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and safeguard information about you and how to tell us your opt out choices. In this Notice, American Express Travel Related Services Company, Inc., American Express Centurion Bank, and American Express Bank, FSB are called 'American Express,"we,"our," and 'us: The cards and accounts that we issue are called 'Cards' or "Card ac
TG,REFILL,INK,BCI-11BK 3/PK ADAPTER,OUTLET,FOUF1 LINE DUAL 21.06 174.15 Continued on reverse EFTA01703547 DUPLICATE COPY Prep:rod Far AD:owl Nunter JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Page 6 of 12 New Activity Continued Amount 02/05/34 JET AVIATION OF AMERBEDFORD MA 685.00 JET AVIAT FU
nd safeguard information about you and how to tell us your opt out choices. In this Notice, American Express Travel Related Services Company, Inc., American Express Centurion Bank, and American Express Bank, FSB are called "American Express," "we," "our," and "us." The cards and accounts that we issue are called "Cards" or "Ca
se refer to page 2 for further important information regarding your account EFTA01703461 DUPLICATE COPY Prorated For JEFFREY E EPSTEIN Axon' Nunter Owing Dale X)00O00C(X8-42008 02/26/07 Page 9 of 10 s CustomExtras- rt. Terms and Conditions for the Purchase Protection Plan *Purchase Protect
and safeguard information about you and how to tell us your opt out choices. In this Notice, American Express Travel Related Services Company, Inc., American Express Centurion Bank, and American Express Bank, FSB are called °American Express; 'we; 'our,' and 'us.' The cards and accounts that we issue are called 'Cards' or 'Card
FIREWORKS WORLD OUTLMORIARY NM 482.69 SPECIALTY RETAIL STORE Continued on next page EFTA01704208 DUPLICATE COPY Posted FIX G MAXWELL Moan Nunter dale 05/08/05 Pago 5 of 8 New Activity Continued Amost $ 04/26/05 BLOOMINGDALES NEW YORK NY 76.04 MENS CASUAL SHOES 04/26/05 BLOOMINGDAL
and safeguard information about you and how to tell us your opt out choices. In this Notice, American Express Travel Related Services Company, Inc., American Express Centurion Bank, and American Express Bank, FSB are called 'American Express,' we,"our; and "us." The cards and accounts that we issue are called 'Cards' or "Card a
enger Name: Document That PASSENGER TICKET 03/25/05 THE TRAVEL GALLERY JUPITER FL TRAVEL AGENCY SERVICE FEE Routing Detais Not AvallaNe Ticket Nunter: Et9O11cennark.51 Passenger Name: Document Type: MISC CHARGE ORDER/PREPAID TICKET AUTHORITY 03/25/05 THE TRAVEL GALLERY JUPITER FL 869.60 AMER
ter the first five: Changing this Agreement/Assignment of this Agreement Rearming on or around April 21, 2006, your account may be transferred from American Express Centurion Bank to its affiliate, American Express Centurion Services Corporation, if your account is in default under the terms of your Agreement. If your account
esponding you will be disclosing to the merchant that you meet these criteria. EFTA01661239 DUPLICATE COPY Prepared Fa JEFFREY E EPSTEIN Award Nunter Closlro Dale )000(-)0000M 05/29108 CustomExtrar r a-C° Page 7 of 8 Fly Two-for-One CARD /EMBER BEP/EF,TS •. Receive a complimentary compani
Entities connected to both American Express Centurion Bank and Nunter

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
New York City
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSONCartier
ORGANIZATION
Fort Lauderdale
LOCATION
Hawaii
LOCATION
Delta Air Lines
ORGANIZATION
Palm Beach
LOCATIONCredit Information Provided
ORGANIZATIONNEWARK NJ
LOCATIONElectronic Funds Services
ORGANIZATION
West Palm Beach
LOCATIONFrederic Fekkai
PERSONMIAMI FL
LOCATIONSAN JUAN PUERTO RI
LOCATIONDe Pere
PERSON
United States
LOCATION