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333 $2,428.70 S688.04 06/18/12 PARK 76 HEARING NEW YORK NY 212-288-5038 Desalption MEDICAL SUPPLI $2,900.00 06/19/12 ORBITZ MANKATO MN UNITED AIRLINES From: To: Carrier. Class: ALBUQUERQUE LOS ANGELES INTERN UA SAN FRANCISCO INTL AS N/A YY 00 N/A YY 00 Ticket Number: 01670884458563
07/25/12 2 O See page 2 for important information about your account. Your payment of $66,547.72 will be debited from your account on 07/25/12. Any Inquiry to American Express concerning this debit should be made by 07/23/12. If your AutoPay payment is less than your Amount Due, we must receive an additional payment for a
23/53 Account Ending 8-42008 Detail Continued Amount 04/10/14 SUSHI SEKI 212-371-0238 USFC1C065 $99.75 04/11/14 UNITED AMUNES HOUSTON IX UNITED AIRLINES From: Ta Carder Claw N.Y. NEWARK INTL A ST THOMAS CYRIL E VA 00 WA YY 00 N/A YY 00 WA re 00 Tkket Number:01629210363712 Date of De
will debit your bank account for your payment of $56,030.68 on 07/10/14. This date may not be the same date your bank will debit your bank account. Any Inquiry to American Express concerning this debit should be made by 07/08/14. If your AutoPay payment is less than your New Balance, we must receive an additional payment for
11395 0000013PAL1A BEACH FL 8636881188 Description REFER TO RECEIPT $4135 08/14/14 SALON MARGOT PALM BEACH FL 5616553430 $13840 08/15/14 UNITED AIRLINES WEST PALM BEA FL UNIT ED AIRLINES From: The PALM BEACH INTERNA N.Y. NEWARK INTL A WA WA WA Ticket Number:01626031582630 Passenger Name 8AN
will debit your bank account for your payment of $59,748.19 on 11/10/14. This date may not be the same date your bank will debit your bank account. Any Inquiry to American Express concerning this debit should be made by 11/08/14. If your AutoPay payment is less than your New Balance, we must receive an additional payment for
L $3136 561-832-8622 Description Price GAS/MSC96 32309229 $31.56 10/03/IS ISLAND ENVIRONMENTALS61-833-7375 $37100 96784786 33407 10/04/IS UNITED AIRLINES WEST PALM BEA FL UNITED AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA 00 N/A YY 00 N/A YY 00 N/A YY
will debit your bank account for your payment of 520,264.11 on 11/10/15. This date may not be the same date your bank will debit your bank account. Any Inquiry to American Express concerning this debit should be made by 11/08/15. If your AutoPay payment is less than your New Balance, we must receive an additional payment for
E EPSTEIN Closing Date 10/10/14 P 13/22 Account Ending 2-61005 Detail Continued Amount Is DAVID RODGERS Card Ending 2-64025 Amount 09/12/14 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: LOUISVILLE STANDIF WASHINGTON DULLES PHILADELPHIA INTER LONG ISLAND MACART N/A Ticket Number: Passeng
ill debit your bank account for your payment of $119,399.20 on 01/26/15. This date may not be the same date your bank will debit your bank account. Any Inquiry to American Express concerning this debit should be made by 01/24/15.1f your AutoPay payment is less than your New Balance, we must receive an additional payment for a
OMAS JET CENTERST THOMAS VI 340-777-9177 $1,568.52 02/27/15 ATLANTIC AVIATION WWEST PALM BEACH FL $194A6 02/27/15 UNITED AIRUNES HOUSTON TX UNITED AIRLINES Front To: N.Y. NEWARK INTL A PALM BEACH INTERNA N/A N/A N/A Ticket Number: Passenger Name: VISOSKI/LAWRENCEPMR Document Type: PASSENGER TIC
will debit your bank account for your payment of $260,296.68 on 04/25/15. This date may not be the same date your bank will debit your bank account Any Inquiry to American Express concerning this debit should be made by 04/23/15. If your AutoPay payment is less than your New Balance, we must receive an additional payment for
SAN JUAN AIRPORT HOTSAN JUAN PR Anhral Date Departure Date 06./25/15 06/26/15 00000000 LODGING $13871 06/28/15 UNITED AIRUNES HOUSTON TX UNITED AIRLINES From: Toc Carder Claw PALM BEACH INTERNA N.Y. NEWARK INTL A UA 00 WA YY 00 WA YY 00 N/A YY 00 Ticket Number: Date of Departure. 07
ill debit your bank account for your payment of 5133,655.42 on 11/25/15. This date may not be the same date your bank will debit your bank account. Any Inquiry to American Express concerning this debit should be made by 11/23/15. If your AutoPay payment Is less than your New Balance, we must receive an additional payment for
Entities connected to both United Airlines and Any Inquiry to American Express

Jeffrey Epstein
PERSON
American Express
ORGANIZATION
John F. Kennedy
PERSON
Prince Charles
PERSON
Washington State
LOCATION
San Juan
LOCATION
Delta Air Lines
ORGANIZATION
American Airlines
ORGANIZATION
Albuquerque
LOCATION
NEW YORK NY
LOCATION
Puerto Rico
LOCATIONNEWARK INTL A
ORGANIZATION
EL PASO
LOCATIONJetblue Airways
ORGANIZATION
Palm Beach
LOCATION
Michael Jackson
PERSONAMERICAN AIRLINES INC
ORGANIZATIONCartier
ORGANIZATION
Philadelphia
LOCATION
New York City
LOCATION