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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
GROCERIES 10122#34 APPLEREES 001625GERMANTOWN MD 23.39 FOOD AND BEVERAGE FOOD 19.39 TIP 4.00 275 85 29.98 10/23/04 SUNOCO 0368300001E BRUNSWICK W 30.00 SUNOCO 0006811 029802220 10/29/04 EXXONMOSIL8304697462LAUREL MD 34.57 PAY AT PUMP8304697462 Continued on reverse EFTA01704782 DU
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
Clare CO MA Dated Depanure:03/25 $46680 03124/11 SUSHI SEIB 0741 NEW YORK NY 212-371-0238 FOOD $150.00 $150.00 03/24/11 COURTYARD 1CM BRUNSWICK GA Arrival Date Departure Date 03/23/11 03/24/11 00000000 $484.15 03/24/11 BURGER KING 09475 COST SIMONS ISI GA 912-638-2207 Description
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
LECOM SERVICE $50.00 06/13/11 CHEVRON SNAPPY FOOD BRUNSWICK GA 0000000300 Description Price FUEL/MISCELLANEOUS $89.32 $89.32 06/13/11 THE BRUNSWICK MILLHOBRUNSWICK GA 9122643424 DP $4.00 $39.84 06/13/11 AOL SERVICE 800827-6364 NY ASSISTAOL.COM $11.99 06/14/11 Afters JIM BRUNSWICK G
Entities connected to both the New York Banking Department and BRUNSWICK

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
New York City
LOCATION
George W. Bush
PERSON
Fort Lauderdale
LOCATIONNEWARK NJ
LOCATIONMIAMI FL
LOCATION
EL PASO
LOCATION
West Palm Beach
LOCATION
Palm Beach
LOCATIONCartier
ORGANIZATION
HERTZ
ORGANIZATION
Ghislaine Maxwell
PERSONNEWARK INTL A
ORGANIZATION
Lawrence Krauss
PERSON
San Juan
LOCATION
David Rodgers
PERSONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATIONElectronic Funds Services
ORGANIZATION