7
Shared Docs
7
Same-Page
7 / 7
Mentions
e code, to fie a claim or for other information, contact either: JAMS (1920 Main St 6300, Irvine, CA 92614 or jamsadr.com) or AM (335 Madison Ave, New York, NY 10017 or adr org) In addition to the organizations listed above, claims may be referred to any other arbitration organization that is mutually
lAFAYME $261.01 -$7.04 08/23/11 AIR FRANCE-SOLI NEW YORK AIR FRANCE From: Tot Carrier: Class: PARIS CHARLES DE G ST MARTEN Al 00 PARIS CHARLES DEG Al CO WA W CO WA TY 00 Ticket Numbec 05723111951001 Dated Departure: 12/31 Passenger Name. EPSTEIN/XXXXXXY MR Document Type. PASSENGER TI
1 Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1 -1300-342-3736or ID See page 19 for Important Changes to Your Account Terms. 4 Please fold on the perforation b
: YY 00 YY 00 YY 00 00 09/26/16 THE TRAVEL GALLERY TEQUESTA FL EGYPTAIR From: To: Carrier. Claw ABU DHABI INTERNAT CAIRO MS PARIS CHARLES DEG MS WA Yr 00 WA YY 00 Tkket Number Passenger Name: VISCKKVLAWRENCE Document Type: PASSENGER TICKET 09/26/16 THE TRAVEL GALLERY TEQUESTA
Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1.800-342-3736 or www.dfs.ny.gov. See page 35 for Important Changes to Your Account Terms. D See page 37 for impo
ment Type: PASSENGER TICKET 10/30/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ AZ $488.80 AUTALIA From: To: Carden Gass MILAN LINATE APT PARIS CHARLES DEG AZ M N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure 10/31 Passenger Name: M Document Type:PASSENGER TICKET 10/30/16
ON MKTPLACE PMTS AMZN.COWBILL WA $40.34 BOOK STORES 03/31/17 AMAZON MKTPLACE PMTS APAZN.COW8ILL WA $12.99 BOOK STORES 03/31/17 LORO PIANA NEW YORK* NEW YORK NY *111.19 (212) 980-7961 Description BOMBER VICUNA. E025 03/31/17 CITI FUNDING TAXI WOODSIDE NY $8.76 TAXICAB & UMOUSINE Descr
AMERICAN EXPRESS M. SVC PHOENIX AZ $1,156.46 DELTA AIR LINES INC. From: To: Carrier: Class: PARIS CHARLES DEG N.Y..I F KENNEDY I DL PARIS CHARLES DEG DL N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 05/02 Passenger Name: Document Type: PASSENGER TI KET 04/19/17 AMERICAN EXPRESS
Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1.800-342-3736 or www.dfs.ny.gov. See important notices about Your Billing Rights, Electronic Fund Transfer Error
POLISH AIRLINES AMERICAN EXPRES •647820 UNITED STATES OF AMER LOT POLISH AIRLINES From: To: Cartier: Class: MINSK INTERNATIONA WARSAW PARIS CHARLES DEG Ticket Number: 0807180772678 Passenger Name: VALUI/MARIYA Document Type AGENCY PASSENGER TICKET LO LO Date of Departure: 09/12 09/11/18 JEFFR
Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1.800-342-3736 or www.dfs.ny.gov. 2 See page 31 for Important Changes to Your Account Terms. See page 39 for Impo
EPSTEIN Card Ending 0-15006 Foreign Spend Amount 02./07/19 AMERICAN EXPRES AIR FRANCE From: To: PARIS CHARLES DEG KIEV BORISPOL APT PARIS CHARLES DEG PHOENIX AZ Carrier: Class: AF AF $88.90 Tkket Number Date of Departure: 02/08 Name: Passenger Document Type: PASSENGER TICKET 02/08/19
Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736 or www.dfs.ny.gov. Learn how to take advantage of your Pay Over Time feature on page 31 — a) Effec
Continued rindicares parting date Amount 03/25/19 JEFFREY E EPSTEIN AMERICAN EXPRESS TA SVC PHOENIX AZ AIR EUROPA From: To: MALAGA PARIS CHARLES DEG Ticket Number. Passenger Name. l -S211.40 Carder: Class: UX V Date of Departure: 03/30 Document Type: SUPPORTED REFUND 03/26/19 JEFFREY E E
Entities connected to both New York and CHARLES DEG

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
George W. Bush
PERSONLeon Black
PERSON
Bill Clinton
PERSONDarren Indyke
PERSON
John F. Kennedy
PERSON
New York City
LOCATION
Prince Charles
PERSON
U.S. Virgin Islands
LOCATION
Samantha Power
PERSON
George Mitchell
PERSON
Bradley Edwards
PERSON
Palm Beach
LOCATION
Lesley Groff
PERSON
New York State
LOCATION
Michael Jackson
PERSON