3
Shared Docs
3
Same-Page
3 / 3
Mentions
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.
90 EFTA01680393 JEFFREY E EPSTEIN Account Ending 0-14009 p. 4/44 Detail Continued •IndKates posting date Amount 04/05/17 JEFFREY E EPSTEIN ROYAL AIR MAROC AMERICAN EXPRES UNITED STATES OF AMER ROYAL AIR MAROC -$211.40 From: To: Carrier: Class: MARRAKECH PARIS ORLY APT N/A WA WA Ticket Number Passenger Nam
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.
d Al iel;;A EXPRESS JEFFREY E EPSTEIN Closing Date 00'09117 p.13/52 Account Ending 0-14009 Detail Continued Foreign Spend Amount 05/19/17 ROYAL AIR MAROC AMERICAN EXPRES ROYAL AIR MAROC From: To: MARRAKECH CASABLANCA MOHAMED PARIS CHARLES DE G WA WA UNITED STATES OF AMER Carden Class: AT AT YY 00 YY 0
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.
Y.J F KENNEDY I MIAMI INTERNATIONA Tkket Number Passenger Name11.11M Document Type: P N Carrier. Claw DL Date of Departure: 12/22 12/17/18 ROYAL AIR MAROC AMERICAN EXPRES UNITED STATES OF AMER S3,937.43 ROYAL AIR MAROC From: To: MARRAKECH CASABLANCA MOHAMED N.Y. I F KENNEDY I Ticket Number Passenger Name: Ca
Entities connected to both New York State and ROYAL AIR MAROC AMERICAN EXPRES

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
New York City
LOCATIONNew York Residents
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATIONAce Greenberg
PERSON
Philadelphia
LOCATION
United Airlines
ORGANIZATIONFrederic Fekkai
PERSON
Albuquerque
LOCATIONCUPERTINO
LOCATIONJetblue Airways
ORGANIZATION
San Juan
LOCATION
NESPRESSO
ORGANIZATION