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nt 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 Services: 1-800-342-3736 or wwwdfsoy.gov. D See page 25 for an Important Change to Your Account Terms. 4 Please fold on the perforation below, detach and r
$100.41 01/2)/16 HERTZ CAR RENTAL 800454-4173 NY $42.66 Location Date Rental: JAMAICA NY 16/01/21 Return: NEWARK NJ 16/01/21 Agreement Numben Renter Name: VISOSK1 /1ARRY 01/21/16 NEWARK AIRPRT PLAZA GULF 0000000008808 $6.27 NEWARK NJ 9736240300 01/21/16 GO AIRPORT SHUTTLE EXECU 000
Closing Date. 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
GERS AA REFUND 4510739 -$2860 DALLAS TX AMERICAN AIRUNES From: To: Carden Class: N/A WA YY 00 WA W 00 WA TY 00 WA YY 00 Ticket Numben Passenger Name: RODGERS/DAVID Document Type: SUPPORTED REFUND 05/13/16 DAVID RODGERS AA REFUND4510739 4153.40 DALLAS TX AMERICAN AIRLINES F
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
U AEROFLOT PRODUCTION CUSTO From: To: Carder: Class: MIAMI INTERNATIONA MOSCOW SHEREMETYEV SU N/A YY 00 N/A 1^1 00 N/A YY 00 Ticket Numben Passenger Name Document Type: PASSENGER TICKET Date of Departure 12/29 $114.00 Continued on reverse AMEX007847 SDNY_GM_02750948 EFTA 00238202
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
ument Type: EXCESS BAGGAGE 02/27/16 DELTA AIR LINES $35.00 ATLANTA DELTA AIR LINES From: To: Cartier. Class: N/A N/A N/A WA N/A Ticket Numben Passenger Name Document Type: MISCELLANEOUS TAX(S)/FEE(S) YY YY YY YY 00 00 00 00 02/29/16 PAYPAL •COS STORES COS $95.00 4029357733 SW
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
63 NEW YORK NY 2127370600 04/19/16 GET $150.00 PLANO TX TRAVEL AGENCY SERVICE From: To: Carrier. Class: N/A N/A N/A N/A N/A Ticket Numben Passenger Name Document Type: TRAVEL AGENCY FEE YY YY YY YY 00 00 00 00 04/19/16 JUICE GENERATION 103 LEXI 650000007931 $9.74 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
AMER $3,993.86 LOT POLISH AIRLINES From: To: Cartier. Class: N.Y. NEWARK INTL A WARSAW MOSCOW SHEREMETYEV MOSCOW DOMCOEDOVO WARSAW Ticket Numben Passenger Name Document Type AGENCY PASSENGER TICKET LO LO 00 LO Date of Departure:06/07 06/07/18 HUDSONNEWS ST6660000 EUZABETH NJ 535.46
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
8 AMERICAN EXPRES PHOENIX AZ 579438 AIR FRANCE From: To: Carrier: Class: MOSCOW SHEREMETYEV PARIS CHARLES OE G MOSCOW SHEREMETYEV Ticket Numben Passenger Name Document Type. PASSENGER TICKET AF L AF Date of Departure 09/14 09/05/18 C T CORPORATION SYSTEM (800)624-0909 NY $13239 LE
Entities connected to both Department of Financial Services and Numben

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 Airlines
ORGANIZATION
United States
LOCATION
Prince Charles
PERSONCUPERTINO
LOCATIONJetblue Airways
ORGANIZATION
NESPRESSO
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Delta Air Lines
ORGANIZATION
San Juan
LOCATION
Palm Beach
LOCATION
Austria
LOCATIONSign & Travel
ORGANIZATIONCartier
ORGANIZATION