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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
703466 DUPLICATE COPY Proposal Fix Accost Nutter JEFFREY E EPSTEIN )000c XXXXX8-42008 Page 4 of 12 Due in Full continued *roans s 03/16/07 NYSTA - E•ZPASS -NY STATEN ISLAND NY 145642360 Description FOR BILLING OUESTIO ACCT: 204395 B 70.00 03/19/07 BUSY BODY WPB 800000US FL 5616401080
sure of your information. In this Notice. "American Express." "we." "our," and 'us refer to American Express Travel Related Services Company, Inc., American Express Centurion Bank and American Express Bank. FSB. These entities are 'Affiliates of each other, which are companies in the American Express family that are related to
FREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 04244291 FedEx 51.800{622.1147 01/28/10 APPLE WEB STORE APPLAUSTIN Apple Online Stores 01/30/10 NYSTA - E-ZPASS -NY STATEN ISLAND 1P46610704 Desaiption FOR BRUNO QUEST* ACCT: 204395 B 02101/10 OECOTIS ELEVATOR C0800-2334947 24,197.30 ELEVATORS
osure of your information. In this Notice, 'American Express," we? "our," and "us" refer to American Express Travel Related Services Company, Inc., American Express Centurion Bank and American Express Bank, FSB. These entities are "Affiliates" of each other, which are companies in the American Express family that are related t
l. In! JEFFREY E EPSTEIN Card Ending 8-42008 Foreign Spend Amount 0326/11 EMITHLINK.NET 800-719-4660 GA INTERNET SVC $45.50 03/29/11 NYSTA - E-ZPASS -NY STATEN BLAND NY 1P-58443918 Description FOR Bit ING QUESTIO ACCT: 204395 B $5540 03/30/11 FEDEX PYMT 06316737 1-8C0422-1147 06
osure of your information. In this Notice, 'American Express," we? "our," and "us" refer to American Express Travel Related Services Company, Inc., American Express Centurion Bank and American Express Bank, FSB. These entities are "Affiliates" of each other, which are companies in the American Express family that are related t
DEX PYMT 07794744 14300422-1147 07794744 38132 JEFFREY E EPSTEIN NY EBOTRANSACTIC44 FEDEX CARTY 07794744 FedEx 11-SC0422-1147 $49.71 01/08/12 NYSTA - E-ZPASS -NY STATEN ISLAND NY IP-82521622 Description FOR BILLING QUEST* ACCT: 204395 B 89000 01)08/12 INTUIT NIB ENTERPRS888-246-8848 CA
Entities connected to both American Express Centurion Bank and NYSTA

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
New York City
LOCATIONCartier
ORGANIZATION
Delta Air Lines
ORGANIZATION
Hawaii
LOCATION
NEW YORK NY
LOCATION
United States
LOCATION
American Airlines
ORGANIZATION
Ghislaine Maxwell
PERSONthe New York Banking Department
ORGANIZATIONElectronic Funds Services
ORGANIZATIONFrederic Fekkai
PERSON
George W. Bush
PERSON
West Palm Beach
LOCATIONMembership Rewards
ORGANIZATION
The Wall Street Journal
ORGANIZATION
United Airlines
ORGANIZATION
Puerto Rico
LOCATION
EL PASO
LOCATION