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ve use of the money during the time it takes us to complete our investigation. Creditor: American Express Bank, FSB. New York residents may contact the New York Banking Department to obtain a comparative credit card rates, fees andgrace periods by calling 1.800.518-8866. Change el Address I canna on front do not use Nino
can rre: Teleflora's FLOWER CLUB() BONUS; 2 ATE COPY Earn 10x Points with Flower Club 4 CCCCCC SHIr. BIN RPI _ • • it Earn 10x Membership Rewardse points when you shop with Flower Club through January 31, 2005. Visit www.membershiprewards.flowerclub.com or call 1-800-775-7523 to select beauti
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 by calling 1.800.518-8866. Change of Address corrector front do not
to choose an activity icon from the color LCD screen! Redeem for this or other great home theater goods only from the American Express Membership Rewardse program. (Reward code:. RY2766. Points: 30,000). Toms and coraters ddb Aramberth0 Anna Frafillm rffrY. Redeem Membership Rewards@ Points for Pott
e of the money during the time it takes us to complete our investigation. Creditor: American Express Centurion Bank. New York residents may contact the New York Banking Department to obtain a comparative listing of credtcard rates, fees and grace periods by calling 1-800-518-8866. Changer of Addrezz If correct on [tort do n
tween Boston, New York and Washington. In addition, Amtrak provides service to over 500 destinations across the country. You can redeem Membership Rewardse points for Amtrak certificates ranging from $50-$300. For reservations or information, call 1.800-USA-RAIL (872-7245) or call your travel agent. k
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 by calling 1.800.518.8866. Change of Address It coded on load de rd
444.51 Pawnee* K£4MS -444.51 DUPLICATE COPY N. e as le•c. AgAvatneras +553.79 New Balance $ 553.79 CiaurgDwo 03/29/05 6,109,814 Membership Rewardse Points at 01/3105, svhen charges due‘are paid in full'and all accounts ire in "good standng. Page 1 of 10 Please Pay By 04/13/05 Please refer 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 comparative listing of c'edt card rates, fees and grace periods by calling 1-800-518.6666. Change of Address carat on iron do nal use
LIAMS-SONOMA P.P.sfor IntFATE COPY JEFFREY JDWE E EP Mtmbershp RewardsOtoxtunt Number 1M33334712 2006 US Open Tennis Championships Membership Rewardse program enrollees are able to redeem points to purchase tickets to the 2006 US Open Tennis Championships, held from August 28 - September 10 at th
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
33329 EFTA01674732 AMEX002775 SONY_GM_02746074 EFTA_00233330 EFTA01674733 DUPLICATE COPY Gold Card@ Statement of Account 99740 Membership Rewardse Points Available at 01 /08/10, when charges due are paid in full and all accounts are in good standing. p, _sJ Fry Account Nurnv JEFFREY E EPSTE
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
291.56 DUPLICATE COPY /*taunt Nurnts XXXX-XXXXX2-61005 New Minty $ tie Aaa,n 461,709.70 New Balance 61.709.70 04/09/10 340,525 Membership Rewardse Points Available at 04/09/10, when charges due are paid in full and all accounts are in good standing. Page 1 of 12 Please Pay By 04/25/10 Plea
Entities connected to both the New York Banking Department and Rewardse

New York City
LOCATION
John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
Fort Lauderdale
LOCATIONAmerican Express Centurion Bank
ORGANIZATION
George W. Bush
PERSON
The Wall Street Journal
ORGANIZATIONProgram News
ORGANIZATIONHorne
LOCATION
Puerto Rico
LOCATIONCartier
ORGANIZATION
NEW YORK NY
LOCATIONthe New Balance
ORGANIZATION
Ghislaine Maxwell
PERSON
Hawaii
LOCATION
West Palm Beach
LOCATIONElectronic Funds Services
ORGANIZATIONCredit Information Provided
ORGANIZATIONDe Pere
PERSON
Delta Air Lines
ORGANIZATION