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IL $386.40 07/18/12 Cosentino North AmerStafford TX 8002911311 $9.76 07/18/12 SLATE NYC NEW YORK NY $86.01 07/19/12 ORBITZ MANKATO MN AMERICAN AIRLINES INC From: To: NEW YORK LA GUARD! DALLAS/FORT WORTH ALBUQUERQUE N/A N/A Ticket Number: 00170907896176 Passenger Name: DERBY/FRANCIS Document Type:

ure of your information. In this Notice, "American Express," "we," "our," and "us" refer to American Express Travel Related Services Company, Inc., American Express Centurion Bank and American Express Bank, FSB. These entities are "Affiliates" of each other, which are companies in the American Express family that are related t

t Number: 00670760047064 Date of Departure:07/27 Passenger Name: HORNER/JOHN ROBERT Document Type: PASSENGER TICKET ORBITZ MANKATO MN $239.20 AMERICAN AIRLINES INC From: To: Carrier. Class: N.Y.1 F KENNEDY I ST THOMAS CYRIL E AA V N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 00170902877283 Date

ure of your information. In this Notice, "American Express," "we," 'our." and 'us" refer to American Express Travel Related Services Company, Inc., American Express Centurion Bank and American Express Bank, FSB. These entities are "Affiliates' of each other, which are companies in the American Express family that are related t

SDNY_GM_02743525 EFT&00230781 EFTA01672184 JEFFREY E EPSTEIN DUJAMILF,Pitios P 8/13 Detail Continued 11/10/11 Adieu* ORBITZ MANKATO MN AMERICAN AIRLINES INC From: To: N.Y.1 F KENNEDY I ST THOMAS CYRIL E N.Y. I F KENNEDY I N/A N/A Ticket Number 00187060619933 Passenger Name: SHULIAKJKARINA Document

osure of your information. In this Notice, 'American Express," we? "our," and "us" refer to American Express Travel Related Services Company, Inc., American Express Centurion Bank and American Express Bank, FSB. These entities are "Affiliates" of each other, which are companies in the American Express family that are related t