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tice, "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 to each other by common own
ount 07/10/12 AMERICAN EXPRESS TVLPHOENIX AZ $1,180.20 UNITED AIRLINES From: To: Carrier. Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO UA PHILADELPHIA INTER UA N/A re 00 N/A re 00 Ticket Number: 01670749012262 Date of Departure:07/14 Passenger Name: INDYKE/DARREN K Document Type: PASSENGER TICK
ervices Company, Inc. and other American Express Affiliates that provide financial products or services, including American Express Centurion Bank, American Express Bank. FSB. and AMEX Assurance Company. 'To protect your personal information from unauthorized access and use, we use security measures that comply with
THOMAS VI 340-777-9177 $2,025.94 09/19/13 UNITED AIRLINES HOUSTON TX $15.90 UNITED MRLINES From: To: Carder. Class: LONG ISLAND PAACART PHILADELPHIA INTER UA 00 PALM BEACH INTERNA UA 00 WA re 00 WA YY 00 Ticket Numben Dated Departufe:09/20 Passenger Name: RODGERS/DAVIDNMR Document Type SP
ervices Company, Inc. and other American Express Affiliates that provide financial products or services, including American Express Centurion Bank, American Express Bank, FSB, and AMEX Assurance Company. What we do How does American Express protect my personal information? To protect your personal information fro
DISPENSER $11.95 $9A1 10/12/1S THE TRAVEL GALLERY TEQUESTA FL TEQUESTA FL US AIRWAYS INC. From: To: Carrier. Class: COLUMBUS PORT COLD PHILADELPHIA INTER US N.Y. NEWARK INTL A US WA YY 00 WA YY 00 Tkket Number Date of Departure 10/15 Passenger Name: HAMMONDANILLIAM.G Document Type: PASSENG
ervices Company, Inc. and other American Express Affiliates that provide financial products or services, including American Express Centurion Bank, American Express Bank, FSB, and AMEX Assurance Company. What we do How does American Express protect my personal information? To protect your personal information fro
ng 2-66020 Foreign Spend Amount 08/ in 7 AMERICAN AIRLINES 45107392 800-433-7300 TX $510.18 AMERICAN AIRLINES From: To: Carrier: Class: PHILADELPHIA INTER CHARLOTTE AA LOUISVILLE STANDIF AA N/A YY 00 N/A YY 00 Ticket Number: Date of Departute:08/14 Passenger Name: RODGERS/DAVID Document Ty
ervices Company, Inc. and other American Express Affiliates that provide financial products or services, including American Express Centurion Bank, American Express Bank, FSB, and AMEX Assurance Company. What we do How does American Express protect my personal information? To protect your personal information fro
p 11/13 Account Ending 0-31003 ( Detail Continued Amount 04/11/17 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: ST THOMAS CYRIL E To: PHILADELPHIA INTER DENVER INTL APT N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET 800-433-7300 Carrier: AA AA YY 00 YY 00 Date of De
tice. '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 to each other by common own
Amount 07/10/12 AMERICAN EXPRESS PAPHOENIX AZ 31,180.20 UNITED AIRLINES From: To: Carrier Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO UA PHILADELPHIA INTER UA N/A YY 00 N/A YY 00 Ticket Number: 01670749012262 Date of Departure: 07114 Passenger Name: INDYKE/DARREN K Document Type: PASSENGER TIC
ervices Company, Inc. and other American Express Affiliates that provide financial products or services, including American Express Centurion Bank. American Express Bank, FSS, and AMEX Assurance Company. How does American To protect your personal information from unauthorized access and use, we use security Express
etail Continued Foreign Spend Amount 06/22/13 AMERICAN EXPRESS TVLPHOENIX AZ VS AIRWAYS INC. From: To: Carrier. Class: ST THOMAS CYRIL E PHILADELPHIA INTER US A NEW YORK LA GUARDI US WA YY 00 WA YY 00 Ticket Number. 03772881591043 Date of Departure: 07/07 Passenger Name: SHULIAK/KARYNA Docu
Entities connected to both American Express Bank and PHILADELPHIA INTER

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
United Airlines
ORGANIZATION
San Juan
LOCATION
EL PASO
LOCATIONAmerican Express Publishing
ORGANIZATION
Washington State
LOCATION
Palm Beach
LOCATIONNEWARK INTL A
ORGANIZATIONElectronic Funds Services
ORGANIZATION
Albuquerque
LOCATIONAMEX Assurance Company
ORGANIZATION
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Fort Lauderdale
LOCATION
Prince Charles
PERSON
United States
LOCATION
West Palm Beach
LOCATION
New York
LOCATION