4
Shared Docs
4
Same-Page
4 / 4
Mentions
See Page 17 for Important Changes to Your Account Terms 0 Your payment of $61,780.60 will be debited from your account on 06/23/12. Any inquiry to American Express concerning this debit should be made by 06/21/12. If your AutoPay payment is less than your Amount Due, we must receive an additional payment for a
IEF FREY E Document Type: SUPPORTED REFUND Cartier: YY YY YY YY Class: 00 00 00 00 -53,835.30 05/30/12 AMERICAN EXPRESS TVLPHOENIX AZ EL AL ISRAEL AIRLINES From: To: N/A N/A N/A N/A N/A Ticket Number 11470624950860 Passenger Name: EPSTEIWJEFFREY E Document Type: SUPPORTED REFUND Carrier: YY
ight on Sunday May 27th at 11:25am arrive Newark at 4:35pm, I am told =t is very available. Record Locator =HMIZGO Begin forwarded message: From: "American Express =ravel" <AmericanExpressTravel@t=ondent.com> Date: May 20, 2012 3:55:36 PM EDT To: </=iv> Subject: Travel =rrangements for JEFFREY E EPSTEIN trav
will receive your temporary =assword in a separate email. Record Locator: HMIZGO =raveler: JEFFREY E EPSTEIN Flight Information: =nbsp; Reserved: EL AL ISRAEL AIRLINES 324 EFTA_R1_01184399 EFTA02307139 Class: =usiness Seats: 77C Departs: Paris De =aulle, FRANCE - CDG Date: May 24,2012 =nbsp; &n=sp; Time: 2:
f; Untitled attachment 00227.htm This =icket has been purchased. Let me know if we need to cancel or make =hanges. Begin forwarded message: From: "American Express =ravel" <AmericanExpressTravel@t=ondent.com> Date: May 21, 2012 10:25:05 AM EDT To: </=iv> Subject: Travel =rrangements for JEFFREY E EPSTEIN tra
will receive your temporary =assword in a separate email. Record Locator: HMIZGO =raveler: JEFFREY E EPSTEIN Flight Information: =nbsp; Reserved: EL AL ISRAEL AIRLINES 324 Class: =usiness Seats: 77C Departs: Paris De =aulle, FRANCE - CDG EFTA_R1_01185166 EFTA02307415 Date: May 24,2012 =nbsp; &n=sp; Time: 2:
FREY E EPSTEIN Account Number XXXX-XXXXXX-12003 Centurion@ Card / May 11, 2012 to May 31, 2012 Foreign Date Spend Description 05/26/2012 Sat AMERICAN EXPRESS TVLPHOENIX AZ 060409 AIRLINE/AIR CARRIER AIR FRANCE From : To : Carrier : Class : PARIS CHARLES DE G N.V. J F KENNEDY IAFW WA AFW WA YY W
XX-XXXXXX-12003 Foreign Date Spend Description 05/21/2012 Mon Cardmember Amount AMERICAN EXPRESS TVLPHOENIX AZ 052709 AIRLINE/AIR CARRIER EL AL ISRAEL AIRLINES From : To : Carrier : Class : PARIS CHARLES DE G TEL AVIV BEN GURIOLYC WA LYC WA YY WA YY Ticket Number : 11970629950869 Date of Depanure :
Entities connected to both American Express and EL AL ISRAEL AIRLINES

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSON
Phoenix
LOCATION
Prince Charles
PERSON
Air France
ORGANIZATION
United States
LOCATION
Newark
LOCATION
Washington State
LOCATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATIONLarkspur
LOCATIONParis De Gaulle
LOCATION
NEW YORK NY
LOCATIONDarren Indyke
PERSON
Las Vegas
LOCATIONIon Nicola
PERSON
Salt Lake City
LOCATIONTravisa Visa Service
ORGANIZATIONBloomingdales
ORGANIZATION