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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
4 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT FUEL JETA 827210097 8,631.89 02/12/04 JETBLUE SALT LAKE UT From: To: WEST PALM BEACH FL J F KENNEDY NP NY Ticket Number: 89904400101002 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET Cartier: Class: B6 HK Date of Departure: 02/12 1
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
tleccyozmointim IS la boon ado Out 2%. See pop 2 fat &tab. Amount 12/14/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: WEST PALM BEACH FL J F KENNEDY NP NY NOT AVAILABLE Ticket Number 9 00 Passenger Name: Document Type: Cartier: Class: 86 L Date of Departure: 12/15 157.80 12/14/06 AOL HIGH SPEE
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
/SUNDRIES ROC No. 0000000000 41.18 10/24/06 AMERICAN AIRLINES MANKATO MN AMERICAN AIRLINES From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI J F KENNEDY NP NY licket Number: 00176539161772 Passenger Name: Document Type: KET Carrier: Class: AA SO AA SO Date of Departure: 10/25 311.00 10/24/06 A
er the first five? Changing this Agreement/Assignment of this Agreement Beginning 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
72850 NY 13.61 GROCERIES/SUNDRIES 304.00 839.00 08/16/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: Cartier: Class: WEST PALM BEACH J F KENNEDY NP NY 86 Ticket Number: Passenger Name: Document Type: PASSERGERTICKET 237.80 08/16/06 Hunter Coll/Cont.EduNesv York NY COLLEGES,UNIVERSITIES,R C
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," lour," and 'us.- The cards and accounts that we issue are called 'Cards" or "Card
Y 18002569089 TX TRAVEL/TOURS/FEES 29.95 12/12/03 EXPEDIA INC ATLANTA GA AMERICA WEST AIRLINES From: To: J F KENNEDY NP NY LAS VEGAS NV J F KENNEDY NP NY Ticket Number: 40175334791955 Passenger Name• Document Type: PASSENGER TICKET Carrier Class: HP OO HP WA Date of Departure: 12/27 395.00
ter the rust five' Changing this Agreement/Assignment of this Agreement Beginning 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
GE ORDER (MCOyPREPAID TICKET AUTH. Date of Departure: 09/29 180.00 09/29/06 JETBLUE SALT LAKE UT AIRUNE CHARGE From: To: SAN JUAN PUERTO RI J F KENNEDY NP NY NOT AVAILABLE Ticket Number: Passenger Name: Document Type: P 09/29/06 CRATEANDBARREL 622 NEW YORK N6222006092900700585740 762.00 Cartier:
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
30.68 07/06/04 POLO RETAIL CORP NEW YORK NY GENERAL MERCHANDISE 119.49 07/07/04 DELTA AIR LINES NEW YORK NY From: To: WEST PALM BEA H FL J F KENNEDY NP NY Ticket Number: Passenger Name: Document Type: Carrier: Class: DL BA Date of Departure: 07/07 207.60 07/D7/04 DELTA AIR LINES NEW YORK NY
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
00 08/02/05 LUFTHANSA AIRLINES LUFTHANSA AIRLINES Fexn: J F KENNEDY NP NY NEW YORK NY To: FRANKFURT GERMANY SOFIA BULGARIA MUNICH GERMANY J F KENNEDY NP NY Document Type: PASSENGER TICKET + Flees° 100 on PIB perlortnon Dhow, MOO and return win your pannent Payment Coupon Cartier: Class: LH WJ LH
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
: Dominant Type: PASSENGER TICKET 77.70 03/14105 THE TRAVEL GALLERY JUPITER FL AMERICA WEST AIRUNES From: To: Carrier Class: LAS VEGAS NV J F KENNEDY NP NY HP BA Ticket Number 40111938347541 Date of Departure: 03/14 Passenger Name Document Type: PASSENGER TICKET 214.20 03/14/05 X & R CORP INC ST
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
TICKETS ROC No. 0000000000 NJ 450.00 02/22/06 JETBLUE SALT LAKE UT 898.50 AIRLINE CHARGE From: J F KENNEDY A/P NY To: SAN JUAN PUERTO RI J F KENNEDY NP NY Ticket Number: 99900332948090 Passenger Name: WASSONGILISA Document Type: PASSENGER TICKET + Please kb on the perlascn bony. &tree ant rem velli
Entities connected to both American Express Centurion Bank and J F KENNEDY NP NY

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
Fort Lauderdale
LOCATIONCartier
ORGANIZATION
New York City
LOCATION
NEW YORK NY
LOCATION
Delta Air Lines
ORGANIZATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Hawaii
LOCATIONCredit Information Provided
ORGANIZATIONSAN JUAN PUERTO RI
LOCATIONNEWARK NJ
LOCATIONDe Pere
PERSONthe New Balance
ORGANIZATION
West Palm Beach
LOCATION
United States
LOCATIONMIAMI FL
LOCATIONFrederic Fekkai
PERSONElectronic Funds Services
ORGANIZATION