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ay a late fee of up to $38.00. Q See page 2 for important information about your account. 0 New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
KENNEDY I PARIS CHARLES DE G Ticket NumbeS Passenger Name-Ph nnuAc("0. Document Type: PASSENGER TICKET 08/22/18 KINDLE SVCS DIGITAL 08/22/18 AMERICAN EXPRESS TRAVEL RELATED SERV P 847594 85027 WNXZAI 08/23/18 AMERICAN EXPRESS Tit SVC AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number 00171753
received by the Next Closing Date. See page 2 for Important information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
N.Y.1 F KENNEDY I DL N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 01/30 Passenger Name Document Type: PASSENGER TICKET 01/29/16 AMERICAN EXPRESS TRAVEL RELATED SERV P $331.50 PHOENIX AZ 6025374215 TRAVEL RELATED SERVICES 01/29/16 ITUNES.COWBILL ITUNES.CONVBILL $34.92 CUPERTINO CA !TUNES STORE & APP STORE
received by the Next Closing Date. See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
EW YORK LA GUARDI DL N/A re 00 N/A YY 00 Ticket Number Date of Departure: 02/11 Passenger Name: Document Type: PASSENGER TICKET 02/10/16 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ 6025374215 TRAVEL RELATED SERVICES 02/10/16 ITUNES.COM/BILL ITUNES.COM/BILL CUPERTINO CA (TUNES STORE & APP STORE 02/11/16 AMER
to pay a late fee of up to S38.00. See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
o TY 00 Date of Departure:02/24 02/21/17 AT&T RECURR BILL PAYMENT DALLAS TX 5431.73 800-331.0500 Description TELECOMMUNICATIONS 02/22/17 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $220A1 6025374270 TRAVEL RELATED SERVICES 02/23/17 MOUNT SINAI RADIOLOGY NY $200.00 02/23/17 VTTAHEALTH NEW YORK NY 550.00
to pay a late fee of up to $38.00. See page 2 for important information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
N/A N/A Ticket Number: Passenger Name. 11 Document Type: AGENCY PASSENGER TICKET AT YY 00 VY 00 YY 00 Date of Departure: 04/06 04/05/17 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $92.10 6025374270 TRAVEL RELATED SERVICES 04/05/17 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $92.10 6025374270 TRAVEL
o pay a late fee of up to S38.00. O See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
SPOTLIGHT TICKS 800.321.7787 CALABASAS CA $1,300.00 06/05/17 SPOTLIGHT TICKETS SPOTLIGHT me 800.321.7787 CALABASAS CA T1,100.00 08/07/17 AMERICAN EXPRESS TRAVEL RELATED SERV P 6025374270 TRAVEL RELATED SERVICES PHOENIX AZ $31420 06/07/17 FAIRMONT GRND DELMAR SAN DIEGO CA $4,497.03 Arrival Date Departure Date 06
pay a late fee of up to $38.00. 2 See page 2 for important information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
6 PHOENIX Carrier. Class: AA AA AA AA V Date of Departure: 11/16 NY AZ AZ AZ GA Foreign Spend $1.263.00 $679.47 $679.07 11/08/17 AMERICAN EXPRESS TRAVEL RELATED SERV P 33825 85027 DXYVIX PHOENIX (866)990-9007 $175.00 $216.67 11/08/17 MERCEDES MBRACE SUBSCRIPTION El Card Ending Monthly Spending Limit: $30,
y a late fee of up to 338.00. 0 0 See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
ARK INTL A Ticket Number. Passenger Name: Carder. Claw SK V SK V SK SK Date of Departure:06/28 Document Type:AGENCY PAS NGE KET pgaing AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $1,07521 571681 85027 HVTFLW 05/23/18 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ 5234.70 578743 85027 HVTFLW Continued
to pay a late fee of up to S38.00. See page 2 for Important information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
DEG MOSCOW SHEREMETYEV Ticket Number: Passenger Name: Carrier. Claw AF AF Date of Departure:09/27 Document Type: PASSENGER TICKET 07/18/18 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $259.20 733408 85027 FIGQKH 07/18/18 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ S259.20 744821 85027 AKAVIT 07/18/18
Entities connected to both New York State and AMERICAN EXPRESS TRAVEL RELATED SERV P

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
New York City
LOCATIONNew York Residents
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
Donald Trump
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Prince Charles
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John F. Kennedy
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Lesley Groff
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Michael Jackson
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Palm Beach
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
Barry Diller
PERSONAce Greenberg
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United Airlines
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Philadelphia
LOCATIONFrederic Fekkai
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