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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
5.00 08/26/06 T-MOBILE 800-937-8997 WA 27682954898005 T-MOBILE ROC No. 0066321220 248.67 08/27/06 CITGO8919 GARDENS CIPALM BEACH GARDENSFL CITGO GASNSC96 960338919096 40.12 08/28/06 AMERICAN AIRLINES JUPITER FL AMERICAN AIRLINES From: To: Carrier: Class: MIAMI FL ST THOMAS VIRGIN I
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
f Departure: 01/05 537.90 9729475032 Description Price SCHOOUEDUCATIONAL 9,900.00 9,900.00 01/07/07 CITGO 7-ELEVEN 2.9873ROYAL PALM BEACH FL CITGO GAS/MSC92 336772597342 01/07/07 HMSHOST-PB1-AIRPT #4West Palm Bea FL FOOD/BEV ROC No. 0000119498 Total of Duo In Full Activity for 77.80 5.6
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
ate of Departure: 09/30 NY 550.00 10/02/06 CARDULLOS GOURMET SHCAMBRIDGE MA FOOD/BEVERAGE 107.51 10/02/06 CITGO 7-ELEVEN STORECAMBRIDGE MA CITGO GASAASC95 093873247901 22.08 10/03/06 RESTORATION HARDWAREUS TN DIRECT MKTG INTERNET 355.26 10/04/06 AMAZON.COM AKAZN.COWBILL WA 98101 A
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
at open.americanexpress.com or call Customer Service at 1-877-2583254. Activity bran oc•ire age AmoultS 09/03(04 CITGO 7 ELEVEN 25151R=STON VA CITGO GASAMSC98 764372515113 26.74 09/03/04 OLD SHANGHAI CAFE GERMANTOWN UNDEFINED MD 16.22 09/04/04 EXXONMOBIL1807724875GERIAANTO MD 3220 PAY
Entities connected to both the New York Banking Department and CITGO

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
New York City
LOCATION
George W. Bush
PERSONNEWARK NJ
LOCATION
Fort Lauderdale
LOCATIONCartier
ORGANIZATIONAmerican Express Centurion Bank
ORGANIZATION
Ghislaine Maxwell
PERSON
Alaska
LOCATIONMIAMI FL
LOCATION
Hawaii
LOCATION
Delta Air Lines
ORGANIZATION
NEW YORK NY
LOCATION
CONTINENTAL AIRLINES
ORGANIZATION
West Palm Beach
LOCATION
US AIRWAYS
ORGANIZATIONSAN JUAN PUERTO RI
LOCATION
United States
LOCATIONElectronic Funds Services
ORGANIZATION