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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
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 BA US BA Date of Departure: 09/03 500.1
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
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 TN Ticket Number 03776574375906 Passenger Name: WORDEN/JAMES Document Type: PASSENGER TICKET Carrier C
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
nt 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: Document Type: PASSENGER TICKET 04/02107 CHEAPT1CKETS.CO
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
CHICAGO IL OREr548XV70Y 03/05/06 ORBITZ.COM CHICAGO IL ORB'548BM124 03/06/06 ORBITZ LLC MANKATO MN US AIRWAYS From: To: SAVANNAH GA CHARLOTTE NC THOMAS VIRGIN I 5.99 5.99 Ticket Number: Passenger Name: Document Type: IL 03/06/06 ORBITZ.COM CHICAGO OREr9H2OD0Rm 03/06/06 HALLAK AND
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
9 Arrival Date 06/26/06 00000000 No of Nights 2 21631 06/29/06 AMERICAN NRUNES ATLANTA GA AMERICAN 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: Carri
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
ype 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: ROTHELUDARREN Document Type PASSENGER TICKET $711.30 02/04/11 CON
Entities connected to both the New York Banking Department and CHARLOTTE NC

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
New York City
LOCATION
George W. Bush
PERSON
Palm Beach
LOCATIONAmerican Express Centurion Bank
ORGANIZATIONNEWARK NJ
LOCATION
West Palm Beach
LOCATIONCartier
ORGANIZATIONMIAMI FL
LOCATION
NEW YORK NY
LOCATION
Fort Lauderdale
LOCATION
Ghislaine Maxwell
PERSON
US AIRWAYS
ORGANIZATION
Hawaii
LOCATIONSAN JUAN PUERTO RI
LOCATION
Delta Air Lines
ORGANIZATION
CONTINENTAL AIRLINES
ORGANIZATION
United States
LOCATION
American Airlines
ORGANIZATION