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ee of up to $38.00. 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
90 EFTA01680393 JEFFREY E EPSTEIN Account Ending 0-14009 p. 4/44 Detail Continued •IndKates posting date Amount 04/05/17 JEFFREY E EPSTEIN ROYAL AIR MAROC AMERICAN EXPRES UNITED STATES OF AMER ROYAL AIR MAROC -$211.40 From: To: Carrier: Class: MARRAKECH PARIS ORLY APT N/A WA WA Ticket Number Passenger Nam
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
d Al iel;;A EXPRESS JEFFREY E EPSTEIN Closing Date 00'09117 p.13/52 Account Ending 0-14009 Detail Continued Foreign Spend Amount 05/19/17 ROYAL AIR MAROC AMERICAN EXPRES ROYAL AIR MAROC From: To: MARRAKECH CASABLANCA MOHAMED PARIS CHARLES DE G WA WA UNITED STATES OF AMER Carden Class: AT AT YY 00 YY 0
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
Y.J F KENNEDY I MIAMI INTERNATIONA Tkket Number Passenger Name11.11M Document Type: P N Carrier. Claw DL Date of Departure: 12/22 12/17/18 ROYAL AIR MAROC AMERICAN EXPRES UNITED STATES OF AMER S3,937.43 ROYAL AIR MAROC From: To: MARRAKECH CASABLANCA MOHAMED N.Y. I F KENNEDY I Ticket Number Passenger Name: Ca
Entities connected to both Department of Financial Services and ROYAL AIR MAROC AMERICAN EXPRES

New York State
LOCATION
Jeffrey Epstein
PERSONNew York Residents
LOCATION
NEW YORK NY
LOCATION
EL PASO
LOCATION
New York
LOCATION
John F. Kennedy
PERSON
United States
LOCATION
NESPRESSO
ORGANIZATIONCUPERTINO
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
Austria
LOCATIONNEWARK INTL A
ORGANIZATIONTHOMAS CYRIL E
PERSON
San Juan
LOCATIONFOOD EMPORIUM
ORGANIZATION
BRONX
LOCATIONCartier
ORGANIZATION