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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
32,104.11 0.00 New Activity for Card )O3O( )O:CO2 G2093 02/23/04 CARRIAGE HOUSE NEW YORK NY FOOD AND BEVERAGE TIP 00000400 26.50 03/08/04 SATCOM DIRECT, INC. SATELLITE BEA FL TELECOMM SERVICE 48.81 Continued on next pegs EFTA01703576 DUPLICATE COPY Prepare] For JEFFREY E EPSTEIN Azar{ Nkrrizer
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
DEU OUS NY 2127345151 Description Price GROCERY STORE 17.31 11/10/06 AMERICAS BURGERS & WNEW YORK NY 9.00 FAST FOOD RESTAURANT 11/10/06 SATCOM DIRECT, INC. SATELLITE BEA FL 42.55 BUSINESS SERVICE 11/11/06 TRAVEL AGENCY SERVICEJUPITER FL TRAVEL AGENCY SERVICE FEE Routing Details Not Available Ti
r 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
AL MERCHANDISE 2006-01-09 00:23 1307 JFK TO M 2006-01-11 1422 033 01/11/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 5.60 51.00 340.74 01/11/06 SATCOM DIRECT, INC. SATEWTE BEA FL TELECOMM SERVICE 76.30 01/12/06 T-MOBILE 800-9374997 WA T-MOBILE 137.38 01/14/06 AOL FOR BROADBAND 888-889-7201 NY INTER
Entities connected to both American Express Centurion Bank and SATCOM DIRECT, INC

John F. Kennedy
PERSON
Jeffrey Epstein
PERSONCartier
ORGANIZATION
Fort Lauderdale
LOCATION
New York City
LOCATION
Delta Air Lines
ORGANIZATION
NEW YORK NY
LOCATION
George W. Bush
PERSONNEWARK NJ
LOCATION
Hawaii
LOCATIONMembership Rewards
ORGANIZATION
Ghislaine Maxwell
PERSON
West Palm Beach
LOCATIONSAN JUAN PUERTO RI
LOCATIONMIAMI FL
LOCATION
Palm Beach
LOCATION
US AIRWAYS
ORGANIZATION
United States
LOCATIONCredit Information Provided
ORGANIZATIONDe Pere
PERSON