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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
VIRGIN I MIAMI FL 'Ticket Number: 001127 1 Passenger Name: Document Type: Carrier: Class: AA Y2 Date of Departure: 09/21 699.05 09/20/05 EXPEDIA INC ATLANTA GA 148.60 CONTINENTAL AIRLINES From: To: NEWARK NJ SAN JUAN PUERTO RI Ticket Number: 0 12783914720 Passenger Name: Document Type:
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
N FOODSNEW YORK NY 7.53 MISC FOOD STORE 12/20/05 J SISTER IMPORT AND NEW YORK NY 88.51 BARBER AND BEAUTY SHOP 16.95 758.97 6.99 12/21/05 EXPEDIA INC ATLANTA GA AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS VIRGIN I SAN JUAN PUERTO RI AA J2 0 HARE FIELD IL AA J2 LUMBUS OH Ti
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
lable Ticket Number: 00106149752394 Date of Departure: 01/26 Passenger Name: Document Type: MIPMPIDER/PREPAID TICKET AUTHORITY 100.00 01/26/04 EXPEDIA INC ATLANTA GA UNITED AIRUNES From: To: LOS ANGELES CA J F KENNEDY NP NY LOS ANGELES CA Ticket Number: 01675381264185 Passenger Name: Document
Entities connected to both American Express Charge Cards and EXPEDIA INC

John F. Kennedy
PERSONAmerican Express Centurion Bank
ORGANIZATION
Fort Lauderdale
LOCATIONCredit Information Provided
ORGANIZATION
Jeffrey Epstein
PERSONCartier
ORGANIZATION
Delta Air Lines
ORGANIZATION
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSONElectronic Funds Services
ORGANIZATIONE-Mail Offers
ORGANIZATIONMembership Rewards
ORGANIZATIONDe Pere
PERSON
United States
LOCATIONthe New Balance
ORGANIZATION
North Dakota
LOCATION
Hawaii
LOCATIONRelated Services Company, Inc.
ORGANIZATIONSAN JUAN PUERTO RI
LOCATIONMIAMI FL
LOCATION