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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 Customer Care & Billing Inquiries International Collect
/12/11 ROYALE DRAPERIES, INNEW YORK NY 2127534600 $53431 10/13/11 RESTORATION HARDWARECORTE MADERA CA $404.88 10/14/11 ORBITZ MANKATO MN AMERICAN AIRLINES INC From: To: Carrier. Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA MIAMI INTERNATIONA AA N/A YY 00 N/A YY 00 Ticket Number: 001870393695
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
110W 28St $20.30 09/15/11 PROFESSIONAL PLASTIC714-4466500 CA 7144466500 $145.03 09/15/11 JUST SHADES $158.96 09/16/11 ORBITZ MANKATO MN AMERICAN AIRLINES INC From: To: Carrier: Class: PARIS CHARLES DE G N.Y. J F KENNEDY I AA PARIS CHARLES DEG AA N/A YY 00 N/A YY 00 Ticket Number: 001870168836
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
12/11 ROYALE DRAPERIES, INNEW YORK NY 2127534600 $534.31 10/13/11 RESTORATION HARDWARECORTE MADERA CA $404.88 10/14/11 ORBITZ MANKATO MN AMERICAN AIRLINES INC From: To: Carrier. Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA MIAMI INTERNATIONA AA N/A YY 00 N/A YY 00 Ticket Number: 001870393695
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
: 17686988515615 Date of Departure:08/11 Passenger Name: EPSTEIWJEFFREY Document Type: SUPPORTED REFUND 47,162.80 08/22/11 ORBITZ MANKATO MN AMERICAN AIRLINES INC From: To: Carrier: Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA M WA YY 00 WA YY 00 N/A YY 00 Ticket Numbe Date of Departure:08/24
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
SDNY_GM_02743525 EFT&00230781 EFTA01672184 JEFFREY E EPSTEIN DUJAMILF,Pitios P 8/13 Detail Continued 11/10/11 Adieu* ORBITZ MANKATO MN AMERICAN AIRLINES INC From: To: N.Y.1 F KENNEDY I ST THOMAS CYRIL E N.Y. I F KENNEDY I N/A N/A Ticket Number 00187060619933 Passenger Name: SHULIAKJKARINA Document
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
EPSTEIN Closing Date 01/11/12 p 7722 Account Ending 2-81005 Detail Continued Foreign Spend Amount 12/18/11 THE TRAVEL GALLERY TEQUESTA FL AMERICAN AIRLINES INC Front To: Carrier: Class ST THOMAS CYRIL E MIAMI INTERNATIONA AA M LAS VEGAS MCC ARRAN AA N/A YY 00 N/A YY 00 Ticket Number: Date o
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. rj Customer Can & Billing Inquiries Inter
tel Los Angeles CA Antval Date Departure Date 02/27/12 02/28/12 00000000 LODGING 5118.33 03/02/12 AMERICAN EXPRESS TVLPHOENIX AZ $787.70 AMERICAN AIRLINES INC From: To: Carrier: Class: ST THOMAS CYRIL E N.Y. F KENNEDY I AA N/A YY 00 N/A YY 00 WA TY 00 Ticket Number Date of Departure: 03/11
Entities connected to both the New York Banking Department and AMERICAN AIRLINES INC

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