4
Shared Docs
4
Same-Page
4 / 4
Mentions
e only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. SDNY GM 02743676 EFTA_0023O932 EFTA01672335 DUIPLICATE COPY American Express@ Traditional Gold Card p 1/18 JEFFREY E EPSTEIN Closing Date 09/25/12 N
dit bureaus. Late payments, missed payments, or other defaukson your Account may be reflected in your credit report. New York residents may contact the NY Banking Dept. for a comparative listing of credit card rates, fees and grace periods at 1-8C0-51EW3866. Customer Care & Billing Inquiries International Collect
e only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. SDNY GM 02746512 EFTA_00233768 EFTA01675171 0I.IPLICATE COPY American Express@ Traditions i uof d card p. 1/22 JEFFREY E EPSTEIN Closing Date 01/11/1
dit bureaus. Late payments, missed payments, or other defaukson your Account may be reflected in your credit report. New York residents may contact the NY Banking Dept. for a comparative listing of credit card rates, fees and grace periods at 1-8C0-5IEW3866. Customer Care & Billing Inquiries International Collect
LM REACH ELECTRONICS STORE FL $213.33 07/11/12 THE HOME DEPOT 6320W PALM BCH FL $27.78 999-999-9799 07/11/12 BIG ALS STEAKS OF LEPALM BEACH GM FASTFOOD RESTAURANT FL $11.66 07/11/12 AUTOZONE 1072 WEST PALM BEACH CustornerSeryketsautozone FL $25.95 07/12/12 D1RKTVSERVKE 800-347-328
dit bureaus. Late payments, missed payments, or other defaukson your Account may be reflected in your credit report. New York residents may contact the NY Banking Dept. for a comparative listing of credit card rates, fees and grace periods at 1-8C0-5IEW3866. Customer Care & Billing Inquiries International Collect
avorite places to stay. Hotel Gift Cards are available for redemption through 12/31/2011. Individual team. conditions and restrictions apply to the GM Cards. ittnnS and conditiom for the Membership Rewards f Int' program apply. %ASO membershIprovardszornitams or call 18004974300 for more in/ornate
t bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. New York residents may contact the NY Banking Dept. fora comparative listing of credit card rates, fees and grace periods at 1.800.51848866. Customer Care & Billing Inquiries International Collect
Entities connected to both Ghislaine Maxwell and the NY Banking Dept

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATIONDarren Indyke
PERSON
Virginia Giuffre
PERSONLarry Visoski
PERSON
Prince Charles
PERSON
New York City
LOCATION
David Rodgers
PERSON
John F. Kennedy
PERSON
Palm Beach
LOCATION
Michael Jackson
PERSON
U.S. Virgin Islands
LOCATION
Ralph Lauren
PERSON
Lawrence Krauss
PERSON
Nassau
LOCATION
West Palm Beach
LOCATION
Elon Musk
PERSON
Jacksonville
LOCATION