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ional purposes. For specific details, please visit your online statement. AMEX002472 SONY_GM_02745771 EFTA_00233027 EFTA01674430 AM E X002473 SD NY _GM_02745772 EFTA_00233028 EFTA01674431 DUPLICATE txpTressCOPY JEFFREY E EPSTEIN Closing Date 06/14/17 New Balance Minimum Payment Due Payme
IN SEAMLSVGINALAF 8002561020 NEW YORK NEW YORK NY NY $60.96 312.72 06/02/17 06/03/17 NEW YORK NY $549 06109/17 JETBLUE AIRWAYS 4100018 JETBLUE AIRWAYS From: To: WA WA WA WA WA Ticket Number: 27906117970242 Passenger Name: Document Type: ADDITIONAL COLLECTION WEB CHKION P Carrier. Class:
you add a charge to your Pay Over Time balance until the date it is paid. AMEX004704 SDNY_GM,02748003 EFTA_00235259 EFTA01676662 AM E X004705 SD NY _GM_02748004 EFTA_00235260 EFTA01676663 MATE American Express° Traditional l:teold Uard COPY JEFFREY E EPSTEIN Closing Date 08/11/17 New Bal
r: Date of Departure:11/08 Passenger Name: VISOSKI/LAWRENCE Document Type: PASSENGER TICKET 11/07/17 JETBLUE AIRWAYS 4100003 SLC SUPPORT C OK JETBLUE AIRWAYS From: To: Carrier. Class: WA WA YY 00 WA 00 WA N/A YY 00 yy 00 Ticket Number: Date of Departure: 11/07 Passenger Name: VISOSKVLAWR
g American Express• Cards in 2016. Visit shopsmallnow.com UMUUe. 00016 AMEX004806 SONY_GM__02748105 EFTA_00235361 EFTA01676764 AM E X004807 SD NY _GM _02748106 EFTA_00235362 EFTA01676765 TE American Express Traditioni:Partitira COPY JEFFREY E EPSTEIN Closing Date 01/11/18 New Balance
LM BEACH INTERNA DALLAS/FORT WORTH Ticket Number: Passenger Name: PICKETT"( HARLES.LEWI Document Type: PASSENGER TICKET JETBLUE AIRWAYS 2103100 JETBLUE AIRWAYS Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type: ADDITIONAL COLLECTION TEQUESTA Carrier: Class: AA V YY 00 AA V Date of Dep
a. By responding you will be disclosing to the merchant that you meet these criteria. SDNY_GM_02748501 EFTA 00235757 EFTA01677160 AM E X005203 SD NY _GM _02748502 EFTA_00235758 EFTA01677161
05/26/19 SADDLE BROOK MARRIOTT Arrival Date Departure Date 05/23/19 05/25/19 00000000 NJ NY NY $392.95 05/27/19 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS Ticket Number 27906172709240 Passenger Name: PICKETT/CHARLES LEWIS III Document Type ADDITIONAL COLLECTION JETBLUE Date of Departure: 05/27 $45
a. By responding you will be disclosing to the merchant that you meet these criteria. SDNY_GM_02748513 EFTA_00235769 EFTA01677172 AM E X005215 SD NY _GM _02748514 EFTA_00235770 EFTA01677173 Plum Card@ LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/14 DUPLICATE COPY OPEN p 1/13 Account En
ount 10/31/14 COST U LESS #27 COSTST THOMAS VI GROCERY STORE $385.73 10/31/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $14536 11/02/14 JETBLUE AIRWAYS 9010JETBLUE NY JETBLUE AIRWAYS From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMAS CYRIL E WA N/A Ticket Number:27921207446573 Passen
Entities connected to both Southern District of New York and Jetblue Airways

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