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Closiaa Dale Page 5 o18 01/26/06 New Activity Continued count 01/05/06 ORBITZ.COM CHICAGO IL ORB'LT3W4FB 4.99 01/05/06 STAPLES CORPORATE MONTGOMERY NY OFC SUPLY 915894.9331- 110.38 01/05106 MITCHEL LONDON FOODSNEW YORK NY MISC FOOD STORE 41.48 01/05/06 SHOPPERS TRAVEL INC WEST WINDSOR N
for Products and Services of Other Companies O Do not use Cardmember Information to send me offers for products and services of other companies. Credit Information Provided to Our Affiliates O Do not share credit-related information about me (except as described in this Notice) with American Express Affiliates. Offe
TER CUPERTINO CA 57.22 COMPUTER/SOFTWARE/ACC 02/03/04 APPLE COMPUTER CUPERTINO CA 85.82 COMPUTEFt/SOFTWARE/ACC 02/04/04 STAPLES CORPORATE MONTGOMERY NY 48.79 OFC SUPLY 914381.4964- 02/04/04 HARRODS LIMITED. LONDON UK UNITED KINGDOM Description Price GOODS 186.00 02/05/04 ITSU LONDON SW3
with your statement. Offers for Products and Services of Other Companies El Do not send me offers for products and services of other companies. Credit Information Provided to Our Affiliates Do not share credit-related information about me (except as described In this Notice) with American Express Affiliates. Accoun
/25/05 BORDERS SKS & MU YORK PA BOOK STORE 31.79 11/29/05 TOPDEQ CORPORATION CRANBURY 14..I 01 FURNITURE 465.50 11/29/05 STAPLES CORPORATE MONTGOMERY NY OFC SUPLY 915790-5829- 24827 11/29/05 SMI SALES 770-664-1375 GA SMI SALES 256.90 11/29/05 CANDLE BOUTIQUE WINSTON-SALEM NC GIFT/NOVEL
for Products and Services of Other Companies O Do not use Cardmember Information to send me offers for products and services of other companies. Credit Information Provided to Our Affiliates ID Do not share credit-related information about me (except as described in this Notice) with American Express Affiliates. Off
oles 1,768.53 49.94 10/18/06 EDELMAN LEATHER NEW MILFORD CT WHOLESALE LEATHER DISTR ROC No. 0000000000 3,678.00 10/19/06 STAPLES CORPORATE MONTGOMERY NY 69.14 OFC SUPLY 916631-44,96. 10/19/06 PAYPAL *NICHOLAS 402935 7733 CA MISC PROFESSIONAL SVCS ROC No. 0300000000 73.98 10/19/06 CLYDES
for Products and Services of Other Companies O Do not use Cardmember Information to send me offers for products and services of other companies. Credit Information Provided to Our Affiliates O Do not share credit-related Information about me (except as described in this Notice) with American Express Affiliates. Offe
UNECKTANKCRE SAARAARSASKLLOOPTERRYKNEELENGT 01/23/0r EQUINOX MOTO $113 212-881-0425 NY 160.00 002334772 2128810425 01/27/07 STAPLES CORPORATE MONTGOMERY NY 195.06 OFC SUPLY 916930.7854- 01/28/07 ITUNES MUSIC STORE CUPERTINO CA 3.98 COMPUTER/SOFTWARE 01/29/07 FRESH DIRECT 866-283.7374 NY 45
or Products and Services of Other Companies LI Do not use Cardmember Information to send me offers for products and services of other companies. Credit Information Provided to Our Affiliates S Do not share credit-related information about me (except as described in this Notice) with American Express Affiliates. Acc
YORK NY FOOD/BEVERAGE FOOD/BEV 22.70 22.70 01/06/04 SONY STYLE-NEW YORK NEW YORK NY AUDIONIDEO SLS/SVC 477.92 01/07/04 STAPLES CORPORATE MONTGOMERY NY OFC SUPLY 914326-8964- 129.84 01/08tO4 MALO NEW YORK NY 00 GENERAL MERCHANDISE 200.96 01/09/04 AMAZON.COM SUPERSTORAMAZON.COM WA MERCH
with your statement Offers for Products and Services of Other Companies ID Do not send me offers for products and services of other companies. Credit Information Provided to Our Affiliates Do not share credit-related information about me (except as described in this Notice) with American Express Affiliates. Offers
Entities connected to both MONTGOMERY and Credit Information Provided

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
New York City
LOCATION
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSONAmerican Express Centurion Bank
ORGANIZATIONCartier
ORGANIZATION
Delta Air Lines
ORGANIZATIONDe Pere
PERSONthe New Balance
ORGANIZATION
Puerto Rico
LOCATION
Fort Lauderdale
LOCATIONGreen Bay
LOCATIONElectronic Funds Services
ORGANIZATION
Alaska
LOCATIONLeon Black
PERSONSAN JUAN PUERTO RI
LOCATION
Hawaii
LOCATION
United States
LOCATION