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ackage Type FedEx Box Zone 6 Packages 1 Vitiate 2.0 Ds 0.9 kgs Delivered Jul 02. 2004 08:56 Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Transpertalion Charge Rae en st MS EPSTEIN INTEREST 457 MADISON AVE NEW YORK or NY 10022 US 30.00 Svc Area Al Oiseounl 3.00
JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Jul 12, 2004 Invo
rvice Type FedEx 2Day Package Type Customer Packagng Zone 2 Packages I Weighl 9.0 Ds. 4.1 kgs Delivered Jul 09. 2004 11:18 ALVARO ZALDIVAR VIRGIN ATLANTIC AIRWAYS MIA INTL AIRPORT MIAMI FL 33122 US Transponalion Charge MR B MELLAWA 358 EL BRILIOWAY PALM BEACH FL 33480 US 23.80 Svc Area 2R Oiscounl -238
.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
AGO IL 6.99 ORIY8H11980C 11/21/05 ORBITZ.COM CHICAGO IL 13.98 ORBII9GT912 11/21/05 ORBITZ.COM CHICAGO IL 6.99 ORB*PU75Ft8FI 11/22/05 VIRGIN ATLANTIC AIRWAYS NORWALK CT 327 From: To: Carrier: Class: J F KENNEDY NP NY LONDON HEATHROW UK VS XL Ticket Number. 9321 6 446 Date of Departure: 12/08 Pas
A INTERNET SVC 9.95 it Please toe ate pedant.. below. detach ard rein with Yee payment 4 Payment Coupon JEFFREY E EPSTEIN 457 MADISON AVE 4 FL NEW YORK NY 10022-6843 ..... Mail Payment to: AMERICAN EXPRESS P.O. BOX 2855 NEW YORK NY 10116-2855 12.95 Continued on Page 3 Please Pay By: Please elve
.60 07/06/04 WATERWORKS NEW YORK NY HOME SUPPUES 208.56 07/08A)4 ALVA'S DANCE & THEA SAN PEDRO CA SPORTING EQUIP/APPAREL 101.00 07/09/04 VIRGIN ATLANTIC AIRWAYS NORWALK CT 192 From: To: J F KENNEDY NP NY LONDON HEATHROW UK LOS ANGELES CA Ticket Number: 93210608161086 Passenger Name: MAXWELUG Document
by your next Closing Date. Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.conVpbc JEFFREY E EPSTEIN 9E 71STST NEW YORK NY 10021-4102 El Check here if your address or phone number has changed. Note changes on reverse side. llurlrlullurl p. 1/17 Account Ending 0-1300
escription 582985 02/14/13 CARIBBEAN CUTS 0001 NEW YORK NY DURABLE GOODS Description GENERAL MERCH 02/15/13 AMERICAN EXPRESS TVLPHOENIX AZ VIRGIN ATLANTIC AIRWAYS, From: To: Carder. Class: LONDON HEATHROW AP N.Y.., F KENNEDY I VS O LONDON HEATHROW AP VS O WA YY 00 WA YY 00 Ticket Number: 93272
by your next Closing Date. Payment Coupon Do not staple or use paper clips Pay by Computer americanexpresccom/pbc JEFFREY E EPSTEIN 9 E 71STST NEW YORK NY 10021-4102 lmllIlurll ri Check here if your address or phone number has changed. Note changes on reverse side. p. 1/15 Account Ending 0-13001
Y PASSENGER TICKET 4671.40 Carrier: Class: SK YY 00 YY 00 YY 00 Detect Departure 03/05 JEFFREYE EPSTEIN AMERICAN EXPRESS TVLPHOENIX AZ VIRGIN ATLANTIC AIRWAYS, From: To: LONDON HEATHROW AP N.Y. J F KENNEDY I WA WA WA Ticket Number Passenger Name Document Type: SUPPORTED REFUND 41,591.20 Carrier:
See page 2 for additional Information. Pay by Computer P. Pay by Phone americanexpressconVpbc la 1.800.472-9297 JEFFREY E EPSTEIN 9 E 71STST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101
CUPERTINO CA APPLE ONLINE STORES 05/19/16 RUSHMYPASSPORT.COM (866)261-1277 FL PERSONAL SER 05/20/16 AMERICAN EXPRESS TV/ SVC PHOENIX AZ VIRGIN ATLANTIC AIRWAYS, From: To: Carrier: Class: LONDON HEATHROW AP N.Y. NEWARK INTL A VS N.Y.1 F KENNEDY I re 00 LONDON HEATHROW AP VS N/A YY 00 Ticket Nu
n with your payment:. EI Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.conVpbc JEFFREY E EPSTEIN 9 E 71STST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. p. 1/44 Account Ending 0-14009 Membership Rewa
YY 00 Ticket Number: Date of Departure: 06/07 Passenger Name: Document Type: PASSENGER TICKET 06/08/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ VIRGIN ATLANTIC AIRWAYS, From: To: Cartier: Claw LONDON HEATHROW AP N.Y. NEWARK INTL A VS LONDON HEATHROW AP VS WA YY 00 WA YY 00 Ticket Number: Date of Dep
rn with your payment 4.• Payment Coupon Do not staple or use paper clips Pay by Computer america nexpress.conVpbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. p. t/48 Account Ending 0-14009 Membership Rewa
E RITZ CARLTON ST THOMAS ST THOMAS VI Arrival Date Departure Date 08/22/16 08/23/16 00000000 08/24/16 AMERICAN EXPRESS TM. SVC PHOENIX AZ VIRGIN ATLANTIC AIRWAYS, From: To: Cartier: Class: LONDON HEATHROW AP N.Y. 1F KENNEDY I VS LONDON HEATHROW AP VS X N/A YY 00 N/A YY CO Ticket Number: Date
. See page 2 for additional information. Pay by Computer gPj Pay by Phone americanexpressconVpbc ga 1-800-472-9297 JEFFREY E EPSTEIN 9E 71STST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101
NLINE SUBS 11/29/16 UNDER THE TREE 965797900881422 NEW YORK NY $217.75 (212)988-2030 11/30/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ $887.76 VIRGIN ATLANTIC AIRWAYS, From: To: Carrier. Class: N.Y. J F KENNEDY I LONDON HEATHROW AP N.Y. 1F KENNEDY I N/A N/A Ticket Number: Passenger Name: YY YY YY 00
Entities connected to both NEW YORK NY and VIRGIN ATLANTIC AIRWAYS

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