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mber Passenger Name: Document Type: SUPPORTED REFUND AMERICAN EXPRESS TVL SVC PHOENIX AZ AMERICAN AIRLINES INC From: To: LOS ANGELES INTERN ALBUQUERQUE N/A N/A N/A Ticket Number: Passenger Name: Document Type: SUPPORTED REFUND Carrier: UA YY re YY Date of Departure: Carrier: AA YY YY
NY_GM_02751038 EFTA 00238294 EFTA01679697 JEFFREY E EPSTEIN Account Ending 0-13001 p. 50MB Detail Continued Foreign Spend Amount 01/12/16 WEST PALM BEACH 0061B $40.20 WEST PALM BEA FL 5612337802 01/12/16 SUSHI SEKI $224.09 NEW YORK NY 212-371-0238 01/13/16 DELTA AIR UNES $125.00 ATL
ch / Te ardia Mon 19 Nov 20 rminal A La Guardia 18 1413/1657 Mon 1 New York La Guardia 9 Nov 2018 QNWKPC - Flight A American Airlines - A A 2712 Albuquerque t lbuquerque Intematio 1 hour o Dallas Mon 19 Nov nal / Dallas/Fort Wort 2018 1459/1744 Mon h International 19 Nov 2018 LPCJVP - Flight DL Delta
_ ZZBXNV - Flight AF 1744 Paris to Mosco 4 hours w Sun 18 Nov 2018 1 250/1855 Sun 18 Nov 2018 KDODBB - Flight D L 898 New York La G uardia to West Palm Beach Sun 18 Nov 20 18 1109/1417 Sun 18 Nov 2018 3 hours 3 hours 3 hours Air France - Terminal 2 E Charles De Gaull e Paris / Terminal E - I
nuation of FD-302 of ,On 11/27/2006 ,Page EFTA00162550 (Rev. l-31-2003) • • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Albuquerque Santa Fe RA Jacksonville San Juan From: Miami C Squad PB-2, ontact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPS
ghteenth birthday. picked up an envelope filled with money from the house in Palm Beach to finance the trip. believed she flew on JET BLUE out of West Palm Beach into LaGuardia Airport. While staying in New York, Ill was also treated to a night out at the theater to see Phantom O The Opera by EPSTEIN.
Intemati onal Southwest Airlines - Terminal 1 Mc Can an Intl Las Vegas /A lbuquerque Intemati onal XFALBW - Flight AA 2 American Airlines - 712 Albuquerque to Dall Albuquerque Interim as Fri 09 Nov 2018 145 tional / Dallas/Fort 9/1744 Fri 09 Nov 2018 Worth International EFTA00510171 [8] [7] [8] [
to Minsk T hu 15 Nov 2018 0900/10 30 Thu 15 Nov 2018 Delta Air Lines - Ter minal D La Guardia New York La Guard is / Palm Beach Inte mational West Palm Beach Aeroflot - Terminal 1 John F Kennedy I nternational New Yo rk / Terminal D - Do mestic/Intl Sheremet yevo Moscow Aeroflot - Terminal 1
le AUStin. Texas • 1/4 3 /E- wim --/08.06,2- its?' EFTA01688749 (Rev. l-M400” • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Albuquerque Jacksonville San Juan From: Miami Squad PB-2 PBCRA Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pend
er mdeatrumthom 12/01/2006 er s place of birth al Palm Beach, cellular , was interviewed BEACH COUNTY , We lm rney Ft. and o A ERBURY , West Palm After being tnere un to advance and took a piloting job,flying executives for the Venetian Hotels, Las V -vada. Due to difficulties with the Ch
A01675574 JEFFREY E EPSTEIN DEL-StaML5 p. 1423 Detail Continued 08/06n 3 Amount THE TRAVEL GALLERY TEQUESTA FL UNITED AIRLINES From: To: ALBUQUERQUE HOUSTON INT ERCONTI FT LAUDERDALE/HOLL N/A N/A Ticket Number Passenger Name: DIMAURO/WILLIAMJAME Document Type PASSENGER TICKET Carrier Clas
O'S PGA PALM BEACH GARDENS FL RESTAURANT $64.15 11/09/13 HERTZ CAR FLENTAL 800-654-4173 FL Location Date Rentak MIAMI FL 13/11/09 Return: WEST PALM BCH FL 13/11/09 Agreement Number Renter Name: VISOSKI /LARRY $47.14 AMEX003692 Continued on reverse SDNY_GM_02746991 EFTA 00234247 EFTA01675
Date 11/13/15 11/14/15 COSCCOCO 11/14/15 ST THOMAS JET CENTER L $3.00 ST THOMAS VI 340-777-9177 11/14/15 LOBO INTERNET SEIWKES LT $53.84 ALBUQUERQUE NM 5058324444 AMEX004229 Continued on next page SONY_GM_02747528 EFTA _00234784 EFTA01676187 r American Express° Tradition° WoPI Ft AcrE COP
: WEST PALM BCH FL 15/12/01 Agreement Number: Renter Name:VISOSICI /LARRY 12/01/IS HERTZ CAR RENTAL 8C0-654-4173 FL Location Date Rental: WEST PALM BCH FL 15/12/01 Return: MIAMI FL 15/12/01 Agreement Number Renter Name: V150510 /LARRY 12/01/I S ENTERPRISE RENTACAR WESTFIELD 1004252 WESTF
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