3
Shared Docs
3
Same-Page
3 / 3
Mentions
t Closing Date. 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. New York Department of Financial
ued Foreign Spend Amount 10/06/16 AMERICAN EXPRESS TVI. SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: N.Y.) F KENNEDY I TORONTO LESTER B P DL N.Y.1 F KENNEDY I DL WA YY 00 WA YY 00 Ticket Number: Passenger Name: EPSTEIWJEFFREY E Document Type PASSENGER TICKET 10/0
t Closing Date. 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. New York Department of Financial
E87 2205 22:23 LONG ISLAND CITY NY $20.16 10/11/16 GERVAISE L GERSTNER MD NEW YORK NY $27000 10/11/16 SP • INIELLIGENTCHN4GE 6472864485 TORONTO $66.67 1 gn 1/16 UBER OCT10110.132 HELP.UBERCOM HELP.UBERCOM CA $20.70 10/11/16 JUKE GENERATION 103 LEXI 650000007931 2123555537 NEW YORK
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. New York Department of Financial
A $23.99 03/22/18 BOOK STORES AMERICAN EXPRESS TV1 SVC PHOENIX AZ 51,723.01 DELTA AIR LINES From: To: Carrier: Class: N.Y.1 F KENNEDY I TORONTO LESTER B P VANCOUVER INTERNAT ATLANTA HARTSFIELD N.Y.1 F KENNEDY I Ticket Number. Passenger Name: DL B DL B DL B OL B Date of Departure
Entities connected to both Department of Financial Services and TORONTO

Jeffrey Epstein
PERSON
New York State
LOCATIONNew York Residents
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
New York
LOCATION
EL PASO
LOCATION
United States
LOCATIONCUPERTINO
LOCATION
NESPRESSO
ORGANIZATION
Prince Charles
PERSON
United Airlines
ORGANIZATION
San Juan
LOCATIONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATION
Austria
LOCATION
BRONX
LOCATION
Palm Beach
LOCATIONNEWARK INTL A
ORGANIZATIONSign & Travel
ORGANIZATION