. New York residents may contact the New York Banking Department to obtain a comparahve listing of credit card rates, fees and grace periods by calling 1-800.518.8866. Change of Address n correct on front do no
NOT AVAILABLE Ticket Number: 91.1.1 Passenger Name Document Type: PASSENGER TICKET Carrier: 66 Class: K_ Date of Departure: 04/04 04/02/07 US AIRWAYS NASHVILLE TN US AIRWAYS From: To: NEWARK NJ CHARLOTTE NC GAINESVILLE FL CHARLOTTE NC LAGUARDIA INTL NP Ticket Number: 03/1111 Passenger Name
statement indicating the credit balance, issue a check to you for the credit balance if the amount is $1.00 or more. New York residents may contact the New York Banking Department to obtain a comparativelisting of credit card rates, fees and grace periods by calling 1-800-518-8866. Change of Address Cared 0.1 front do not u
ICATE COPY Aceart thmtet Clot Kr Dro )0000000(X8-42008 02125/06 Page5 of 12 New Activity Continued Amount' D2/03/06 ORBITZ LLC MANKATO MN US AIRWAYS From: To: Caner: Class: ST VI LAGUARDIA INTL A/P Tic!, r: US Be Passenger Nane: Document Type: CKET 02/03/06 ORBITZ.COM CHICAGO IL 6.
statement indicating the credit balance, issue a check to you for the credit balance if the amount is $1.00 or more. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees andgrace periods by calling 1-800.518.8866. Change of Address coornt on Iront do not u
ype: PASSENGER TICKET Carrier: Class: CO NR CO NR CO NR CO NR Dale of Departure: 03124 624.80 03/21/05 TRAVELOCITY.COM SAN ANTONIO TX US AIRWAYS From: WEST PALM BEACH FL To: PHILADELPHIA PA WEST PALM BEACH FL Ticket Number: 03711 1 4 Passenger Name: Document Type: P Cartier: Class:
statement indicating the credit ba'ance, issue a check to you for the credit balance if the amount is $1.00 or more. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1-800-518-8866. Change of Address II correct on front do
AN A1RUNES From: LAGUARDIA INTL ASP To: CHARLOTTE NC MIAMI FL UARDIA INTL NP Ticket Number: Passenger Name Dociiment Type: PASSENGER TICKET US AIRWAYS PHONE SALE NC US AIRWAYS From: To: Carrier: Class: LAGUARDIA INTL NP COLUMBUS OH US NA UARDIA INTL NP US NA Ticket Number: Passenger N
statement indicating the credit balance, issue a check to you for the credit balance if the amount is 51.00 or more. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800.518.8866. Change of Address Mee, on front do nd Pei
EOAKLEAJACKSONVILLE 7610 RESTAURANT FOOD/BEVERAGE 64.10 TIP 12.00 01/27/10 OAKBROOK CLEANERS N PALM BEACH 83.00 CLEANING/GARMENT 01/28/10 US AIRWAYS PHOENIX AZ 05970 US AIRWAYS From: To: Carrier: Class: WEST PALM BEACH FL PHILADELPHIA PA NOT AVAILABLE MOW Number Passenger Name: VISOSI
p the c redit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. Now York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800-518-8866. Customer Service 8: Billing Inquiries Inte
ERVICE AVIA AERVIRGIMA GARDEN 3058715557 Description SCHOOL/EDUCATIONAL 03/15/10 MCDONALD'S F2740 OCOMIAMI SPRINGS 14.75 3056707600 03/16/10 US AIRWAYS PHOENIX AZ 100.00 US AIRWAYS Routing Detais Not Available newt Number: Passenger Name: VISOSKVLARRY Document Type: PASSENGER TICKET 03/16/10
it bureaus. Late payments, missed payments, or other defaultson your Account may be reflected in your credit report. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800.518-8866. Customer Service & Billing Inquiries Inter
umber: Date of Departure: Passenger Name: ROTHELLJDARREN Document Type PASSENGER TICKET Class: L3 02/07 Claw AH AH 02/06 $22880 02/04/11 US AIRWAYS TEQUESTA FL US AIRWAYS From: Ta Carder: RICHMOND VA CHARLOTTE NC US ST THOMAS VIRGINI US Ticket Number: Date of Departure: Passenger Name:
it bureaus. Late payments, missed payments, or other defaultson your Account may be reflected in your credit report. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800.518-8866. Customer Care al Billing Inquiries Interna
LEZ 973-207-4862 973-207-4862 $47330 550.98 $14,577.36 $100.00 12/IEVI 1 WHITE CASTLE 090019HAS8ROUCK NTS. NJ 800-843-2728 $7.00 12/19/11 US AIRWAYS 800-428-4322 AZ US AIRWAYS Front Ta Carrier: Claw LAS VEGAS MCCARRAN PHOENIX SKY HARBOR US ALBUQUERQUE YV N/A YY 00 N/A YY 00 Ticket
Entities connected to both the New York Banking Department and US AIRWAYS

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
American Airlines
ORGANIZATION
New York City
LOCATION
George W. Bush
PERSON
United Airlines
ORGANIZATIONCartier
ORGANIZATION
Fort Lauderdale
LOCATIONMIAMI FL
LOCATIONNEWARK NJ
LOCATION
West Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
Las Vegas
LOCATION
San Juan
LOCATION
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Puerto Rico
LOCATIONAmerican Express Centurion Bank
ORGANIZATION
Palm Beach
LOCATION
American Express
ORGANIZATION