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pay a late fee of up to $38.00. O See page 2 for important information about your account. O 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.
4/18 ERIKA CLEANERS650000010055237 NEW YORK NY 380.00 2127444484 08/15/18 KO SUSHI 650000009778294 NEWYORK NY 314.45 9175934276 08/16/18 SWISS Intl Air Lines NEW YORK NY $1,16056 SWISS Intl Air Lines From: To: Carrier: Class: N.Y.1 F KENNEDY I ZURICH N.Y.1 F KENNEDY I Ticket Number: 72423115523
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.
ONA UA N/A YY 00 N/A YY 00 N/A re 00 Ticket Number: Date of Departure: 12/27 Passenger Name: Document Type: PASSENGER TICKET 12/26/15 SWISS Intl Air Lines PHOENIX AZ SWISS Intl Air Lines From: To: Carder. Class: N.Y. JF KENNEDY I GENEVA LX A N.Y. J F KENNEDY I LX A N/A TY 00 N/A re 0
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.
0670234200646 Passenger Name: TOYLO/ARLINE MAGHIRA Document Type: PASSENGER TICKET DL YY 00 YY 00 YY 00 Date of Departure: 11/15 11/12/17 SWISS Intl Air Lines PHOENIX AZ $2,020.56 SWISS Intl Air Lines From: To: Carrier. Class: GENEVA N.Y. NEWARK INTL A GENEVA N/A N/A Ticket Number: Passenger
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.
1819409 Passenger Name: PAPAMILTIADES/NICOLA Document Type: PASSENGER TICKET Carrier Claw AF YY 00 DL AF Date of Departure:09/29 09/14/18 SWISS Intl Air Lines PHOENIX AZ 52.920.90 SWISS Intl Air Lines From: To: Cartier Class: N.Y.J F KENNEDY I GENEVA Tkket Number: Passenger Name: LX B Date of
pay a late fee of up to S38.00. 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.
DY1 Ticket Number: 0577256564273 Passenger Name: EPSTEIN/JEFFFtEY EDWA Document Type: PASSENGER TICKET AF AF Date of Departure:03/09 03/04/19 SWISS Intl Air Lines PHOENIX AZ 54.515.00 SWISS Intl Air Lines From: To: Carrier. Clan: ZURICH TOKYO NARITA APT ZURICH Ticket Number: Passenger Name: LX LX
Entities connected to both New York State and SWISS Intl Air Lines

Jeffrey Epstein
PERSON
New York
LOCATION
United States
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New York City
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Prince Andrew
PERSONNew York Residents
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Samantha Power
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NEW YORK NY
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John F. Kennedy
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Lesley Groff
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Prince Charles
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Michael Jackson
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Bradley Edwards
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Palm Beach
LOCATIONMaria Farmer
PERSONDepartment of Financial Services
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EL PASO
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Barry Diller
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United Airlines
ORGANIZATION