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J TRAVEL AGENCIES 04/26/05 SHOPPERS TRAVEL INC WEST WINDSOR NJ TRAVEL AGENCIES 04/26/05 SHOPPERS TRAVEL INC WEST WINDSOR NU TRAVEL AGENCIES Cartier: Class: AA BA Date of Departure: 05/02 615.05 Carrier: Class: AA BA Date of Departure: 05/02 610.10 Cartier: Class: US BA US BA US
03/27/05 Page 9 of 10 An Important Notice Concerning Cardmember Privacy This Privacy : Notice is addressed to United States holders of personal American Express Charge Cards or accounts, Optima Cards or accounts, and other personal credit card accounts that we issue, and to United States holders of business charge and c
ANTA GA DELTA AIR UNES From: WEST PALM BEACH FL Ticket Number: 00621 11 Passenger Name: Document Type: To: LAGUARDIA INTL NP NOT AVAILABLE Cartier: DL Class: KO Date of Departure: 11/30 242.80 Continued on reverse EFTA01703938 DUPLICATE COPY Prcpeoi For JEFFREY E EPSTEIN &caul Nurixq
>00000000(2-61005 03/08/07 An Important Notice Concerning Cardmember Privacy This Privacy Notice is addressed to United States holders of personal American Express Charge Cards or accounts, Optima° Cards or accounts, and other personal credit card accounts that we issue, and to United States holders of business charge and c
UNITED AIRUNES From: To: COLUMBUS O LAGUARDIA INTL NP Ticket Number: Passenger Name: Document Type: CKET 01/04/06 ORBITZ.COM CHICAGO IL Cartier: UA Cams: HO 36620 ORB'Z89WC1 PU 6.99 01/04/06 ORBITZ.COM CHICAGO IL OREMF9141IF 6.99 01/04/06 MITCHEL LONDON FOODSNEW YORK NY MISC F
3718-463688-42008 03/27/06 An Important Notice Concerning Cardmember Privacy This Privacy Notice is addressed to United States holders of personal American Express Charge Cards or accounts, Optima Cards or accounts, and other personal credit card accounts that we issue, and to United States holders of business charge and c
LAS TX SOUTHWEST AIRUNES From: To: WEST PALM BEACH FL ALBUQUERQUE NM NOT AVAILABLE Ticket Number 27 1 1 Passenger Name: Document Type: P Cartier Class: WN Date of Departure: 01/20 311.10 01/19/06 TOWER RECNIDEO 826 NEW YORK NY100 RECORDSNIDEO/BOOKS 379.84 01/19/06 MAIL BOXES ETC. 80
bing 03/09/05 Page 9 ol10 An Important Notice Concerning Cardmember Privacy This Privacy Notice is addressed to United States holders of personal American Express Charge Cards or accounts, Optima Cards or accounts, and other personal credit card accounts that we issue, and to United States holders of business charge and c
s@ points for individual purchases of $250 or more at Americana Manhasset—a collection of over 50 fabulous stores, including Louis Vuitton, Gucci, Cartier, Prada, Fendi, Dolce & Gabbana, Burberry, Dior, Tiffany & Co., Hermes, Giorgio Armani, David Yunnan, Hirshleifer's, Ralph Lauren, and more. Ogler
Ode 03/12/05 Page 9 of 10 An Important Notice Concerning Cardmember Privacy This Privacy Notice is addressed to United States holders of personal American Express Charge Cards or accounts, Optima Cards or accounts, and other personal credit card accounts that we issue, and to United States holders of business charge and c
AIRUNES From: To: LOS ANGELES CA FORT LAUDERDALE FL LOS ANGELES CA Ticket Number: 00115750504052 Passenger Name: Document Type: AMR TICKET Cartier: Class: AA LA AA LR Date of Departure: 05/27 336.90 04/22/04 ORBITZ LLC CHICAGO IL ORBITZ • SERVICE FEES 6.00 04/22/04 STAPLES CORPORA
Dm 03/27/04 Page 11 of 12 An Important Notice Concerning Cardmember Privacy This Privacy Notice is addressed to United States holders of personal American Express Charge Cards or accounts, Optima Cards or accounts, and other personal credit card accounts that we issue, and to United States holders of business charge and c
t for personal and corporate holiday gift giving, our GiftCard is exquisitely wrapped and redeemable at over 60 shops: Gucci, Louis Vuitton, Etro, Cartier, Chanel, Prada, Fendi, Burberry, Ralph Lauren, Tiffany & Co., and more. Oka valid 11/1003. 12.'1003 on Amer care Wenhaaset Gnarl archesee d $100 or
aks 03/12/06 Page 9 of 10 An Important Notice Concerning Cardmember Privacy This Privacy Notice is addressed to United States holders of personal American Express Charge Cards or accounts, Optima Cards or accounts, and other personal credit card accounts that we issue, and to United States holders of business charge and c
CH GERMANY J F KENNEDY NP NY Document Type: PASSENGER TICKET + Flees° 100 on PIB perlortnon Dhow, MOO and return win your pannent Payment Coupon Cartier: Class: LH WJ LH WJ LH WJ LH WJ Date of Departure: 09/08 Min JEFFREY E EPSTEIN 457 MADISON AVE 4FL NEW YORK NY 10022-6843 Mail Payment
D4* 03/29/05 Page 9 of 10 An Important Notice Concerning Cardmember Privacy This Privacy Notice is addressed to United States holders of personal American Express Charge Cards or accounts, Optima Cards or accounts, and other personal credit card accounts that we issue, and to United States holders of business charge and c
RGE ORDEFVPREPAID TICKET AUTHORITY 25.00 050505 THE TRAVEL Gall FRY JUPITER FL DELTA AIR LINES From: To: WEST PALM BEACH FL JFKENIEDY NP NY Cartier: Class: DL BA Date of Departure: 05/05 217.70 11:let Number: 00611997298275 Passenger Name: Downed Type: Pli t 11 r 05/05/05 SINGH AM3 SING
05 03/09/05 Page 15 of 16 An Important Notice Concerning Cardmember Privacy This Privacy Notice is addressed to United States holders of personal American Express Charge Cards or accounts, Optima Cards or accounts, and other personal credit card accounts that we issue, and to United States holders of business charge and c
BLUE 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 LADUREE, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE 034C —Eurcouri W
05 03/09/06 Page 27 of 28 An Important Notice Concerning Cardmember Privacy This Privacy Notice is addressed to United States holders of personal American Express Charge Cards or accounts, Optima Cards or accounts, and other personal credit card accounts that we issue, and to United States holders of business charge and c
Entities connected to both Cartier and American Express Charge Cards

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Delta Air Lines
ORGANIZATION
New York City
LOCATION
Fort Lauderdale
LOCATION
United Airlines
ORGANIZATION
EL PASO
LOCATION
Ghislaine Maxwell
PERSON
Lawrence Krauss
PERSON
West Palm Beach
LOCATION
Palm Beach
LOCATION
New York
LOCATION
San Juan
LOCATIONFrederic Fekkai
PERSONElectronic Funds Services
ORGANIZATIONMembership Rewards
ORGANIZATIONNEWARK INTL A
ORGANIZATION
American Airlines
ORGANIZATION