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e Area Code and 1Vork Phone Email Website: americanexpress.com Mobile Site: amexmoblle.com Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101.1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from
e: Document Type: PASSENGER TICKET 5259.80 08/23/12 ORBITZ MANKATO MN DELTA AIR LINES INC. From: To: Carrier. Class: NEW YORK LA GUAFtDI PALM BEACH INTERNA DL 0 N/A re 00 N/A re 00 N/A YY 00 Ticket Number: Date of Departure: 08/24 Passenger Name: Document Type: PASSENGER TICKET 5259.80 0
Code Area Code and Home Phone Area Code and Work Phone Email Website: americanexpress.com Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from
ASHPOST SERVICE 08/30/18 AMZN MKTP US'IM-77Y5FS2 BOOK STORES 08/31/18 AMERICAN EXPRESS TVL SVC PHOENIX JETBLUE From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARDI B6 Ticket Number: 27971776691563 Date of Departure:09/01 Passenger Name SHUUNC/KARYNA Document Type: PASSENGER TICKET 08/31/1
e Area Code and 1Vork Phone Email Website: americanexpress.com Mobile Site: amexmobile.com Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101.1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from
15.00 TIP $2.00 10/15/11 GILT GROUPE NY 10/17/11 ORBITZ MANKATO MN JETBLUE AIRWAYS $17.00 $141.48 $288.70 From: To: Carrier: Class: PALM BEACH INTERNA N.Y.1 F KENNEDY I 86 Q N/A YY 00 N/A YY 00 N/A YY 00 Date of Departure: 10/19 Continued on reverse EFTA00523921 Account Ending 34200
e Area Code and 1Vork Phone Email Website: americanexpress.com Mobile Site: amexmoblle.com Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101..1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment fro
Passenger Name: Document Type: PASSENGER TICKET 09/17/12 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier. Class: PALM BEACH INTERNA NEW YORK LA GUARD! B6 N/A re 00 N/A yr 00 N/A re 00 Ticket Number: 27971333969821 Date of Departure:09/30 Passenger Name: SHUUAK/KARYNA
e Zip Code Area Codeand Horne Phone Area and Work Phone Email Websge: americanexpress.com Customer Care & BIII Inquiries P.O. BOX 981535 EL PASO,TX 79998-1535 Payments P.O. BOX 1270 NEWARK 07101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from yo
: V1SOSKVLAWRENCE PAUL Document Type: MISCELLANEOUS TAX(S)/FEE(S) DELTA AIR LINES ATLANTA $347.00 DELTA AIR LINES From: To: Cartier: Class: PALM BEACH INTERNA ATLANTA HARTSFIELD TALLAHASSEE Ticket Number: 00623731342054 Passenger Name:VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET DL DL 0 Date
hone Area Code and work Phone Email *Sate: americanexpress.com Mobil* Site: amexmobile.com Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 ( Pay Your Bill with AutoPay Avoid late fees Save time Deduct your payment from y
arture: 12/27 Passenger Name: Document Type: SUPPORTED REFUND AMERICAN EXPRESS WI SVC PHOENIX AZ UNITED AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA TAMPA INTERNATIONA UA WA YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 12/27 Passenger Name: Document Type:SUPPORTED REFUN
hone Area Code and work Phone Email *Sate: americanexpress.com Mobil* Site: amexmobile.com Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 ( Pay Your Bill with AutoPay Avoid late fees Save time Deduct your payment from y
Number: Passenger Name: Document Type: SUPPORTED REFUND AMERICAN EXPRESS NI. SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier. Class: PALM BEACH INTERNA N.Y.1 F KENNEDY I DL WA YY 00 N/A YY 00 WA YY 00 Ticket Number: Date of Departure: 03/26 Passenger Name: Document Type: SUPPORTED REFU
hone Area Code and work Phone Email *Sate: americanexpress.com Mobile Site: amexmobile.com Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 ( Pay Your Bill with AutoPay Avoid late fees Save time Deduct your payment from y
$654.10 $345.90 $633.83 06/01/16 AMERICAN EXPRESS 1VL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA DL NEW YORK LA GUARDI DL N/A YY 00 N/A re 00 Ticket Number Date of Departure: 06/03 Passenger Name: Document Type: PASSENGER TICKET Con
/*Code Area Code and Home Phone Area Code and work Phone Email Minks: americanexpress.com Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 ( Pay Your Bill with AutoPay Avoid late fees Save time Deduct your payment from y
: PASSENGER TICKET Date of Departure 03/19 03/17/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $415.20 DELTA AIR LINES From: To: Carrier. Class: PALM BEACH INTERNA N.Y.1 F KENNEDY I Ticket Number Passenger Name Document Type: PASSENGER TICKET DL M Date of Departure: 03/18 03/17/18 NYTimes.COM NY TIMES D
*Code Area Code and Home Phone Area Code and work Phone Email Website:americanexpress.com Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 ( Pay Your Bill with AutoPay Avoid late fees Save time Deduct your payment from y
ssenger Name: Document Type AGENCY PASSENGER TICKET AMERICAN EXPRESS TVL SVC -$1,307.51 PHOENIX AZ DELTA AIR LINES From: To: Carder: Class: PALM BEACH INTERNA ATLANTA HARTSFIELD DL X SHANGHAI PU DONG A DL X CEBU MU 5 SHANGHAI PU DONG A MU Ticket Number:00671650738220 Date of Departure:08/22 Pass
Entities connected to both EL PASO and PALM BEACH INTERNA

Jeffrey Epstein
PERSON
John F. Kennedy
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NEW YORK NY
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Prince Charles
PERSONNEWARK INTL A
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United Airlines
ORGANIZATIONJetblue Airways
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New York State
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San Juan
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United States
LOCATIONNew York Residents
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Palm Beach
LOCATIONDepartment of Financial Services
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION
New York
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New York City
LOCATIONSign & Travel
ORGANIZATIONCartier
ORGANIZATIONFrederic Fekkai
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Delta Air Lines
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