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9085347241 11/11/16 WHIR EUROPEAN FUEL(7131947-5401 TX 39,644.07 11/11/16 UNITED AIRLINES HOUSTON TX 3390.10 UNITED AIRLINES From: To: Carrie!: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA 00 N/A YY 00 WA YY 00 N/A YY 00 Ticket Number: Date of Departure: 11/12 Passenger
questions, at 1-800-528-4800 for AutoPay questions, and at 1-800-CASH-NOW for Express Cash questions. You may also write to us at American Express. Electronic Funds Services, P.O. Box 981531. El Paso, TX 79998-1531 or contact us online at YAwtamericanexpress.com/inquirycenter. We must hear from you no later than 60 days
of Departure: 09/10 Document Type: AGENCY PASSENGER TICKET 09/09/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $41.00 AEROFLOT From: To Carrie.: Class: PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number: SU Date of Departure: 09/12 Passenger Name: Document Type: AGENCY PASSENGER TIC
questions, at 1-800-528-4800 for AutoPay questions, and at 1-800-CASH-NOW for Express Cash questions. You may also write to us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso, TX 79998-1531 or contact us online at www.americanexpress.com/inquirycenter. We must hear from you no later than 60 days
EIVED- THANK YOU -$1,409.16 Cricks Amount 01/14/19 JEFFREY E EPSTEIN AMERICAN EXPRESSWL SVC -$570.30 PHOENIX AZ UNITED AIRUNES From: To: Carrie,: Class: N.Y. NEWARK INTL A PALM BEACH INTERN A Ticket Num ber Passenger Namea Document Type: SUPPORTED REFUND UA Date of Departure: 01/17 0
stions, at 1-800-528-2122 for Pay By Computer questions, and at 1-800-528-4800 for AutoPay questions. You may also write to us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso, TX 79998.1531. The We may end the service section is amended by deleting the first sentence of that section. CWILENDDMRU
Entities connected to both Carrie and Electronic Funds Services

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
New York
LOCATION
New York State
LOCATION
New York City
LOCATION
Prince Charles
PERSON
United States
LOCATION
EL PASO
LOCATIONCartier
ORGANIZATION
United Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATIONNew York Residents
LOCATION
Palm Beach
LOCATION
West Palm Beach
LOCATION
San Juan
LOCATION
Fort Lauderdale
LOCATIONLeon Black
PERSON
Washington State
LOCATIONDepartment of Financial Services
ORGANIZATION