6
Shared Docs
6
Same-Page
6 / 6
Mentions
EFFREY E EPSTEIN DUPLICATE COPY mak i4-XXXXX8-42008 Page 10 of 12 EFTA01703320 DUPLICATE COPY Pier:wed Fa JEFFREY E EPSTEIN Occu.r?. Numb., Closing Dale X)=40,000(8-42008 12/27/05 Page 11 of 12 usafforistar CustomExtras- Save $10 on Every Order of $29.99 or More at USAFlorist.com! USAFlorist.com
er the first five? Changing this Agreement/Assignment of this Agreement Beginning on or around April 21, 2006, your account may be transferred from American Express Centurion Bank to Its affiliate, American Express Centurion Services Corporation, if your account is in default under the terms of your Agreement. If your account
tinue your Membership by calling Customer Service. Be sure to keep your copy of the charge slips for companson to your billed charges. The Statement Closing Dale is the last date that charges and credts are processed to appear on the statement. Your account will be Past Due if payment for your previous month
and safeguard information about you and how to tell us your opt out choices. In this Notice, American Express Travel Related Services Company, Inc., American Express Centurion Bank, and American Express Bank, FSB are called "American Express,"we," lour," and 'us.- The cards and accounts that we issue are called 'Cards" or "Card
of Cardmember Information. MU/ILE/0305 73085 EFTA01704418 DUPLICATE COPY Platinum Card@ Statement of Account Firs id Fedi acccurl Ntrnber Closing Dale 04/11/0.5 Previous Balance $ 4,316.03 PenmesiCreseS j4; .04 New New Charoes $ Balance 1,683.48 97, 0111ber!hi lluilarda Points Available
and safeguard information about you and how to tell us your opt out choices. In this Notice, American Express Travel Related Services Company, Inc., American Express Centurion Bank, and American Express Bank, FSB are called 'American Express," "we," our: and 'us.' The cards and accounts that we issue are called 'Cards" or "Card
of New Activity New Charges Payments/Credits 27,374.82 -23,153.61 EFTA01704926 DUPLICATE COPY Prapared Fa JEFFREY E EPSTEIN Account Mater Closing Dale >000(-)0OCC<8-41000 04/26/04 Page 7 of 8 le VntExtrar Get Started Today! Open an American Express ONE@ Financial Account* now and start making
and safeguard information about you and how to tell us your opt out choices. In this Notice, American Express Travel Related Services Company, Inc., American Express Centurion Bank, and American Express Bank, FSB are called 'American Express,"we,"our," and 'us? The cards and accounts that we Issue are called 'Cards' or 'Card ac
tinue your Membership by calling Customer Service. Be sure te keep your copy of the charge saps for comparison to your bred charges. The Statement Closing Dale is the last date that charges and credts are processed to appear on the statement. Your account will be Past Due if payment for your previous month
and safeguard information about you and how to tell us your opt out choices. In this Notice, American Express Travel Related Services Company, Inc., American Express Centurion Bank, and American Express Bank, FSB are called 'American Express,' "we,"our," and `us.' The cards and accounts that we issue are called 'Cards' or 'Card
HARGE ORDERPREPAID TICKET AUTHORITY 2520 25.00 Confirved on next pegs EFTA01661020 DUPLICATE COPY Rowed Fa JEFFREY E EPSTEIN Occount Minter Closing Dale )000c)0000(2.61005 04/08/05 Page 9 of 22 New Activity Continued Amount $ 03/28/05 DEL FRIPP-MS-DA003860DALLAS TX 63.36 FOOD/BEVERAGE FOOO-
and safeguard information about you and how to tell us your opt out choices. In this Notice, American Express Travel Related Services Company, Inc., American Express Centurion Bank, and American Express Bank, FSB are called 'American Express,' we,"our; and "us." The cards and accounts that we issue are called 'Cards' or "Card a
Entities connected to both Closing Dale and American Express Centurion Bank

John F. Kennedy
PERSON
Jeffrey Epstein
PERSONCartier
ORGANIZATION
Fort Lauderdale
LOCATION
New York City
LOCATION
NEW YORK NY
LOCATION
Delta Air Lines
ORGANIZATION
Ghislaine Maxwell
PERSONCredit Information Provided
ORGANIZATION
United States
LOCATION
Hawaii
LOCATIONFrederic Fekkai
PERSONthe New Balance
ORGANIZATION
George W. Bush
PERSON
New York
LOCATION
West Palm Beach
LOCATIONNEWARK NJ
LOCATIONMembership Rewards
ORGANIZATIONSAN JUAN PUERTO RI
LOCATION
American Airlines
ORGANIZATION