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a4WIMPIEIXteRMARENEInt ff Payment Coupon Do not staple or use paper clips Pay by Computer a mencanexpress.com/pbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 1...IIII...II ..... 1.1...11.1..1...1111 l in...1.1.'11ml Check here if your addressor phone number has changed. Note changes on rever
EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND Carrier: YY YY YY YY Carrier YY YY rig YY Class: 00 00 00 00 -$3,835.30 05/30/12 AMERICAN EXPRESS 1VLPHOENIX AZ EL AL ISRAEL AIRUNES From: To: WA N/A N/A WA WA Ticket Number: 11470624950860 Passenger Name: EPSTEIWIEFFREY E Document Type: SUPPORTE
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
00 WA W 00 WA TY 00 Ticket Number. 05771365085525 Passenger Name EPSTEIW/EFFREY EDWA Document Type: SUPPORTED REFUND -814,646.70 10/03/12 AMERICAN EXPRESS 1VLPHOENIX AZ -814,646.70 AIR FRANCE From: To: Carrier: Class: N/A WA YY 00 WA re 00 WA TY 00 WA TY 00 Ticket Number Passenger Name- Docum
by your next Closing Date. Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.com/pbc 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. p. 1/14 Account Ending 0-13001 Membership R
N/A YY 00 WA YY 00 Ticket Number Date of Departure: 04/16 Passenger Name: Document Type. PASSENGER TICKET $61.24 $8.90 $271.20 04/16/13 AMERICAN EXPRESS 1VLPHOENIX AZ $497.70 AMERICAN AIRLINES INC From: To: Carrier: Class: N.Y.1 F KENNEDY I ST THOMAS CYRIL E AA WA YY 00 WA YY 00 WA YY 00 Tick
your next Closing Date. I3 Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.conVpbc 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. p. 1,6B Account Ending 0-13001 Membership Rewa
JEFFREY E EPSTEIN Account Ending 0-13001 p.10/82 Detail Continued Foreign Spend Amount 10/16/IS 8 DAVID GORMAN MD NEW YORK NY 10/19/15 AMERICAN EXPRESS 1VLPHOENIX AZ PHOENIX AZ AIR FRANCE From: To: Carrier. Class: MINSK INTERNATIONA PARIS CHARLES DE G B2 N/A YY 00 N/A YY 00 N/A YY 00 Ticket
Entities connected to both NEW YORK NY and AMERICAN EXPRESS 1VLPHOENIX

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ralph Lauren
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
Palm Beach
LOCATION
New York City
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSONFrederic Fekkai
PERSON
Puerto Rico
LOCATION
Michael Jackson
PERSON
San Juan
LOCATIONBloomingdales
ORGANIZATION
United Airlines
ORGANIZATION
EL PASO
LOCATION
Virginia Giuffre
PERSON
Las Vegas
LOCATION
U.S. Virgin Islands
LOCATION