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. 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
S Claw I 00 00 00 08/29 $1153 $605.80 $30.95 08/28/11 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: To MRNII INTERNAJIONA ST THOMAS CYRIL E N/A N/A WA Ticket Number: Passenger Name:MOSE/LARRY Document Type PASSENGER TICKET Carrier: AA YY VY YY Date of Departure: Date 11/08/27
U.S. Membership Rewards° program as an eligible airline point transfer partner. Therefore, all mentions of Virgin America will be struck from the Membership Rewards program Terms and Conditions and Card Members will no longer be able to transfer Membership Rewards points to a Virgin America Elevate account. Any
409555 FOOD/BEVERAGE $13.24 PALM BEACH GA FL $13.24 07/18/17 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E WA WA WA Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET 800433-7300 Carrier. Class: YY 00 YY 00 YY 00
usiness Gold Card will be added with the following: American Express Business Gold Card Subject to these Terms and Conditions, you get at least one Membership Rewards° point (or each dollar you spend on your Card for eligible purchases. You also get 3 additional points per dollar (for a total of 4 points), on th
Date of Departure. 12/13 12/13/18 JETBLUE AIRWAYS9010001 JETBLUE NY $8D.10 JETBLUE AIRWAYS From: To: Carnet Class: SAN JUAN LUIS MUM° ST THOMAS CYRIL E Ticket Number: 27921149863604 Passenger Name: VISOSKVLAWRENC E MR Document Type: PASSENGER TICKET 66 Date of Departure: 12/21 12/13/18 ST THOM
ice of Changes to the Membership Rewards* Program Effective January 1, 2016, Best Western will no longer be a point transfer lodging partner in the Membership Rewards program. Any Membership Rewards point transfers to Best Western Rewards* must be made by December 31, 2015. These transfers will be considered fina
AMERICAN EXPRESS TVLPHOENIX AZ UA WM B WM B UA Date of Departure: 12/25 $601.80 US AIRWAYS INC. From: To: Carrier. Class: 08/28/15 ST THOMAS CYRIL E CHARLOTTE N.Y.1 F KENNEDY I N/A N/A Ticket Number: 03776764086303 Passenger Name: ALLENBY/LEIGHTON Document Type: PASSENGER TICKET ITUNES.COM
p. 41/44 Account Ending 0-14009 Notice of Important Changes to the Membership Rewards Program Terms We are making changes summarized below to the Membership Rewards program terms. We encourage you to read this notice and file it for future reference. If you have any questions about this change, please call the
WAS Ticket Number: (800) 872-7245 12/21/16 AMERICAN EXPRESS TM. SVC PHOENIX AZ $307.26 AMERICAN AIRLINES INC Hone To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA N/A N/A N/A Ticket Number 00179320181762 Passenger Manse: CHRISTENSEN/JOHN Document Type: PASSENGER TICKET AA V YY 00
Learn how to take advantage of your Pay Over Time feature on page 40 0 Effective February 2, 2018, Card Members will no longer be able to transfer Membership Rewards points to the Plenti rewards program. 40 Please fold on the perforation below, detach and return with your payment 4- El Payment Coupon Do not stap
9/17 p 5 44 Account Ending 0-14009 Detail Continued Foreign Spend Amount 10/12/17 AMERICAN EXPRESS TVL SVC AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA TAMPA INTERNATIONA N/A N/A PHOENIX Carrie: Class: AA AA YY 00 YY 00 AZ $945.71 Ticket Number 00186627287593 Passe
how to take advantage of your Pay Over Time feature on page 31 — a) Effective June 1, 2019, Hertz° certificates will no longer be available in the Membership Rewards program. 4. Please fold on the perforation below, detach and return with your payment4- Payment Coupon Do not staple or use paper clips p. 1/33 A
pe: P N I KET 04/04/19 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -S1,517.70 PHOENIX AZ AMERICAN AIRLINES From: To: MIAMI1NTERNATIONA ST THOMAS CYRIL E Ticket Number 00173467600946 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND Carrier: Class: AA Date of Departure: 04/09 Co
Entities connected to both Membership Rewards and THOMAS CYRIL E

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
United Airlines
ORGANIZATION
United States
LOCATIONNEWARK INTL A
ORGANIZATION
Prince Charles
PERSONCartier
ORGANIZATIONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATION
San Juan
LOCATION
New York State
LOCATION
Palm Beach
LOCATION
American Airlines
ORGANIZATION
New York
LOCATIONCUPERTINO
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONLeon Black
PERSON