Document Mentions (4 shared documents)

EFTA01703929

2 mentions1 same-page

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.800-695-9090 in NY: 1.800.522.1897 Large Print and Braille Statements 1-800-528-4800 amedcanexpress.com Customer Service P.O. Box 297804 Ft. Lauderdale, FL 33329-7804 Express Cash P.O. Box 297815 Ft. Lauderdale, FL 33329-7815 Payments P-.0. BOX 2855 NEW YORK NY ' 10116-2855 Please provide y

R LINES Routing Details Not Available Ticket Number: 006292756 2 Passenger Name: Document Type: GE Date of Departure: 04/04 ioo.00 04/04/07 SUNOCO 0289115800N0RTH PALM BE FL SUNOCO 0000266 009536007 29.71 04/05/07 CRYSTAL COMMUNICATIOTAMARAC FL 954-739-2422 65.00 04/05/07 EAST JAPANES

EFTA01703729

2 mentions1 same-page

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X: 1-800-695-9090 in NY: 1.800-522.1897 Large Print 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 101164955 • To cha

erse EFTA01703733 DUPLICATE COPY Prqual For Amain, ante, JEFFREY E EPSTEIN )0Ca-)C000(2-61005 Page 6 of 14 New Activity Continued 09/01/05 SUNOCO 0673912201LAKE PARK FL 0000036 024545040 59.55 09/01/05 THE STORE ROOM - AUSW PALM BEACH FL MISC RETAIL 300.33 09/01/05 SHIPWRECK TAVERN ST

EFTA01704193

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rvices. If you do not have a payment envelope, mail your response to: American Express Cardmember Information Services P.O. Box 299836 Ft. Lauderdale FL 33329-9836 MU/11.90305 EFTA01704195 DUPLICATE COPY Prepueth Fce G MAXWELL Page 10 of 10 Offers for American Express Products and Services

LA TRATTORIA PALM BCH GDNS FL 192.29 FOOD AND BEVERAGE 07/02/05 THE HOME DEPOT EXPO BOYNTONBEACH FL 4,682.55 HARDWARE/HOMEAMPRVMNTS 07/02/05 SUNOCO 0613759001PALM BEACH G FL 54.69 0179720 018412246 07/02/05 IMPROV CITY PLACE 00001 FL 38.64 FOOD/BEVERAGE FOOD/BEV 34.64 Tip 4.00 07/03/