3
Total Mentions
3
Documents
77
Connected Entities
Organization referenced in documents
EFTA01704793
otal Credit Line $ 8,200.00 DUPLICATE COPY OPEN To manage your Account online, visit us at open. americanexpress.com SMALL BUSINESS NETWORK" New Ac iely $ Ad;Jtarrits ard Frerce Chargesd any 0.00 New eatn4 $ =5,300.73 0140 12/02/05 Minimum Amount Due $ 1,402.86 Credit Line Summary on
EFTA01704393
ited. Packages are available on a first-come, first-served basis. Availability is limited. Call 1-800-321-RSVP for tickets. Activity "'tat Pcsbx'da New Ac C6113/05" COMPUTER PAYMENT RECEIVED THANK YOU 05/24105. .COMPUTER PAYMENT RECEIVED THANK YOU 06/17/05,.. BERGOOFir GOODMAN NEW YORK NY 010341
EFTA01704891
se it. Learn more about this exclusive benefit by visiting www.americanexpress.com/fsh. Additional Terms and Conditions apply. Activity mc-le.'"' New Ac ilyfhl for JEFFREY E EPSTEIN Carcl)CCC<-1O (6410CO Amount$ 04/28/04 ENIGMA SOFTWARE GROUFWSHING 718-504-3848 NY 29.99 04/29/04 ENIGMA SOFTWA
Credit Information Provided
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America
The Small Business Network
OrganizationOrganization referenced in documents
American Express Charge Cards
OrganizationOrganization referenced in documents
American Express Centurion Bank
OrganizationFinancial services company
Related Services Company, Inc.
OrganizationOrganization referenced in documents

Fort Lauderdale
LocationCity in Broward County, Florida, United States
Pease
PersonSurname reference in Epstein documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Bermuda
LocationBritish overseas territory in the North Atlantic Ocean
Banos
LocationCommune in Landes, France
Frederic Fekkai
PersonFrench hairdresser

North America
LocationContinent

The Wall Street Journal
OrganizationAmerican business-focused daily newspaper
Wyndham
OrganizationOrganization referenced in documents

Minneapolis
LocationCity in and seat of Hennepin County, and largest city in State of Minnesota, United States

Northeast
LocationDirectional region of the United States
Cartier
OrganizationFrench jeweler

Valentine
PersonName reference in Epstein documents