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t bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1-800-518-8866. r ra Customer Service & Billing Inquiries
02/28/11* ONUNE PAYMENT • THANK YOU Credits -$1,264.61 Amount 03/03/11 BA OPEN SKIES TRADE USA OPENSKIES From: To: Carrier: Class: N.Y. NEWARK INTL A PARIS ORLY APT EC NOT AVAILABLE Ticket Number: 28479618680914 PassengerName: EPSTEIN/JEFFREY E Document Type: PASSENGER TICKET Date of Departu
t bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1-800-518-8866. ra Customer Service & Billing Inquiries In
02/28/11• ONUNE PAYMENT • THANK YOU Credits -$1,264.61 Amount 03/03/11 BA OPEN SKIES TRADE USA OPENSKIES From: To: Carrier: Class: N.Y. NEWARK INTL A PARIS ORLY APT EC NOT AVAILABLE Ticket Number: 28479618680914 PassengerName: EPSTEIN/JEFFREY E Document Type: PASSENGER TICKET Date of Departu
t bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1 Customer Care & Billing Inquiries International Collect
/02/11 ROOM & BOARD-NEW YORNEW YORK NY Description SPECIALTY RETA -$54.44 10/05/11 ORBITZ MANKATO MN CONTINENTAL AIRLINES From: To: N.Y. NEWARK INTL A PARIS CHARLES DE G N.Y. NEWARK INTL A WA Ticket Number: ITI Passenger Name: Document Type: SUPPORTED REFUND -$1,630.30 Carrier: Class: CO
dit bureaus. Late payments, missed payments,or other defaultson your Account may be reflected in your credit report. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1 Customer Care & Billing Inquiries International Collect
ss: 86 E YY 00 YY 00 YY 00 Date of Departure:08/27 S463.70 ORBITZ MANKATO MN CONTINENTAL AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A N/A N/A N/A Ticket Number: Passenger Name: a Document Type: PASSENGER TICKET Carrier: Class: CO 2 YY 00 YY 00 YY 00 Date of Departur
it bureaus. Late payments, missed payments, or other defaultson your Account may be reflected in your credit report. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800.518-8866. Customer Service 8: Billing Inquiries Inte
11 RESPONSE HANDLING LTGLASGOW CATALOG MERCHANDISE GENERAL SALE $1600 03/26/11 8MI USA CASTLE DONINGTON 8MI BRITISH MIDLAND From: To: N.Y. NEWARK INTL A LONDON HEATHROW AP N.Y. NEWARK INTL A Ticket Number 23686292002041 Passenger Name- Document Type: PASSENGER TICKET Carder. Class: EID 80 Dat
it bureaus. Late payments, missed payments, or other defaultson your Account may be reflected in your credit report. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800.518-8866. Customer Care al Billing Inquiries Interna
NY ELECTRONICS STORE 52,205.65 03/17/12 ORBITZ MANKATO MN JETEILUE AIRWAYS CORRORATI From: To: N.Y.1 F KENNEDY I PALM BEACH INTERNA N.Y. NEWARK INTL A N/A N/A Ticket Number: 279701579C0576 Passenger Name Document Type: PASSENGER TICKET Carrier: Claw 86 86 YY 00 YY 00 Date of Departure:
it bureaus. Late payments, missed payments, or other defaultson your Account may be reflected in your credit report. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800.518-8866. Customer Care al Billing Inquiries Interna
LAND GAS STRNIERA BEACH FL 5618450508 $88.89 10/29/11 CONTINENTAL AMLINESHOUSTON TX CONTINENTAL AIRLINES From: To: PALM BEACH INIERNA N.Y. NEWARK INTL A N/A WA N/A Ticket Number: Passenger Name: VISOSKI/LARRYPMR Document Type: SPECIAL SERVICE TICKET Carrier. Claw CO 00 YY 00 TY 00 YY 0
it bureaus. Late payments, missed payments, or other defaultson your Account may be reflected in your credit report. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800.518-8866. Customer Care al Billing Inquiries Interna
Arrival Date Departure Date 11/23/11 11/24/11 00000000 $157.82 11/26/11 CONTINENTAL MRLINESHOUSTON TX CONTINENTAL AIRLINES Front To: N.Y. NEWARK INTL A PALM ITFACH INTERNA WA WA WA Ticket Number Passenger Kane: V1SOSKVLARRYPMR Document Type SPECIAL SERVICE TICKET Carrier. Gus CO OD yr 00
Entities connected to both the New York Banking Department and NEWARK INTL A

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
New York City
LOCATION
NEW YORK NY
LOCATION
San Juan
LOCATIONAMERICAN AIRLINES INC
ORGANIZATION
United States
LOCATIONCartier
ORGANIZATION
Palm Beach
LOCATION
Air France
ORGANIZATIONProgram News
ORGANIZATIONSign & Travel
ORGANIZATIONNEWARK NJ
LOCATIONFrederic Fekkai
PERSON
Delta Air Lines
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATION