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Next Closing Date. O See page 2 for important Information about your account. Yolk Resided= New York Residents may contact the New York State "11 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 RESTAURANT 05/04/16 MANGOTOURS JERSEY CITY NJ KOREAN AIR LINES From: To: Carrier: Claw N.Y.1 F KENNEDY I SEOUL INCHEON INTE KE MANILA NINOY AQUIN KE 0 SEOUL INCHEON INTE KE N.Y.I F KENNEDY I KE Ticket Number 18078044017832 Date of Departure:08/11 Passenger Name: DELA CRUZ/MERWIN MED D
losing Date. O See page 2 for important Information about your account. NeeYolk Residents New York Residents may contact the New York State .4.11 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
88312000 SAN DIEGO CA $34.16 EXPEDIA INC CHINA SOUTHERN AIRLINES From: To: MANILA NINOYAQUIN GUANGZHOU N.Y. JF KENNEDY I GUANGZHOU MANILA NINOY AQUIN Ticket Number: 78478740322080 Passenger Name: SAA/MANOLO VEGA Document Type: PASSENGER TICKET BELLEVUE Carrier. Class: C2 r CZ Q CZ E CZ
f up to $38.00. O See page 2 for important information about your account. O 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
IFIC AIRLINES LOSANGELES(LAX) $1,56616 Not Provided From: To: Carrier. Class: FT LAUDERDALE/HOLL NY.JF KENNEDY I HONG KONG INTERNAT MANILA NINOY AQUIN HONG KONG INTERNAT Ticket Numbs: 1607027656589 Passenger Name: RENATO AWATIN LACSON Document Type: PASSENGER TICKET B6 W CX V CX V CX V
e of up to $38.00. g See page 2 for important information about your account. New York Resident= 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
FA MANAGEMENT FA MANAGEMENT \ 1 718-204-9241 NEW YORK NY 32400 ORBITZ JAPAN AIRLINES From: To: N.Y. I F KENNEDY I TOKYO NARITA APT MANILA NINOY AQUIN TOKYO NARITA APT N.Y.JF KENNEDY I Ticket Number: 13171136797840 Passenger Name: DELA CRUZA3RIANNA JU Document Type: PASSENGER TICKET BELLEVUE
up to $38.00. O See page 2 for important information about your account. O 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
8/19 TRAVELFAST INTL INC SAN MATEO CA $102000 ASIANA AIRLINES From: To: Carrier: Class: N.Y..IF KENNEDY I SEOUL INC H EON INTE 02 MANILA NINOY AQUIN 02 SEOUL INCH EON INTE 02 5 N.Y. / F KENNEDY I 02 Tkket Number. 98873168464033 Date of Departure:08/09 Passenger Name: FONTANILLA JR/LUCIAN
ee of up to 538.00. g See page 2 for important information about your account. New York Resident= New York Resident 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
Monthly Spending Limit: 520,000 Amount 04/25/19 DTT DELTA AIR LINES From: To: FT LAUDERDALE/HOLL ATLANTA HARTSFIELD TOKYO NARITA APT MANILA NINOY AQUIN TOKYO NARITA APT Ticket Number.00673185937001 Passenger Name: LACSOWRENATOAWATIN Document Type PASSENGER TICKET FT LAUDERDALE Cattier: Class:
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
: PASSENGER TICKET 08/17/16 AMERICAN EXPRESS WI SVC $1.265.16 PHOENIX AZ EVA AIRWAYS CORPORATION $349.99 From: To: Carrie,: Class: MANILA NINOY AQUIN TAIWAN TAOYUAN INT BR N.Y.1 F KENNEDY I BR N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 08/24 Passenger Name: Document Type: P
Entities connected to both Department of Financial Services and NINOY AQUIN

Jeffrey Epstein
PERSON
New York State
LOCATIONNew York Residents
LOCATION
NEW YORK NY
LOCATION
New York
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSON
NESPRESSO
ORGANIZATION
United States
LOCATIONCUPERTINO
LOCATION
Austria
LOCATIONWAL-MART
ORGANIZATION
Prince Charles
PERSON
Delta Air Lines
ORGANIZATIONJetblue Airways
ORGANIZATION
Palm Beach
LOCATION
Memphis
LOCATIONFOOD EMPORIUM
ORGANIZATION
BRONX
LOCATIONLeon Black
PERSON