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03/27/05 Page 9 of 10 An Important Notice Concerning Cardmember Privacy This Privacy : Notice is addressed to United States holders of personal American Express Charge Cards or accounts, Optima Cards or accounts, and other personal credit card accounts that we issue, and to United States holders of business charge and c
.99 03/28/05 COLORTEK NEW YORK NY MISC RETAIL 200.10 00/28/05 SPACE SAVERS #0097 WINSTON-SALEM NC SPECIALTY RETAIL STORE 164.67 03/29/05 ONSTAR SUBSCRIPT. 888-4ONSTAR MI ON-UNE SVCS 18.05 03/29/05 SHOPPERS TRAVEL WEST WINDSOR NJ TOURSMCKETS 989.00 03/29/05 TITLE BXING&INE DR 9133484427 KS
3718-463688-42008 03/27/06 An Important Notice Concerning Cardmember Privacy This Privacy Notice is addressed to United States holders of personal American Express Charge Cards or accounts, Optima Cards or accounts, and other personal credit card accounts that we issue, and to United States holders of business charge and c
42038 Pace 4 of 8 New Activity Continued Amami 01/03/06' AMERICAN AIRLINES MANKATO MN TKT# 001128043,912 VOIDED TKT 18.05 -424.00 12/29/05 ONSTAR SUBSCRIPT. 888-4ONSTAR MI ON-LINE SVCS 12/29/05 TICKETSNOW.COM 815-337-9000 IL DIRECT MARKETER 12/29/05 TRUE FITNESS TECHNOLO FALLON MO 359.75 RETA
Dm 03/27/04 Page 11 of 12 An Important Notice Concerning Cardmember Privacy This Privacy Notice is addressed to United States holders of personal American Express Charge Cards or accounts, Optima Cards or accounts, and other personal credit card accounts that we issue, and to United States holders of business charge and c
09/27/04 ORBITZ LLC CHICAGO IL ORBITZ • SERVICE FEES 6.00 09/27/04 CAPE AIR RESERVATIHYANNIS MA TRANSPORTATION SERVICES 119.50 09/29/04 ONSTAR SUBSCRIPT. 888-4ONSTAR MI ONLINE SVCS 17.97 09/30/04 AIR FRANCE - USA SALES3 USA Routing Details Not Available Ticket Number: 05727011438934 Passenger
Entities connected to both American Express Charge Cards and ONSTAR SUBSCRIPT

John F. Kennedy
PERSONAmerican Express Centurion Bank
ORGANIZATIONCredit Information Provided
ORGANIZATIONDe Pere
PERSON
Jeffrey Epstein
PERSON
Fort Lauderdale
LOCATIONMembership Rewards
ORGANIZATIONCartier
ORGANIZATION
Delta Air Lines
ORGANIZATIONElectronic Funds Services
ORGANIZATION
Ghislaine Maxwell
PERSONE-Mail Offers
ORGANIZATION
North Dakota
LOCATION
NEW YORK NY
LOCATION
Hawaii
LOCATION
Puerto Rico
LOCATIONSAN JUAN PUERTO RI
LOCATIONMIAMI FL
LOCATIONAMEX Assurance Company
ORGANIZATION
U.S. Virgin Islands
LOCATION