10
Shared Docs
10
Same-Page
10 / 10
Mentions
u're looking for a special present, think casual dining Gift Card--and think Membership Rewards points. To earn points, you must be enrolled in the Membership Rewards program at the time of purchase and use your eligible Card. Program terms and conditions apply. Visit www.membershIprewards.com for more details.
8NEWARK W 74.27 FOOD/BEV ROC No. 0000111867 08/09/06 MARTHAS VINEYARD WEST TISBURY MA MARTHAS V JET A FUEL 137896578 ' 1,764.42 08/10/06 CONTINENTAL AIRLINES NEWARK NJ 10.00 CONTINENTAL AIRLINES From: To: Carrier: NEWARK NJ WEST PALM BEACH FL CO NOT AVAILABLE Ticket Number: 0 Date of Departure:
d@ are available to cater your next event. And when you pay the tab with your American Express@ Card, you can serve yourself a delicious portion of Membership Rewards points.** So the next time you have an event, be sure to turn it into an opportunity to get more Membership Rewards points. "Applebee's catering s
XX2-61005 Page 8 of 24 Due In Full continued " Foretn Currency ouwarrozn b bum la quo 2%. Soo PUP 2 lor debit Front, Srroron3 Amount 11/29/06 CONTINENTAL AIRLINES JUPITER FL CONTINENTAL AIRLINES From: To: NEWARK NJ WEST PALM BEACH FL NOT AVAILABLE Ticket Number: 00576511 74 Passenger Name: Document T
so satisfy your hunger for Membership Rewards@ points. So the next time you're thinking takeout, take home a real restaurant meal with a helping of Membership Rewards points! To earn points you must be enrolled in the Membership Rewards program at time of purchase and use your eligible Card. Program terms and con
t Ticket Number: 89 Passenger Name: Document Type: A SERVICEJUPITER FL SERVICE FEE Available RDER (MCO)/PREPAID TICKET AUTH. 35.00 0420/07 CONTINENTAL AIRLINES JUPITER FL CONTINENTAL AIRLINES From: To: NEWARK NJ ORLANDO FL NOT AVAILABLE Ticket Number: 00576693569826 Passenger NamentimLINTON Documen
l who can offer you financial advisor on investment stratesies, tax planning, and much more. After your initial consultation you will receive 7,500 Membership Rewards bonus points. In:metal Advisor. Offer valid to new American Express Financial Advisor clients only. American Express Financial Advisors Inc., Mem
SERVICE FEE AND OTHER 5.00 05/13/04 VOLVO OF SANTA MONICSANTA MONICA CA AUTO & TRUCK DEALERS 740.98 05/18/04 TRAVELOCITY.COM SAN ANTONIO TX CONTINENTAL AIRLINES From: To: LAGUARDIA INTL A/P HOUSTON TX IAN . ALBUQUERQUE NM HOUSTON TX IAN LAGUARDIA INTL NP Ticket Number: 00575057347141 Passenger Name:
al travel websites. Now, set sail over to www.americanexpress.com/cruise---your new home port for great cruise offers and destinations, plus double Membership Rewards. points.' You'll find everything you need to book the right cruise for you--with competitive prices and a wide selection of cruises to choose from
AA Y2 AA Y2 Date of Departure: 01/03 713.20 12/31/04 ORBITZ LLC CHICAGO IL ORBITZ • SERVICE FEES 6.00 01/02/05 ORBITZ LLC MANKATO MN CONTINENTAL AIRLINES From: To: MIAMI FL NEWARK NJ Ticket Number: 0 Passenger Name: Document Type: P ICKET Carrier: Class: CO HA Date of Departure: 01/03 424
Seven Seas Cruisesee, Royal Caribbean Internationale, The Yachts of Seabourne, Silversee, Uniwgrld° and Windstar Cruises@. You can even earn double Membership Rewards points. Cruise sailings purchased through this online booking system are not eligible for the Cardmember Annual Travel Benefit, which is only avail
Name: Document Type: JUPITER FL SERVICE FEE Available 12 , E ORDER/PREPAID TICKET AUTHORITY 30.00 01/31/06 THE TRAVEL GALLERY JUPITER FL CONTINENTAL AIRLINES From: To: Cartier: Class: NEWARK NJ WEST PALM BEACH FL CO KA Ticket Number: 00 1286 Date of Departure: 01/31 Passenger None Document Type
lus Gold only) Rewards Plus Gold Cardmembers will earn 1 point for every dollar spent at a hotel with a frequent guest program that participates in Membership Rewards (previously, it was 2 points in the first year of Cardmembership and 1.5 points thereafter). State Law Changes We're making some amendments to add
YEKE Document Type PASSENGER TICKET 02/03/12 NEW YORK FILM ACADEM212-674-4300 $3.I50.00 212-674-4300 02/04/12 CONTINENTAL AIRLINESHOUSTON TX CONTINENTAL AIRLINES From: To: Carrier. Claw ST THOMAS CYRIL E N.Y. NEWARK INTL A CO 00 WA 'At 00 WA YY 00 N/A YY 00 Ticket Number: 00521878575956 Date
se egible. enrolled A:F*6w Express' Card through row m arredcarnicresscanrtravel Any portion of a charge that you elect to pay throup redemption of Membership Rewards points is not eligible to earn pares Sone American Express Cards are net elgible for enrollment in the program Terms and Contfitiorts tor the Member
LINE PAYMENT - THANK YOU -538,755.40 09/15/Ur JEFFREY E EPSTEIN ONLINE PAYMENT -THANK YOU -599,999.99 Credits Amount 09/16/10 LARRY VISOSKI CONTINENTAL AIRLINES SYRACUSE NY TOr- 40200 09/25/10 LARRY VISOSKI MARRIOTTS FRENCHIIMNSST THOMAS VI Arrival Date Departure Date 09/25/10 owtsno ammo -S125.00
. Bonus ID: 6821 THE LLAERH.Go tTTELS Bonus points eller valid 04/1/11 to 12/31/11. To be eligible to earn bonus points. you must be enrolled in the Membership Rewards program at the time of purchase and you must charge your purchase on an eligible. enrolled American Express Card. Game On: Buy select Dell ' PCs w
L AUTO FUEL DISPENSER $8139 07/02/11 ST THOMAS JET CENTERST THOMAS VI 340.777-9177 $6,059.06 07/03/11 CONTINENTAL MC TKKETNG HOUSTON DC113S CONTINENTAL AIRLINES Front To: NEWARK NJ WEST PALM BEACH FL NOT AVAILABLE Ticket Number Passengc Name: VISOSKI/LARRYPMR Document Type. PASSENGER TICKET Carrier
lus Gold only) Rewards Plus Gold Cardmembers will earn 1 point for every dollar spent at a hotel with a frequent guest program that participates in Membership Rewards (previously, it was 2 points in the first year of Cardmembership and 1.5 points thereafter). State Law Changes We're making some amendments to add
/25/11 MARRIOTT 33727MIAMPTAIAMI FL Arrival Date Departure Date 11/23/11 11/24/11 00000000 $157.82 11/26/11 CONTINENTAL MRLINESHOUSTON TX CONTINENTAL AIRLINES Front To: N.Y. NEWARK INTL A PALM ITFACH INTERNA WA WA WA Ticket Number Passenger Kane: V1SOSKVLARRYPMR Document Type SPECIAL SERVICE TICKE
Entities connected to both Membership Rewards and CONTINENTAL AIRLINES

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONCartier
ORGANIZATION
NEW YORK NY
LOCATION
West Palm Beach
LOCATION
EL PASO
LOCATION
United States
LOCATION
New York City
LOCATION
Palm Beach
LOCATION
Delta Air Lines
ORGANIZATIONNEWARK NJ
LOCATION
Fort Lauderdale
LOCATIONMIAMI FL
LOCATION
George W. Bush
PERSON
United Airlines
ORGANIZATION
Ghislaine Maxwell
PERSON
American Airlines
ORGANIZATIONSUNOCO
ORGANIZATION
HERTZ
ORGANIZATION
Prince Charles
PERSON