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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
7.2850 Description GROCERIES/SUND 524.58 51500.00 AAIEX000131 Continued on next page SONY_GM_02743430 EFTA_00230686 EFTA01672089 0U.UC .E American Express Traditional uoia cAam T COPY JEFFREY E EPSTEIN Closing Date 04/25/11 p. 5/12 Account Ending 8-42008 Detail Continued Foreign currency charges subject to •
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
NSCO TRANSPORTATION SERVICES $8520 $21720 $14025 MAE X002909 Continued on next page SD NY_GM_02746208 EFTA_00233464 EFTA01674867 0U.UCTE American Express Traditional uoPm ea rn COPY JEFFREY E EPSTEIN Closing Date 10/11/10 p 5/26 Account Ending 2-81005 Detail Continued • ration curveney charges subject to a co
online or in AutoPay, remember to have your bank information handy You will need to have your routing and account numbers in order to enrol. O2011 American Express Centurion Bank. All rights reserved. Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchan
TICKET Carrier CO Class: HA Date of Departure: 05/22 AMEX003079 Continued on next page SDNY_GM_02746378 EFTA 00233634 EFTA01675037 DUUC American Express Traditional uoRid cAardTE COPY JEFFREY E EPSTEIN Closing Date 08/10/11 p 7/20 Account Ending 2-81005 Detail Continued Foreign Spend Amount 05/22/11 CONT
s in good faith exercised any right under the Consumer Credit Protection Act The federal agency that administers compliance with this law concerning American Express Centurion Bank is the Federal Deposit Insurance Corporation. FDIC Consumer Response Center. 1100 Walnut St Box Mt 1. Kansas City. MO 64106. S0171 BP/MUFYI01/0711
ST FOOD RESTAURANT Description FOOD/BEVERAGE $17.71 AME X003109 Continued on next page SONY_GM_02746408 EFTA_00233664 EFTA01675067 DULICTE American Express Traditional uoici uaAra COPY JEFFREY E EPSTEIN Closing Date 07/11/11 p 17/24 Account Ending 2.61005 Detail Continued Amount 07/05/11 GALAXY AVMTIONOF PWES
Entities connected to both American Express Centurion Bank and American Express Traditional

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Fort Lauderdale
LOCATIONCartier
ORGANIZATION
New York City
LOCATION
Delta Air Lines
ORGANIZATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
West Palm Beach
LOCATION
EL PASO
LOCATION
Palm Beach
LOCATION
Hawaii
LOCATION
United States
LOCATIONNEWARK NJ
LOCATION
Ghislaine Maxwell
PERSONMembership Rewards
ORGANIZATION
American Airlines
ORGANIZATIONMIAMI FL
LOCATION
New York
LOCATIONthe New York Banking Department
ORGANIZATION