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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 NY Banking Dept. fora comparative listing of credit card rates, fees and grace periods at 1 Customer Care & Billing Inquiries International Collect Large Print &
es Musk Store $9.99 r nn Foreign Spend Amount 04/09/12 04/09/12 04/09/12 04/10/12 04/10/12 04/10/12 04/11/12 04/11/12 AMERICAN EXPRESS- DELTA AIR LINES INC. From: To: ST THOMAS CYRIL E ATLANTA HARTSFIELD LOS ANGELES INTERN N/A N/A Ticket Numbe Passenger Name Document Type: PASSENGER TICKET Carr
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 NY Banking Dept. fora comparative listing of credit card rates, fees and grace periods at 1 Customer Care & Billing Inquiries International Collect Large Print &
Card JEFFREY E EPSTEIN Closing Date 08/10/12 p. 727 Account Ending 0-13001 Detail Continued Amount 07/13/12 AMERICAN EXPRESS TVLPHOENI X AZ DELTA AIR LINES INC. From: To: BOZEMAN SALT LAKE CITY ALBUQUERQUE SALT LAKE CITY BOZEMAN Carrier. Class: DL DL DL A DL A $900.20 Ticket Number: 006707600
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 NY Banking Dept. fora comparative listing of credit card rates, fees and grace periods at 1 Customer Care & Billing Inquiries International Collect Large Print &
08/21/12 08/21/12 Amount REVERSAL OF DUPLICATED ADJUSTMENTS E/S Debit Adjustment as per separate letter $7.54 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: ST THOMAS CYRIL E ATLANTA HARTSFIELD TRI.CITIES REGIONA N/A N/A Ticket Number: Passenger Name- Document Type: PASSENGER TICKET Ca
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 NY Banking Dept. for a comparative listing of credit card rates, fees and grace periods at 1-800-518-8866. ra Customer Care & Billing Inquiries IntemationalCollect
g 0-13001 Detail Continued 07/13/12 07/13/12 07/13/12 07/13/12 07/14/12 07/14/12 07/14/12 07/14/12 Amount AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. $900.20 From: To: Carrier: Class: BOZEMAN SALT LAKE CITY DL ALBUQUERQUE DL SALT LAKE CITY DL A BOZEMAN DL A Ticket Number: 006707600
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 NY Banking Dept. fora comparative listing of credit card rates, fees and grace periods at 1 Customer Care & Billing Inquiries International Collect Large Print &
EFFREY E EPSTEIN Closing Date 10/10/12 Account Ending 0.13001 Detail Continued Foreign Spend Amount 09/11/12 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: JACKSON SALT LAKE CITY ONTARIO INTERNATIO N/A N/A Ticket Number: 00671319396300 Passenger Name: Document Type: PASSENGER TICKET
dit bureaus. Late payments, missed payments, or other defaukson your Account may be reflected in your credit report. New York residents may contact the NY Banking Dept. for a comparative listing of credit card rates, fees and grace periods at 1-8C0-5IEW3866. Customer Care & Billing Inquiries International Collect
Tyre TRAVEL AGENCY FEE Carder: Class: YY 00 YY 00 YY 00 W 00 Date of Departure: 12/31 $50.00 02/21/12 THE TRAVEL GALLERY TEQUESTA FL DELTA AIR LINES INC. $73140 Front To: Cartier: Class: LONDON HEATHROW AP MIAMI INTERNATIONA DL LONDON HEATHROW AP EX. WA YY 00 WA YY 00 Tkloet Number: D
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 NY Banking Dept. fora comparative listing of credit card rates, fees and grace periods at 1.800.51848866. Customer Care & Billing Inquiries International Collect
atesposting date Payments Amount 02/10/1r JEFFREY E EPSIEIN ONUNE PAYMENT- THANK YOU Credits 42.786.60 Amount 03/06/12 ORBITZ MANKATO MN DELTA AIR LINES INC. From: To: Carrier. Class: DULUTH INTERNATION MINNEAPOLIS INTERN DL K NEW YORK LA GUARD' DL K MINNEAPOLIS INTERN DL H DULUTH INTERNATIO
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 NY Banking Dept. fora comparative listing of credit card rates, fees and grace periods at 1.800.51848866. Customer Care & Billing Inquiries International Collect
00 Date of Departure: 04/26 Cartier: Class: DL DL YY 00 YY 00 Date of Departure: 04/24 $200.19 04/23/12 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: FT LAUDERDALE/HOLL ATLANTA HARTSFIELD ST THOMAS CYRIL E WA WA Ticket Number: 00670552149190 Passenger Name MARTIWCRAIG H Document
Entities connected to both the NY Banking Dept and DELTA AIR LINES INC.

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
United Airlines
ORGANIZATION
EL PASO
LOCATIONAMERICAN AIRLINES INC
ORGANIZATION
Prince Charles
PERSONNEWARK INTL A
ORGANIZATIONProgram News
ORGANIZATION
Air France
ORGANIZATION
San Juan
LOCATION
American Express
ORGANIZATION
United States
LOCATION
NEW YORK NY
LOCATION
Albuquerque
LOCATIONSign & Travel
ORGANIZATIONJetblue Airways
ORGANIZATIONFrederic Fekkai
PERSONBloomingdales
ORGANIZATION
Elon Musk
PERSONCartier
ORGANIZATION