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.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
arges Payments/Credits 500.46 0.00 New Activity for G MAXWELL Cad )O2(X-XXOCX043030 05/26/05 JETBLUE SALT LAKE UT AIRUNE CHARGE From: To: J F KENNEDY AIP NY WEST PALM BEACH FL Ticket Number: 99900253935850 Passenger Name: Document Type: KET Cartier: Class: 86 HK Date of Departure: 05/28 202.70
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ps vi MIAMI FL AA ID Ticket Number: Passenger Name: Document Type: CKET 12/21/05 ORBITZ.COM CHICAGO IL 6.99 ORW530L636W 12)21/05 PRADA NEW YORK NY 601.48 GENERAL MOSE 12t21/05 MITCHEL LONDON FOODSNEW YORK NY 72.28 MISC FOOD STORE 12/21/05 DIRECT RESPONSE SPEC310-8282505 CA 24.98 DIRE
Passenger Name: Document Type: KET 304.00 06/10/06 ORBITZ LLC MANKATO MN AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS VI NI J F KENNEDY AIP NY AA SD Ticket Number: Passenger Name: Document Type: 304.00 06/10/06 ORBITZ LW MANKATO AMERICAN AIRUNES From: J F KENNEDY AP NY Ticket Nu
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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
X-X)000(8.41000 CcGro Dale Page 5 of 8 05/26/04 New Activity Continued Arnotim 05/13/04 JETBLUE SALT LAKE UT From: To: WEST PALM BEACH FL J F KENNEDY AIP NY Ticket Number: 8 Passenger Name Document Type: PASSENGER TICKET Carrier: Class: B6 K_ Date of Departure: 0914 204.60 05/14/04 JETBLUE SAL
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Entities connected to both NEW YORK NY and J F KENNEDY AIP NY
Jeffrey Epstein
PERSON6,484 w/ NEW·3 w/ J
Ghislaine Maxwell
PERSON1,080 w/ NEW·3 w/ J
LB
Leon Black
PERSON425 w/ NEW·2 w/ J
United States
LOCATION346 w/ NEW·3 w/ J
Alaska
LOCATION319 w/ NEW·2 w/ J
John F. Kennedy
PERSON202 w/ NEW·3 w/ J
MIAMI FL
LOCATION193 w/ NEW·3 w/ J
Julie K. Brown
PERSON158 w/ NEW·2 w/ J
FF
Frederic Fekkai
PERSON121 w/ NEW·3 w/ J
Puerto Rico
LOCATION121 w/ NEW·2 w/ J
Samantha Power
PERSON106 w/ NEW·2 w/ J
BOSTON MA
LOCATION93 w/ NEW·2 w/ J
West Palm Beach
LOCATION91 w/ NEW·2 w/ J
Lawrence Krauss
PERSON75 w/ NEW·2 w/ J
United Airlines
ORGANIZATION73 w/ NEW·2 w/ J
American Airlines
ORGANIZATION71 w/ NEW·3 w/ J
Delta Air Lines
ORGANIZATION68 w/ NEW·3 w/ J
Jacksonville
LOCATION62 w/ NEW·2 w/ J
U.S. Virgin Islands
LOCATION53 w/ NEW·2 w/ J
Horne
LOCATION53 w/ NEW·2 w/ J