Document Mentions (4 shared documents)

EFTA00553437

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/031 0 EFTA00553461 JEFFREY E EPSTEIN Account Ending 0-13001 p. 26+27 EFTA00553462 AMERiCa". OPAL, Membership Rewards Monthly Statement and Program News MEMBER511 lP rewards p. 27 27 Prepared for JEFFREY E EPSTEIN Account Number 1M33334712 Total Points Balance 3,561,907 Points Earned this Peri

Date of Departure:08/21 Passenger Name Document Type: PASSENGER TICKET 55.897.64 08/09/12 AMERICAN EXPRESS TVLPHOENIX AZ SOUTHWEST AIRLINES (MASTE From: To: Carrier. Class: OAKLAND INTERNATlO ALBUQUERQUE WN N/A YY 00 N/A N/A Ticket Number: 5262460657560 Passenger Name: Document Ty

EFTA01671962_part_64

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STEIN Account Ending 0-12003 p. 14/18 AMEX006309 SDNY_GM_02749608 EFTA_00236864 EFTA01678267 Membership Rewards First' Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN Account Number 1M33334712 Total Points Balance 3,171,327j Points Earned this Period 146,578 Account Summary Ma

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: WN Y

EFTA01671962_part_68

2 mentions1 same-page

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Y E EPSTEIN Account Ending 0-13001 p. 28/30 AMEX008722 SDNY_GM_02750021 EFTA_00237277 EFTA01678680 Membership Rewards' Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN [Total Points Balance Account Number 1M33334712 5,736,5241 Points Earned this Period 141,015 Account Summary F

Y E EPSTEIN Account Ending 0-13001 p. 16/30 Detail Continued Foreign Spend Amount 03/23/14 AMERKAN EXPFtESSTAPHOENIX AZ SOUTHWEST AIRLINES (MASTE From: To: Carrier Class: LOS ANGELES INTERN ALBUQUERQUE WN N/A if 00 N/A TT 00 WA YY 00 Ticket Number Passenger Name- Document Typ