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ements 1.800.327.2177 Correspondence Customer Service P.O. Box 297804 Ft. Lauderdale, FL 33329-7804 Express Cash Operations P.O. Box 297815 R. Lauderdale, FL 33329.7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 • To change your address online, visit www.americanexpress.com/updatecontactinfo
,749.03 526.80 To: FORT LAUDERDALE FL DL Carrier: Class: TA 03/02/06 ORBITZ LLC MANKATO MN SPIRIT AIRUNES From: . To: Cartier: Class: FORT LAUDERDALE FL ST THOMAS VIRGIN I NK TA Teckei Number: Passenger Name: Document Type: T 03/02/06 ORBITZ.COM CHICAGO IL 5.99 ORErTM91K4XB 03/02/06 ORB
the Wind Surf starts at cosmopolitan Barcelona, makes stops at sunny Ibiza and Palma de Mallorca, visits historic Malaga, and cruises the Strait of Gibraltar before touching In at Tangier, Morocco and concluding in Lisbon. Departing July 2, 2006 and sailing for 7 days aboard the beautiful Wind Surf, be a
FAX: 1.800-695-9090 In NY: 1-800-522-1897 Large PnN and Braille Statements 1-800-327-2177 • Correspondence Customer Service P.O. Box 297804 Ft Lauderdale, FL 33329.7804 Express Cash Operations P.O Box 297815 Ft Lauderdale, FL 33329.7815 Payments P.O BOX 2855 NEW YORK NY 10116.2855 • To chang
S FRANCE VOUS REMERCIE DE VOTRE VISITE "emote, Uriur0 00 E 57.03 03/01/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: J F KENNEDY NP NY FORT LAUDERDALE FL Tcket Number: Passenger Name Document Type: PASSENGER TICKET Cartier: Class: B6 Fl 74 Date of Departure: 03/03 182.80 03/01/06 PATISSERIE
the Wind Surf starts at cosmopolitan Barcelona, makes stops at sunny Ibiza and Palma de Mallorca, visits historic Malaga, and cruises the Strait of Gibraltar before touching in at Tangier, Morocco and concluding in Lisbon. Departing July 2, 2006 and sailing for 7 days aboard the beautiful Wind Surf, be a
illion settlement financing scheme. He received a 50-year sen- Lena. I ler attorney also offered answers to questions from invatorsrepresented by the Fort Lauderdale law flan Conrad & Scherer in a lawsuit against third par- ties in Broward Orcuit Court The prof- fer doesn't waive the Fifth Amendment right agains
ery of assets for investors btr. is refusing to cooperate with one of Rothstein's Conner banks. Coral Gables-based Gibraltar Private Bank &True. Gibraltar, which wants the Mllegas proffer, is one of many tartish of the ling:then in state court and a defendant in a clawlack suit flied by bank ropey t
Entities connected to both Fort Lauderdale and Gibraltar

Jeffrey Epstein
PERSONChris Dilorio
PERSON
Jared Kushner
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George W. Bush
PERSONBerger
PERSONLeon Black
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Bernie Madoff
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Marc Rich
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Donald Trump
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Prince Andrew
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Bill Clinton
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Bahamas
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Justin Trudeau
PERSONSullivan Cromwell
ORGANIZATION
Julie K. Brown
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Puerto Rico
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San Juan
LOCATIONMartin Weinberg
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Alexander Acosta
PERSONChristopher
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