5
Shared Docs
5
Same-Page
5 / 5
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 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
LE 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: Docume
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
ITCHEL LONDON FOODSNEW YORK NY MISC FOOD STORE 24.53 02/20/06 SCHWEITZER LINEN INC2122498361 NY LINEN SUPPLY 720.00 02/21/06 CHEAP TICKETS NASHVILLE TN DELTA AIR LINES From: To: WEST PALM BEACH FL LAGUARDIA INTL A/P T PALM BEACH FL Ticket Number: Passenger Name: Document Type: 02/21/06
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
5 Page 3 of 8 New Activity Continued 'ore o trey eons ma et base rangus 2,4. See pas 2 !or Stab. sOn SPenchro nmeriM 11/11/05 CHEAP TICKETS NASHVILLE TN AMERICAN AIRLINES From: To: Carrier: Class: WEST PALM BEACH FL DALLAS/FT WORTH TX AA VR OAKLAND CA AA VR DALLAS/FT WORTH TX AA LR
t bureaus. Late payments, missed payments, or other defaults on 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 Customer Care & Billing Inquiries International Collect
127443300 Description Price DRUG STORES/PHARMAC $697.29 $697.29 11/01/11 NYC TAXI MED 2C51 09ASTORIA NY $8.64 11/01/11 CENT PARK AUTODRAFT NASHVILLE TN 8777170004 Description Price PARKING LOT/GARAGE $452.00 $452.00 11/01/11 LEX SOUPS LLC 542929NEW YORK NY 2122552400 FOOD/BEVERAGE $10
t bureaus. Late payments, missed payments, or other defaults on 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 Customer Care & Billing Inquiries International Collect
127443300 Description Price DRUG STORES/PHARMAC $697.29 $697.29 11/01/11 NYC TAXI MED 2C51 09ASTORIA NY $8.64 11/01/11 CENT PARK AUTODRAFT NASHVILLE TN 8777170004 Description Price PARKING LOT/GARAGE $452.00 $452.00 11/01/11 LEX SOUPS LLC 542929NEW YORK NY 2122552400 FOOD/BEVERAGE $10
Entities connected to both the New York Banking Department and NASHVILLE

Jeffrey Epstein
PERSON
New York City
LOCATION
John F. Kennedy
PERSONNEWARK NJ
LOCATION
George W. Bush
PERSONAmerican Express Centurion Bank
ORGANIZATION
NEW YORK NY
LOCATION
Fort Lauderdale
LOCATIONCartier
ORGANIZATION
American Airlines
ORGANIZATION
West Palm Beach
LOCATION
EL PASO
LOCATION
Ghislaine Maxwell
PERSONElectronic Funds Services
ORGANIZATIONHorne
LOCATION
Hawaii
LOCATION
United States
LOCATION
CONTINENTAL AIRLINES
ORGANIZATION
Alaska
LOCATIONLeon Black
PERSON