Back to Network
3
Shared Docs
3
Same-Page
3 / 5
Mentions
Document Mentions (3 shared documents)
3 mentions1 same-page
Page ?Same page
0 Total of New Activity for JEFFREY E EPSTEIN New Charges Payments/Credits 10,262.75 -82,825.32 New Activity for Crud =CO-MX(64501S 10/26/05 NICHI BEAUTY SALON NEW YORK NY 17/HAIR CARE/SUPPLIES 51.70 10/31/05 NICHI BEAUTY SALON NEW YORK NY 17/HAIR CARE/SUPPLIES 51.70 11/18/05 NICHI BEAUTY SALON NEW
calling the number on the back of your Card. *The Premium Baggage Protection Plan Is underwritten by AMEX Assurance Company, Administrative Office, De Pere, WI. Coverage is subject to the terms, conditions and exclusions of Master Policy ItAX0913. All enrollees must be residents of the 50 United States
ensed in all 50 states, Puerto Rico and Canada) or IDS Property Casualty Insurance Company (licensed in AZ, CA, IL, IN, MN, SD, TX and WI)..both in De Pere, WI. Call for your no-obligation quote today! Call 1-800-842-3344 or visit www.americanexpress. comfautohome. Your reference number: 1N9. (CE
3 mentions1 same-page
Page ?Same page
Credts -46,149.49 New foi 05/26/04 GNC e01079 NEW YORK NY 24.98 GNC 05/31/04 BORDERS BOOKS 002195MT KISCO NY 61.64 BOOK STORE 0601/04 NICHI BEAUTY SALON NEW YORK NY 50.00 17/HAIR CARE/SUPPLIES 06/03/04 BARNEYS NEW YORK 660 MADISON NY 2,604.83 SALES 06/03/04 BARNEYS NEW YORK 660 MADISON NY
ntrywide average during a 12.mo. period ending 9/30/03. Insurance underwritten by AMEX Assurance Company or IDS Property Casualty Insurance Company, De Pere, WI. Discounts apply to certain coverages and vary by state. Not availabile in all states. Call 1.800-842.3344 today and be sure to mention refer
ims handling. We invite you to receive a no-obligation quote to ensure you are not paying too much. Property Casualty insurance is underwritten in De Pere, WI by AMEX Assurance Company (licensed in all 50 states, Puerto Rico and Canada) or IDS Property Casualty Insurance Company (licensed in AZ, CA, I
2 mentions1 same-page
Page ?Same page
02/07 New Charges Payments/Credits 5,096.40 -29,236.69 41.70 35.00 02/07/06 NICHI BEAUTY SALON NEW YORK NY 17/HAIR CARE/SUPPLIES 02/17/06 NICHI BEAUTY SALON NEW YORK NY 17/HAIR CARE/SUPPLIES 51.70 Total of New Activity for New Charges Paymenls/CredIts 128.40 0.00 New Activity for G MAXWELL Card
g, flying on e Scheduled Airline or taking the Amtrak. Travel Medical Protection is underwritten by AMEX Assurance Company, Administrative office, De Pere, Wisconsin. Coverage is subject to the terms, conditions, and exclusions of Master Policies: (varies per state) AX0950, AX0916, AX0124 or Policy For
Sponsored
Mutual Connections (135)
Entities connected to both NICHI BEAUTY SALON and De Pere
John F. Kennedy
PERSON3 w/ NICHI·19 w/ De
NEW YORK NY
LOCATION3 w/ NICHI·17 w/ De
Cartier
ORGANIZATION3 w/ NICHI·17 w/ De
Jeffrey Epstein
PERSON3 w/ NICHI·16 w/ De
Delta Air Lines
ORGANIZATION3 w/ NICHI·16 w/ De
Green Bay
LOCATION2 w/ NICHI·16 w/ De
Ghislaine Maxwell
PERSON3 w/ NICHI·15 w/ De
Credit Information Provided
ORGANIZATION3 w/ NICHI·15 w/ De
Fort Lauderdale
LOCATION3 w/ NICHI·15 w/ De
American Express Centurion Bank
ORGANIZATION3 w/ NICHI·14 w/ De
Hawaii
LOCATION2 w/ NICHI·15 w/ De
SAN JUAN PUERTO RI
LOCATION3 w/ NICHI·14 w/ De
North Dakota
LOCATION3 w/ NICHI·13 w/ De
Alaska
LOCATION2 w/ NICHI·13 w/ De
Electronic Funds Services
ORGANIZATION2 w/ NICHI·13 w/ De
MIAMI FL
LOCATION3 w/ NICHI·12 w/ De
the New Balance
ORGANIZATION2 w/ NICHI·13 w/ De
US AIRWAYS
ORGANIZATION3 w/ NICHI·12 w/ De
JETBLUE
ORGANIZATION3 w/ NICHI·12 w/ De
Horne
LOCATION2 w/ NICHI·13 w/ De