3
Shared Docs
3
Same-Page
5 / 3
Mentions
A UA HO Ticket Number. 01612670870532 Date of Departure: 07/24 Passenger Name: Dominant Type: PASSENGER TICKET 50).20 07/14105 SERENDIPITY 3 NEW YORK NY FOOD AND BEVERAGE TIP 00000600 46.04 07/I4M5 MEDITERRANE0 NEW YORK NY FOOD/BEVERAGE FOOD/BEV 73.60 TIP 11.00 8460 07/15/05 THE TRAVEL
ntinued Amounts 03/02/05 RADIO SHACK NEW YORK NY 10021 52.10 03/02/05 OFLANAGANS NEW YORK NY 5812/01 28.50 03/03/05 EAST JAPANESE RSTR NEW YORK NY FOOD AND BEVERAGE 11P 00001200 76.90 03/03/05 THE STORE ROOM AUSW PALM BEACH FL MISC RETAIL 300.32 03/03/05 SOUND CITY AUDIO 2125751060 NY
r Wane: Document Type: PASSENGER TICKET Carrier: Pass: DL BA Date of Departure: 06/07 217.70 Total of New Activity for New Charges Pa)menfs/Credds 2,121.14 0.00 Total of New Activity New Charges Payments/Credits 65,698.42 45,524.63 EFTA01661059 DUPLICATE COPY Poi:tared Fa JEFFREY E E
.O. Box 297804 Ft. Lauderdale, FL 33329-7804 Express Cash Operations P.O. Box 297815 Ft. Lauderdale, FL 33329-7815 Payments P.O. BOX ges.s„ NEW YORK NY* 10116-2855 Providing your email address to American Express will enable you mimml to receivespecial offers, suited to your needs. EFTA017032
aya + Payment Coupon mevamaiew Please Pay By: 3718-463688-42008 04/11/05 JEFFREY E EPSTEIN Total Amount Due 457 MADISON AVE 4 FL $49,640.99 NEW YORK NY 10022-6843 IIIIIIII 111111 It .Iulnlul 'IllIIItlutl II II I Mail Payment to: AMERICAN EXPRESS P.O. BOX 2855 NEW YORK NY 10116-2855 11111111
/SUPPLY NJ 55.80 10/25/05 PEARL IZUMI INTERNETBROOMFIELD SPORTING GOODS CO• 129.33 Total of New Activity for G MAXWELL New Charges Payments/Credds 79,828.46 -5,005.48 Total of New Activity New Charges Payments/Credlts 86,774.90 -39,997.94 EFTA01703297 Prepand For JEFFREY E EPSTEIN DU
P.O. Box 7825 as Ft. Lauderdale, FL 33329-7825 Express Cash Operations P.O. Box 297815 Ft. Lauderdale, FL 33329-7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 Providing your email address to American Express will enable you to receive special offers, suited to your needs. EFTA01704094 DU
NK SHOE BAG 1227/03 VVWW.EBAY.CONVCC/ 8887493229 CA 34.10 DIRECT MARKETER Total of Now Activity for G MAXWELL New Charges 13,565.71 Payments/Credds -27,538.69 ISIS BRENT TINDALL 12/08/03 SARA NEW YORK NY 209.65 POTTERY 12/09/03 DEAN & DELUCA 5169NEW YORK CITY NY 64340 GROCERY STORES
Entities connected to both NEW YORK NY and Credds

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Palm Beach
LOCATION
New York City
LOCATION
John F. Kennedy
PERSONMIAMI FL
LOCATION
Joi Ito
PERSON
Julie K. Brown
PERSONFrederic Fekkai
PERSON
West Palm Beach
LOCATION
Donald Trump
PERSON
United Airlines
ORGANIZATION
American Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATION
Jacksonville
LOCATION
Larry Page
PERSON
Virginia Giuffre
PERSON
U.S. Virgin Islands
LOCATION