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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.
00 Ticket Number: Passenger Name: Do<urnent Type SUPPORTED REFUND 12/22/15 JEFFREY E EPSTEIN AMERICAN EXPRESS WI SVC -$4,648.20 PHOENIX AZ IBERIA OPERADORA From: To: Cartier: Claw N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number. Passenger Name: Document Type: SUPPORTED REFUN
late fee of up to $38.00. O 2 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.
U Credits -$51,152.40 Amount 07/07/17 JEFFREY E EPSTEIN 07/16/17 JEFFREY E EPSTEIN 07/10/17 07/11/17 AMERICAN EXPRESS 1VL SVC PHOENIX AZ IBERIA OPERADORA From: To: Carrier: Class: PARIS CHARLES DEG BARCELONA IB N/A YY 00 N/A VY 00 N/A YY 00 Ticket Number. Date of Departure: 07/11 Pas
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.
9470 EFTA01680873 JEFFREY E EPSTEIN Account Ending 0-14009 p. 6)28 Detail Continued Foreign Spend Amount 03/17/18 AMERICAN EXPRESS IA SVC IBERIA OPERADORA From: To: PARIS CHARLES DE G BARCELONA PARIS CHARLES DE G PHOENIX Cartier. Class: IB V IB AZ 8316.00 Ticket Passenger Number: Nantr Do
Entities connected to both New York State and IBERIA OPERADORA

Jeffrey Epstein
PERSON
United States
LOCATION
New York City
LOCATIONNew York Residents
LOCATION
Samantha Power
PERSON
NEW YORK NY
LOCATION
Lesley Groff
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
Puerto Rico
LOCATION
Barry Diller
PERSONAce Greenberg
PERSON
United Airlines
ORGANIZATION
Philadelphia
LOCATIONFrederic Fekkai
PERSON
Delta Air Lines
ORGANIZATIONJetblue Airways
ORGANIZATIONCUPERTINO
LOCATION