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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
RAL MOSE 52.48 11/28/05 NESPRESSO USA, INC. 212-755-0595 NY COFFEES/TEAS 199.94 11/29/05 AMAZON.COM SUPERSTORAM7_N.COM/BILL WA MERCHANDISE AMZSUPERSTORE 51.97 11/29/05 ONSTAR SUBSCRIPT. 888-4ONSTAR MI ON-LINE SVCS 18.05 11/29/05 CRATEANDBARREL WEB NAPERVILLE IL Y9002005112900100033257 33257
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
20.46 02/23/06 AMAZON.COM SUPERSTORAMZN.COM/BILL MERCHANDISE AMZ•SUPERSTORE WA 20.46 02/23/06 AMAZON.COM SUPERSTORAMZN.COWBILL MERCHANDISE AMZSUPERSTORE WA 20.46 02/23/06 AMAZON.COM SUPERSTORAMZN.COWBILL MERCHANDISE AMZ'SUPERSTORE WA 20.46 02/23/06 AMAZON.COM SUPERSTORAPAZN.COM/BILL MERCHAN
bing 03/09/05 Page 9 ol10 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
m.:1FG, G MAXWELL Cietna Cale Page 3 of 8 09/07/05 New Activity Continued Amount $ 08/26/05 AMAZON.COM SUPERSTORAMZN.COWBILL WA MERCHANDISE AMZSUPERSTORE 19.29 08/29/05 AMAZON.COM SUPERSTORMAZN.CONVBILL WA MERCHANDISE AMZSUPERSTORE 21.12 08/29/05 NYU PROFESSIONAL NEW YORK TUITIONSUPPLIES NY
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
SVC 12.95 04/05/04 AMAZON.COM SUPERSTORAMAZON.COM MERCHANDISE AMZ'SUPERSTORE WA 60.65 04/05/04 AMAZON.COM SUPERSTORAMAZON.COM MERCHANDISE AMZSUPERSTORE WA 59.64 04/05/04 AMAZON.COM SUPERSTORAMAZON.COM MERCHANDISE AMZ•SUPERSTORE WA 43.98 04/09/04 YAHOO MAIL 408-349-5151 CA MAIL 49.99 04
D4* 03/29/05 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
AZON.COM SUPERSTORAMZN.COWB1LL MERCHANDISE AMZ'SUPERSTORE ROC No. 0011318653 WA 22.86 11/06/05 AMAZON.COM SUPERSTORAMZN.00M/BILL MERCHANDISE AMZSUPERSTORE ROC No. 0012235260 WA 109.61 Para kid on the perleraton below, detach and learn KO sour (+Wei Payment Coupon JEFFREY E EPSTEIN 457 MADISON AVE
Entities connected to both American Express Charge Cards and AMZSUPERSTORE
American Express Centurion Bank
ORGANIZATION
John F. Kennedy
PERSONCredit Information Provided
ORGANIZATION
Fort Lauderdale
LOCATION
Delta Air Lines
ORGANIZATIONCartier
ORGANIZATIONElectronic Funds Services
ORGANIZATIONDe Pere
PERSONMembership Rewards
ORGANIZATIONE-Mail Offers
ORGANIZATION
Ghislaine Maxwell
PERSON
Hawaii
LOCATION
Puerto Rico
LOCATION
NEW YORK NY
LOCATIONGreen Bay
LOCATION
United States
LOCATION
Jeffrey Epstein
PERSONSAN JUAN PUERTO RI
LOCATIONRelated Services Company, Inc.
ORGANIZATION
North Dakota
LOCATION