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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
EES Arnoom 64.48 874.97 24.94 37.00 73.67 Carrier: Class: 86 D_ Date of Departure: 05/05 237.70 554.00 26.50 Carrier: Class: B6 Y_ Dale of Departure: 05/08 267.70 Carder: Class: B6 R1 9 Date of Departure: 05/08 87.70 225.00 225.00 790.38 243.12 Carrier: Class: 66 HK Date of Depart
>00000000(2-61005 03/08/07 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
THOMAS VIRGIN I SAN JUAN PUERTO RI FORT LAUDERDALE FL Ticket Number 0017 11 4 Passenger Name: Document Type: Carrier: Class: AA Y2 PA ID Dale of Departure: 11/14 679.00 11/13/06 HERTZ CAR RENTAL W. PALM BCH FL Location Rental: W. PALM BCH FL Return: FT LAUDERDALE FL Agreement Nu r. Renter Na
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
BEACH FL LAGUARDIA INTL A/P Ticket Number: 00121948557363 Passenger Name: MULLEN/DAVID Document Type: PASSENGER TICKET Carrier: Class: AA YU Dale of Departure: 05/30 427.70 05/30/05 LA TRATTORIA PALM BCH GDNS FL FOOD AND BEVERAGE 159.89 06/02/05 T•MOBILE 800-9378997 WA T•MOBILE 95.16 06/02/05 G
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
LAGUARDIA INTL A/P Ticket Number: 03723004225651 Passenger Name: Document Type: PRIMER TICKET Carrier: Class: US SN US SN US SN US SN Dale of Departure: 02/24 252.40 02J2CV04 ORBITZ LLC CHICAGO IL ORBITZ' SERVICE FEES 12.00 Continued on next page EFTA01704904 DUPLICATE COPY PrecursiFor A
05 03/09/05 Page 15 of 16 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
EL GALLERY JUPITER FL AMERICA WEST AIRLINES From: To: Carrier: Class: J F KENNEDY A/P NY LAS VEGAS NV HP WA Ticket Number: 40111938347714 Dale of Departure: 03/18 Passenger Name: Document Type: PASSENGER TICKET 257.70 03/17/05 MILLION AIR - TETERBTETERBORO NJ MILLION A JET A 132981040 4,140.00
05 03/09/06 Page 27 of 28 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
THE TRAVEL GALLERY JUPITER FL AMERICAN AIRLINES From: To: Carrier. Class: ST THOMAS VIRGIN I MIAMI FL AA SO Ticket Number. 00112949112124 Dale of Departure. 02/18 Passenger Name. Document Type: PASSENGER TICKET 174.00 02/17/06 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRLINES From: To: Canter. Cl
Entities connected to both American Express Charge Cards and Dale of Departure

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
Fort Lauderdale
LOCATION
Delta Air Lines
ORGANIZATIONCartier
ORGANIZATIONMIAMI FL
LOCATIONMembership Rewards
ORGANIZATIONAmerican Express Centurion Bank
ORGANIZATION
West Palm Beach
LOCATIONNEWARK NJ
LOCATION
NEW YORK NY
LOCATIONDe Pere
PERSONSAN JUAN PUERTO RI
LOCATION
Ghislaine Maxwell
PERSONCredit Information Provided
ORGANIZATIONElectronic Funds Services
ORGANIZATION
US AIRWAYS
ORGANIZATION
JETBLUE
ORGANIZATION
Hawaii
LOCATION
North Dakota
LOCATION