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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
of Departure: 06/17 868.10 10.07 28.95 48.64 Date 06/19/06 06/19/06 84.82 30.00 Document Type: MISC CHARGE ORDER/PREPAID TICKET AUTHORITY Corelnued on next page EFTA01703837 DUPLICATE COPY Pr trar DJ Pc( JEFFREY E EPSTEIN Accorl Nutho' XXXX-XXXXX2-61005 Cloourg Dole 07/09/06 Page 11 of
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
o redeem 5,000 points for $50 Benihana Gift Card, visit www.americanexpress. comtrowards or call 1-800,AXP-EARN (297-3276). (MR Message 2082) Corelnued on reverse Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you
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
1,180.91 Minimum Amount Due $986.07 • j Amount enclosed AMERICAN EXPRESS P.O. BOX 2855 NEW YORK NY 10116-2855 1 viF147):.: -93 02 42 20 Corelnued on Page 3 Please enter account number on al checks and correspondence. Payable in US Dolars upon receipt with a bank in the US or money order,
Entities connected to both the New York Banking Department and Corelnued

New York City
LOCATION
Jeffrey Epstein
PERSON
John F. Kennedy
PERSONAmerican Express Centurion Bank
ORGANIZATIONNEWARK NJ
LOCATION
Hawaii
LOCATION
Fort Lauderdale
LOCATIONCartier
ORGANIZATIONElectronic Funds Services
ORGANIZATIONHorne
LOCATION
Ghislaine Maxwell
PERSON
The Wall Street Journal
ORGANIZATIONthe New Balance
ORGANIZATIONDe Pere
PERSONCredit Information Provided
ORGANIZATION
Alaska
LOCATION
NEW YORK NY
LOCATIONProgram News
ORGANIZATION
West Palm Beach
LOCATIONMembership Rewards
ORGANIZATION