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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
o set your communication and privacy choke% please visit www.enwricannprInsam/privag. AME X000075 SDNY_GM_02743374 EFTA_00230630 EFTA01672033 DULICAT American Express' Traditional uoPia uaraE COPY JEFFREY E EPSTEIN Closing Date 11/25/10 p. 3/8 Account Ending 8-42008 Payments and Credits Summa
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
LLC 0321NEW YORK NY $8905 212,772-2011 Description BAKERY AA1E X000223 Continued on next page SONY_GM_02743522 EFTA_00230778 EFTA01672181 DULICAT American Express' Traditional uoPia ueraE COPY JEFFREY E EPSTEIN Closing Date 11/25/11 unt Ending 8 42008 Detail Continued Amount 10/30/11 °RE
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
85 Description TAXI:3888 1302286 E 64 St 13:35 548 5th Ave AA1E X002973 Continued on next page SDNY_GM_02746272 EFTA_00233528 EFTA01674931 DULICAT American Express' Traditional uoPla uaraE COPY JEFFREY E EPSTEIN Closing Date 01/11/11 p 5/19 Account Ending 2-81005 Detail Continued "Foreign
Entities connected to both American Express Centurion Bank and DULICAT

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONCartier
ORGANIZATION
New York City
LOCATION
Fort Lauderdale
LOCATION
Hawaii
LOCATION
Delta Air Lines
ORGANIZATION
Ghislaine Maxwell
PERSON
United States
LOCATIONNEWARK NJ
LOCATIONMembership Rewards
ORGANIZATION
George W. Bush
PERSONthe New York Banking Department
ORGANIZATION
West Palm Beach
LOCATION
The Wall Street Journal
ORGANIZATION
Palm Beach
LOCATION
EL PASO
LOCATIONMIAMI FL
LOCATION
DIRECTV
ORGANIZATION
Virginia Giuffre
PERSON