10
Shared Docs
10
Same-Page
10 / 10
Mentions
f up to $38.00. See page 2 for important information about your account. (1) 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
SA FOOD/BEVERAGE $97.39 TIP $20.00 DAVID RODGERS Card Ending 2-65022 Foreign Spend Amount 05/I 7/17 DTCOM DALLAS TX $523.95 SOUTHWEST AIRUNES (MASTE From: To: Carrier Class: PALM BEACH INTERNA LONG ISLAND MACART WN IC N/A YY 00 WA YY 00 WA YY 00 Tkket Number Date of Depar
of up to 138.00. 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. New York Department of Financial
Ticket Number Date of Departure:12/21 Passenger Name: VISOSKVBROOKE Document Type: PASSENGER TICKET TX $5.60 11/09/17 DTCOM DALLAS SOUTHWEST AIRUNES (MASTE From: To: Carrier: Class: FT LAUDERDALE/HOLL HOUSTON HOBBY APT WN 00 ALBUQUERQUE WN 00 WA YY 00 WA YY 00 Tkket Number Passe
e Date 08/11/16 See page 2 for important information about your account. ro 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
RED LOBSTER 0028 0030 TAMPA FL 813-933-4093 Description FOOD/BEVERAGE $8502 06/27/16 AA MIX SALE/TAX/ FEE/EX BAG 1010310 TAMPA Ft AMERICAN AIRUNES Ftom: To: Carden Claw WA WA YY 00 WA YY 00 WA re 00 WA YY 00 Ticket Numbe.0010283459507 Date of Departure:06/27 Passengei Name RO
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. New York Department of Financial
Y WA YY N/A YY N/A YY Ticket Number: 00 00 00 00 Document Type: MISC. CHARGE ORDER (MCOI/PREPAID TICKET AUTH. 02/16/16 AEROFLOT RUSSIAN AIRUNES $2.535.60 MOSCOW RU AEROFLOT PRODUCTION CUSTO From: To: Carrier: Class: N.Y. F KENNEDY I MOSCOW SHEREMETYEV SU N/A YY 00 N/A YY 00
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. New York Department of Financial
YY 00 WA YY 00 WA YY 00 N/A YY 00 Ticket Number. Document Type: MISC. CHARGE ORDER (MCO)/PREPAID TICKET AUTH. 04/07/16 AEROFLOT RUSSIAN AIRUNES SS.00300 Amin We= 5814.89 MOSCOW RU AEROFLOT PRODUCTION CUSTO From: To: Carder: Class: MOSCOW SHEREMETYEV N.Y.1 F KENNEDY I SU MOSCOW S
ee 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. New York Department of Financial
$3.54 326 BLEECKER ST NEW YORK FOOD/BEVERAGE 13.54 12/24/16 BOINGO WIRELESS 8008804117 CA $9.95 BOINGO WIRELESS 12/27/16 AEROFLOT RUSSIAN AIRUNES DANSVILLE NY $3,551.36 AEROFLOT PRODUCTION CUSTO From: To: Carrier. Class: N.Y.1 F KENNEDY I MOSCOW SHEREMETYEV N.Y.1 F KENNEDY I N/A N/
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. New York Department of Financial
STORES AMZN.COWBILL UNITED STATES OF AMER Carrier: Class: S7 YY 00 YY 00 YY 00 Date of Departure: 05/17 WA $115.98 05/15/17 SIBERIAN AIRUNES 57 AMERICAN EXPRES SIBERIAN AIRUNES 57 From: To: ULAN-UDE MOSCOW DOMODEDOVO WA WA N/A Ticket Number. 4218621932606 Passenger Name: Documen
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
/09/18' JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN EXPRESS -$53.59 06/12/18 JEFFREY E EPSTEIN AMERICAN AIRUNES 03531500 PHOENIX AZ AMERICAN AIRUNES Ticket Number. Passenger Name: Document Type PASSENGER TICKET -$1,561.90 06/21/18' JEFFREY E EPSTEIN Cr
of up to $38.00. 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. New York Department of Financial
-THANK YOU -512,401.88 Credits Foreign Spend Amount 11/10/18 11/10/18 JEFFREY E EPSTEIN AMERICAN AIRUNES 45107392 800433-7300 TX AMERICAN AIRUNES Ticket Number Passenger Na Document Type: PASSENGER TICKET -54036 JEFFREY E EPSTEIN AMERICAN AIRLINES 45107392 800.433-7300 TX AMERICAN AIRLI
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. New York Department of Financial
BOSTON LOGAN INTER LISBON ZURICH Ticket Number: TP TP Date of Departure: 01/20 Passenger Nam= Document Type: PASSENGER TICKET 01/10/19 TAP AIRUNES LISBON PR $40.00 TAPPortugal From: To: Carrier: Class: BOSTON LOGAN INTER USBON ZURICH Ticket Number. Passenger Name: TP TP Date of De
Entities connected to both Department of Financial Services and AIRUNES

Jeffrey Epstein
PERSON
New York State
LOCATIONNew York Residents
LOCATION
NEW YORK NY
LOCATION
EL PASO
LOCATION
New York
LOCATION
John F. Kennedy
PERSON
United States
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATIONCUPERTINO
LOCATION
NESPRESSO
ORGANIZATION
Delta Air Lines
ORGANIZATIONNEWARK INTL A
ORGANIZATIONJetblue Airways
ORGANIZATIONCartier
ORGANIZATION
Austria
LOCATIONTHOMAS CYRIL E
PERSON
Palm Beach
LOCATION
San Juan
LOCATION