Epstein Secrets

edit Billing Act. What To Do If You Find a Mistake on Your Statement If you think there is an error on your statement, write to us at PO Box 981535. El Paso TX 79998-1535. In your letter, give us the following information: • Account information Your name and account number. • Dollar amount' The dolla

15, 2013, that contains your: • name • address • account number(s) • signature Mail your rejection notice to American Express, P.O. Box 981556, El Paso, TX 79908. For a sample form, go to americanexpress.com/reject. You are not required to use the sample form. SARO2 See the reverse side and subseq

: VISOSKVLARRY Document Type: TRAVEL AGENCY FEE Carrier: YY YY YY YY Class: 00 00 00 00 $3580 12/23/12 THE TRAVEL GALLERY TEOUESTA FL AMERICAN AIRLINES INC From: To: ST THOMAS CYRIL E MIAMI INTERNADONA N/A WA N/A Tkket Number: Passenger Name: VISOSIWLARRY Document Type: PASSENGER TICKET Carrier:

edit Billing Act What To Do If You Find a Mistake on Your Statement If you think there is an error on your statement. write to us at PO Box 981535. El Paso TX 79998-1535. In your letter, give us the following information: • Account information: Your name and account number • Dotter amount: The dolla

u believe information we have given to a credit reporting agency is incorrect, write to us at: American Express Credit Bureau Unit, P.O. Box 981537, El Paso, TX 79998-1537. When you write to us, tell us the specific information you believe is incorrect." SCC43 BP/CCSGCRT/0413 AMEX006504 SDNY_GM_02749

en 04/10/13 NYC-TAXI VERIFONE NYLONG ISLAND CITY NY 718-786-8585 Description TAXI: 4D27 12:33 12:43 04/15/13 AMERICAN EXPRESS WLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carder Class: ST THOMAS CYRIL E N.Y. I F KENNEDY I AA N/A YY 00 N/A YY 00 WA YY 00 Ticket Number Date of Departure: 04/16

dit Billing Act. What To Do If You Find a Mistake on Your Statement If you think there is an error on your statement, write to us at PO Box 981535. El Paso TX 79998-1535. In your letter, give us the following information: • Account information: Your name and account number. • Dollar amount: The dolla

ng 0-14009 p. 56158 If all of the criteria above are met and you are still dissatisfied with the purchase, contact us in writing at PO Box 981535, El Paso TX 79998-1535. While we investigate, the same rules apply to the disputed amount as discussed above. After we finish our investigation, we will tel

YY 00 Ticket Number Date of Departure: 08/19 Passenger Name: Document Type: PASSENGER TICKET 08/19/16 AMERICAN EXPRESS P/1. SVC PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier: Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA MIAMI INTERNATIONA AA V N/A YY 00 N/A YY 00 Ticket Number Date of D

dit Billing Act. What To Do If You Frid a Mistake on Your Statement II you think there is an error on your statement. write to us at PO Box 981535. El Paso TX 79998.1535. In your letter. give us the following information: • Account informal/on Your name and account number. • Dol/ar amount The dollar a

SDNY_GM_02743525 EFT&00230781 EFTA01672184 JEFFREY E EPSTEIN DUJAMILF,Pitios P 8/13 Detail Continued 11/10/11 Adieu* ORBITZ MANKATO MN AMERICAN AIRLINES INC From: To: N.Y.1 F KENNEDY I ST THOMAS CYRIL E N.Y. I F KENNEDY I N/A N/A Ticket Number 00187060619933 Passenger Name: SHULIAKJKARINA Document

edit Billing Act. What To Do If You Find a Mistake on Your Statement If you think there is an error on your statement. write to us at PO Box 981535. El Paso TX 79998-1535 In your letter, give us the following information: • Account information: Your name and account number • Dollar amount: The dollar

00 Ticket Number Passenger Name: DIMAUROMILLIMAJAME Document Type. TRAVEL AGENCY FEE $35.00 07/15/13 THE TRAVEL GALLERY TEQUESTA FL $55920 AMERICAN AIRLINES INC From: To: Carrier. Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA N/A YY 00 N/A YY 00 WA YY 00 Ticket Number: Date of Departure:07/16

dit Billing Act. What To Do If You Find a Mistake on Your Statement If you think there is an error on your statement, write to us at PO Box 981535, El Paso TX 79998-1535. In your letter, give us the following information: • Account information: Your name and account number. • Dollar amount: The doll

MS 092HOBE SOUND FL 7725469815 $80.70 09/30/14 JEPPESEN SANDERSON NAVIGATION 200377243801125 $8.56 10/01/14 THE TRAVEL GALLERY TIONESTA FL AMERICAN AIRLINES INC From: Toc Carrier. Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 10/

dit Billing Act. What To Do If You Find a Mistake on Your Statement If you think there is an error on your statement, write to us at PO Box 981535, El Paso TX 79998-1535. In your letter, give uS the following information: • Account information: Your name and account number. • Dollar amount: The doll

Y 00 YY 00 YY 00 YY CO Passenger Name: VISOSKVLAWRENCE Document Type TRAVEL AGENCY FEE 01/17/17 THE TRAVEL GALLERY TEQUESTA FL $118.10 AMERICAN AIRLINES INC From: To: Carrier. Class: SAN JUAN LUIS MUNO ST THOMASCYRIL E N/A N/A N/A Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type: PAS

f You Think You Find A Mistake On Your Statement If you think there is an error on your statement, write to us at: American Express, PO Box 981535, El Paso TX 79998 1535 in your letter, give us the following information: - Account information: Your name and account number. -Dollar amount The dollar am

tel Los Angeles CA Antval Date Departure Date 02/27/12 02/28/12 00000000 LODGING 5118.33 03/02/12 AMERICAN EXPRESS TVLPHOENIX AZ $787.70 AMERICAN AIRLINES INC From: To: Carrier: Class: ST THOMAS CYRIL E N.Y. F KENNEDY I AA N/A YY 00 N/A YY 00 WA TY 00 Ticket Number Date of Departure: 03/11

15, 2013, that contains your: • name • address • account number(s) • signature Mail your rejection notice to American Express, P.O. Box 981556. El Paso. TX 79908. For a sample form, go to americanexpress.com/reject. You are not required to use the sample form. SARO2 See the reverse side and subseq

Ticket Number: Date of Departure: 10/02 Passenger Name- Document Type: ADDITIONAL COLLECTION 10/02/12 AMERICAN EXPRESS TVLPHOENIK AZ 51301,40 AMERICAN AIRLINES INC From: To: Carrier: Class: N.Y. NEWARK INTL A MIAMI INTERNAT1ONA AA ST THOMAS CYRIL E AA MIAMI INTERNATIONA AA N.Y. NEWARK INTL A AA Ticke

dit Billing Act. What To Do If You Find a Mistake on Your Statement If you think there is an error on your statement, write to us at PO Box 981535. El Paso TX 79998-1535. In your letter, give us the following information: • Account information: Your name and account number. • Dollar amount: The dolla

EFFREY E EPSTEIN Closing Date 08/10/17 P 5 46 Account Ending 0-14009 Detail Continued Foreign Spend Amount 07/10/17 AMERICAN EXPRESS WI SVC AMERICAN AIRLINES INC From: To: N.Y.1 F KENNEDY I ST THOMAS CYRIL E N.Y. J F KENNEDY I N/A N/A PHOENIX Carrie: Class: AA N AA N YY 00 YY 00 AZ $421.96 T