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omirewards American Express Membership Rewards PO Box 297813 Ft. Lauderdale, FL 33329-9785 MembelVflifirefalits Options" Monthly Statement and Program News Statement Period November 1, 2004 - November 30, 2004 Account activity alter this period does not appear on this statement Available Points 1,5
TED AMOUNT 115.00 PRESENTMENT DATE: 10/06/2004 BOOK#: 002353 AUX CHECK#: PAYMENT TYPE ORIGINAL DDA#: : RETURN SEQ# : 0000 NA RETURN DATE : DEROG 9 EFTA01704882 QEBRD REPOSITORY DETAILED RESULTS S-GCSA-10 06/20/07 ABA#: DDA#: CUSTOMER BANK: BRANCH BNKG AND TRUST COMPANY . AMOUNT: $ 1
rewards American Express Membership Rewards PO Box 297813 Ft. Lauderdale, FL 33329-9785 MembeNfitrfritafthiFils Options' Monthly Statement and Program News Statement Period November 1, 2004 - November 30, 2004 Account activity after this period does not appear on this statement Available Points 6,7
33.00 PRESENTMENT DATE: 09/24/2004 BOOK#: 002908 AUX CHECK*: PAYMENT TYPE : PAPER ORIGINAL DDA#: BANK, NA RETURN SEQ# : 0000 RETURN DATE : DEROG REQUEST QUALITY CONTROL DATA PFK: 4-QEBRS 5-QEBRR 7-QEBRM 10-SCROLL UP 11-SCROLL DOWN 10. EFTA01704870 QEBRD1 REPOSITORY DETAILED RESULTS S-GC
xess.comftewards American Express Membership Rewards P.O. Box 297813 Ft. Lauderdale, FL 33329-9785 membeNfilfifSfffriis° monthly Statement and Program News Statement Period November 1, 2006 • November 30, 2006 Account activity after this period does not appear on this statement Available Points 159
TED AMOUNT 3,089.60 PRESENTMENT DATE: 04/26/2007 BOOKt: AUX CHECK#: PAYMENT TYPE : PAY BY COMPUTER ORIGINAL DDA#: RETUR 0000 RETURN DATE : DEROG EFTA01704651 QEBRD REPOSITORY DETAILED RESULTS R0300EBRD 1227W)& S-GCSA-10 06/20/07 0000000000000000000000000(00 DDA : CUSTOMER BANK: CITIBAN
rewards American Express Membership Rewards PO Box 297813 Ft. Lauderdale, FL 33329.9785 MembeNfilffillefiliffis Options' Monthly Statement and Program News Statement Period November 1, 2003 - November 30, 2003 Account activity after this period does not appear on this statement Available Points 433
OOK#: AUX CHECK*: PAYMENT TYPE : PAY BY COMPUTER ORIGINAL DDA#: RETURN REASON : RETURN SEQ# : 0000 DEPOSITORY BANK: RETURN DATE : MAKER NAME DEROG REQUEST QUALITY CONTROL DATA PFK: 4-QEBRS 5-QEBRR 7-QEBRM 10-SCROLL UP 11-SCROLL DOWN EFTA01704693 QEBRD REPOSITORY DETAILED RESULTS R0300EBRD
.corn/rewards American Express Membership Rewards P.O. Box 297813 Ft. Lauderdale, FL 33329-9785 membeiatfitZfarlis Plus° Monthly Statement and Program News --Statement Period December 1, 2006 • December 31, 2006 Account activity after this period does not appear on this statement Praised for JEFFRE
96 PRESENTMENT DATE: 04/07/2007 BOOK.: 000400 AUX CHECK': 1329 PAYMENT TYPE : OTHER ORIGINAL DDAI: 739470663 RETURN SEQ. : 0000 RETURN DATE : DEROG EFTA01705058 QEBRD REPOSITORY DETAILED RESULTS R03008BRD 1300W08 S-GCSA-10 06/20/07 371565781438 0000000000000000000000000(00 9999006403/13/2
Entities connected to both Program News and DEROG

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
United Airlines
ORGANIZATIONFrederic Fekkai
PERSON
United States
LOCATION
New York City
LOCATIONCartier
ORGANIZATIONSign & Travel
ORGANIZATIONLeon Black
PERSONHorne
LOCATIONMembership Rewards
ORGANIZATION
New York
LOCATION
The Wall Street Journal
ORGANIZATIONElectronic Funds Services
ORGANIZATIONAmerican Express Centurion Bank
ORGANIZATIONthe New York Banking Department
ORGANIZATION
AMTRAK
ORGANIZATIONAMEX Assurance Company
ORGANIZATION
Valentine
PERSON