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8/09/05 PETSMART.COM 001292PHOENIX AZ PET SHOP-FOOD & SUPPLY 159.35 08/09/05 GUTHY-RENKER CORP 800-235-6050 CA ACNEMEDICINE 45.90 08/10/05 SOUTHWEST AIRLINES DALLAS TX From: To: ALBUQUERQUE NM LOS ANGELES CA Ticket Number. Passenger Namtliallik Document Type: ET 08/10/05 SOUTHWEST AIRLINES DALLA
the next day. Allocation of Payments and Credits: Subject to applicable law we will apply and allocate payments between your Card Account and your Sign & Travel and/or Extended Payment Option Account (if that account has been activat ('Extended Payment Account)(referred to as 'Account" in the Sign & TTravel
CA 20.21 1,961.01 FOOD/BEV 08/19/04 RIP GRIFFIN #92 CSTOMORIARTY NM 8.53 007120009 SERVICE STATION 08/20/04 THE TRAVEL GALLERY DALLAS TX SOUTHWEST AIRLINES From: To: Carrier: Class: ALBUQUERQUE NM ORLANDO FL WN Ticket Number: Date of Departure: 08)20 Passenger Name: Document Type: KET 08/20/
the next day. Allocation of Payments and Credits: Subject to applicable law, we will apply and allocate payments between your Card Account and your Sign & Travel and/or Extended Payment Option Account (if that account has been activated) ("Extended Payment Account') (referred to as 'Account" in the Sign & Trav
lm. ATOthlt I Total of Payment Activity 0.00 Due in Full Activity for JEFFREY E EPSTEIN Cara XXXXaglom MOS rcatel Soriairq *mount $ 01/01/10 SOUTHWEST AIRLINES DALLAS TX SOUTHWEST AIRLINES From: To: PHOENIX AZ ST LOUIS MO NOT AVAILABLE Ticket Number: 52621733094386 Passenger Name: GOODEY/EMILY Docu
Rates (APRs) and Daily Periodic Rates (DPRs) for the Flexible Payment Features are as lams: For Sign & Trawls. the APR is 9.15%. the DPR Is 00251% Sign & Travel, the APR is 9.15%, the DPR is 0.0251% Please refer to page 2 for further important information regarding your account EFTA_R1_00014359 EFTA0173
scription GING 1500 Pounds ST ntlunq 52927 02/23/12 FOUR SEASONS HOTEL HHOOK LODGING Description GING $23.60 02/24/12 SW AIR DALLAS TX SOUTHWEST AIRLINES (MASTE From: To: FT LAUDERDALE/HOLL RENO WA WA WA Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET Card
art of your Card account. The following are the current Annual Percentage Rates (APRs) for Pay Over Time Features. (v) Indicates variable rate. For Sign & Travel. the APR is 18.24% Iv). For Sign & Tiavet the APR is 18.24%44. Please refer to page 2 for further Important Information regarding your account
R WA N/A WA Ticket Number: Passenger Name: EARLY/TODD Document Type: PASSENGER TICKET Claw 00 00 00 $199.80 05/14/12 SW AIR DALLAS TX SOUTHWEST AIRLINES (MASTE From: To: FT LAUDERDALE/HOLL JACKSONVILLE INTER WA WA WA Ticket Number: Passenger Name: VISOSKKAWRENCE Document Type: PASSENGER TICK
re the current Annual Percentage Rates (APRs) for Pay Over Time Features. (v) indkates variable rate. For Sign &Travel, the APR is 18.2494(v). For Sign & Travel, the APR is 18.2444(v). Please refer to page 2 for further Important information regarding your account AMEX003311 SDNY_OM_02746810 EFTA_00233
A GUARD1 N/A N/A N/A Ticket Number: Passenger Name: VISOSKIAARRY P Document Type: PASSENGER TICKET 02/19n 3 THE TRAVEL GALLERY 07EQUESTA FL SOUTHWEST AIRLINES (MASTE Front Ta LONG ISLAND MACART PALM BEACH INTERNA N/A N/A N/A Ticket Number: Passenger Name: DIMAUROMILLIAM Document Type: PASSENGER TI
ctions Dated From To 09/23/2011 09/23/2011 Annual Percentage Rabe 113.24%lv) 1824%(v) Balance Subject to Interest Rate Interest Charge Sign & Travel - POS Select & Pay Later Total 50.00 $0.00 $0.00 $0.00 SO.00 (v) variable Rue Important Notice Renewal Notice Your Account renews next mon
15 FT LAUD HOLLYWOODINFT LAUDERDALE FL 515.00 954.359-0200 Description BROWARD COUNTY AVIA 08/24/15 THE TRAVEL GALLERY TEQUESTA FL $320.00 SOUTHWEST AIRLINES IMASTE From: To: Cartier: Class: FT MYE RS SW FLORID COLUMBUS PORT COLU WN N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Dep
balance as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Sign & Travel and Extended Payment Option) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charge: If you make a Charge in
ent Type: PASSENGER TICKET Cartier: Class: DL DL YY 00 YY 00 Date of Departure: 08/21 $5,897.64 ogrogn 2 AMERICAN EXPRESS TVLPHOENIX AZ SOUTHWEST AIRLINES (MASTE From: To: OAKLAND INTERNATIO ALBUQUERQUE N/A N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class:
ing are the current information regarding Annual Percentage Rates (APRs) for Pay Over Time Features. Iv) indicates variable rate. your account For Sign & Travel, the APR Is 9.15% (v). For Sign & Travel, the APR is 9.15% (v). AMEX006308 SDNY_GM_02749607 EFTA 00236863 EFTA01678266 JEFFREY E EPSTEIN Acco
Entities connected to both SOUTHWEST AIRLINES and Sign & Travel

Jeffrey Epstein
PERSON
Albuquerque
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
San Juan
LOCATION
Prince Charles
PERSONAMERICAN AIRLINES INC
ORGANIZATION
Palm Beach
LOCATIONJetblue Airways
ORGANIZATIONCartier
ORGANIZATION
United States
LOCATIONNEWARK NJ
LOCATION
New York City
LOCATION
Delta Air Lines
ORGANIZATION
West Palm Beach
LOCATIONMIAMI FL
LOCATION
Fort Lauderdale
LOCATION