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online enrollment must be completed by 10/31/05. Valid only on Delta, Delta Shuttle°, Delta Connection° or Song flights operated in the contiguous 48 United States, sold under the DL code. Additional restrictions apply. For details, go to delta.com/fandoublemiles. All SkyMiles program rules apply. To review th
tive O and exclusions offfMaster ice, De Policy Pere, WI. SIAX0913 Coverage is subject to the terms, All enrollees must be residents of the 50 United Stales, District of Columbia, Puerto Rico or the U.S. Virgin Islands and have their American Express Card billed in the U.S. Corporate Cards are excluded.
(-XXXXXM. °Milos Page 3 of 8 New Activity Continued Amounts 04/26/05 POLO RETAIL CORP NEW YORK NY 36.93 APPAREL/ACCESSORIES 05/01/05 TULIP NEW ORLEANS LA WOMENS READY TO WEAR 05/02/05 TOWER CHEMISTS NEW YORK NY 50.10 PRESCRIPTIONS/SUNDRIES 05/02/05 SMARTE CARTE MIAAP MIAMI FL 3.00 PARKI
KET Carrier. Class: B6 VI 9 Date of Departure: 04/18 20920 04/15/04 UNCOMMON SCENTS INC 5413450952 OR BODY CARE PRODUCTS 44.95 04/15/04 AMERICAN COPY MACHINNY NY OFFICE EQUIP/SUPPLIES 357.92 04/16/04 EFAX PLUS SERVICE 323-817-3205 CA INTERNET SVC 12.95 04/20/04 SCHWEITZER UNEN INC212
n the amount you request. To use Pay By Computer, dease visit us at wrwe.americanexpress.00m. Lost or Stolen Card: If tho Card is lost or stolen in the United Status, contact us immediately at 1.800-9923404. Outside the U.S., contact the nearest American Express Travel Service Office or call us collect at 3,W-393
NS INTL TRAVU305-568-5408 CA GIFT ITEMS 641.30 10/14/04 CHEAPESTEES.COM 3104532180 CA CATALOG MERCHANTS 25.93 10/15/04 SAKS FIFTH AVE -008 NEW ORLEANS LA TO BOOT SHOES Description DEUVERY FEES 197.00 10/15/04 WEB DOMESTIC WATSONVILLE CA 95076 174.83 10/15/04 HALM< CLEANERS 8863432111
200 05/13/19 HOOK LINE AND SINKER ST THOMAS VI 367.00 USFC00802 05/13/19 UNIVERSAL WEATHER AN HOUSTON TX 52.56838 WEATHER SERV 05/14/19 AMERICAN AIRLINES45107392 800-433-7300 TX $52346 AMERICAN AIRLINES From: To: Cartier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number:001
WRENCE Document Type: PASSENGER TICKET 800.433.7300 Carrier: Class: AA Date of Departure:05/17 TX $19500 05/17/19 HAHN AIR THE TRAVEL GALL UNITED STATESOF AMER $129.00 HAHN AIR From: To: Carrier. Class: ST CROIX ISL ALEXA ST THOPAASCYRIL E Ticket Number 1697300616901 Passenger Name: VISOSKIA.AWRENC
ADDITIONAL COLLECTION JETBLUE Date of Departure: 05/27 $45.00 05/27/19 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: FT LAUDERDALE/HOLL NEW ORLEANS INTERN JETBLUE Carrier. Class: 66 V 5342.97 Ticket Number. 27921269177410 Passenger Name: PICKETT/CHARLES LEWIS III Document Type: PASSENGER
OLE 0000 NEWYORK NY 530.80 07/12/I 7 NATIONAL CAR RENTA1877-860-1283 NY 515.00 07/12/I 7 JET AVIATION TETERBTETEFIBORO NJ $12250 07/12/17 AMERICAN AIRLINES45107392 AMERICAN AIRLINES 800-433-7300 TX 5600.06 From: To: Carrier: Class: ST THOFAAS CYRIL E CHARLOTTE AA I PALM BEACH INTERN
/27/17 ODYSSEY AVIATION GAS STATION NASSAU BH $20850 08/28/17 08/28/17 08/28/17 08/28/17 THE TRAVEL GALLERY AMERICAN AIRLINES From: To: NEW ORLEANS INTERN CHARLOTTE N.Y. IF KENNEDY I WA WA Ticket Number. Passenger Name: PICKETUCHARLES.LEWI Document Type PASSENGER TICKET TEQUESTA Carder.
08/30/18 UNIVERSAL WEATHER AN HOUSTON Tx $346.62 WEATHER SERV 08/30/18 ROMEOS PIZZA 0275 WEST PALM BEA FL $144.71 561-471-9695 gem n g AMERICAN AIRUNES 45107392 800.433-7300 TX $580.20 AMERICAN AIRLINES From: To: Carrier. Class: DALLAS/FORT WORTH TUCSON INTERNATION AA Tkket Number
005 Detail Continued Foreign Spend Amount 07/19/18 THE TRAVEL GALLERY TEQUESTA Fl. $423.30 AMERICAN AIRLINES From: To: Carrier. Class: NEW ORLEANS INTERN CHARLOTTE N.Y. NEWARK INTL A Ticket Number Passenger Name: PICKETIKKARLES.LEW1 Document Type: PASSENGER TICKET AA AA Date of Departure
Entities connected to both United States and NEW ORLEANS

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
New York
LOCATION
Marc Rich
PERSON
Hawaii
LOCATION
Donald Trump
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
Samantha Power
PERSONSouthern District
LOCATION
New York City
LOCATION
Joe Biden
PERSON
Southern District of New York
ORGANIZATION
Michael Cohen
PERSON