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/15/18 FA MANAGEMENT FA MANAGEMENT \ 1 718-204-9241 NEW YORK NY 32400 ORBITZ JAPAN AIRLINES From: To: N.Y. I F KENNEDY I TOKYO NARITA APT MANILA NINOY AQUIN TOKYO NARITA APT N.Y.JF KENNEDY I Ticket Number: 13171136797840 Passenger Name: DELA CRUZA3RIANNA JU Document Type: PASSENGER TICKET
feature: Select & Pay Later will be known as Select, Extended Payment Option will be known as Direct, and Sign & Travel° will be known as Pay Over Time Travel. We are amending the Cardmember Agreement so that if you are enrolled in both Pay Over Time Select and Pay Over Time Direct, you will be able to al
0 04/18/19 TRAVELFAST INTL INC SAN MATEO CA $102000 ASIANA AIRLINES From: To: Carrier: Class: N.Y..IF KENNEDY I SEOUL INC H EON INTE 02 MANILA NINOY AQUIN 02 SEOUL INCH EON INTE 02 5 N.Y. / F KENNEDY I 02 Tkket Number. 98873168464033 Date of Departure:08/09 Passenger Name: FONTANILL
s of t he date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Pay Over Time Travel and Pay Over Time Direct) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charge= If you make a Charge in a f
nding Monthly Spending Limit: 520,000 Amount 04/25/19 DTT DELTA AIR LINES From: To: FT LAUDERDALE/HOLL ATLANTA HARTSFIELD TOKYO NARITA APT MANILA NINOY AQUIN TOKYO NARITA APT Ticket Number.00673185937001 Passenger Name: LACSOWRENATOAWATIN Document Type PASSENGER TICKET FT LAUDERDALE Catti
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 Pay Over Time Travel and Pay Over Time Direct) if you pay the Account Total New Balance by the due date each month. We will, however, charge you interest on cash advance
/15/18 AMERICAN EXPRESS TVI. SVC PHOENIX AZ $1,758.51 PHILIPPINE AIRLINES From: To: Carrier: Class: MIAMI INTERNATIONA LOS ANGELES INTERN MANILA NI NOY AQUIN LOS ANGELES INTERN MIAMI INTERNATIONA Ticket Number: Passenger Name: AA PR PR AA V Date of Departure: 03/16 Document Type: PA
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, Pay Over Time Travel and Pay Over Time Direct) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a
Entities connected to both MANILA and Time Travel

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Hong Kong
LOCATIONNew York Residents
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New York State
LOCATIONDepartment of Financial Services
ORGANIZATION
NEW YORK NY
LOCATION
New York
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EL PASO
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NESPRESSO
ORGANIZATION
Palm Beach
LOCATIONTime Direct
ORGANIZATIONFOOD EMPORIUM
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Austria
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United States
LOCATIONCUPERTINO
LOCATIONWAL-MART
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Delta Air Lines
ORGANIZATIONJetblue Airways
ORGANIZATIONSUNOCO
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