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E COPY JEFFREY E EPSTEIN Closing Date 08/26/18 P 5118 Account Ending 8-42008 Detail Continued Amount 0823/18 ARTEFACTO HOME 0942 305-7774365 AVENTURA FL $12,9S8.64 08/23/18 ARTEFACTO HOME 0942 305-7774365 AVENTURA FL $35,201.41 08/23/18 C T CORPORATION SYSTEM LEGALSERV10E (800)624-0909
dded. 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 foreign currency, we will
.88 800-833-6687 06/10418 CHEWY.COM (800)6724399 FL $100.97 PET SUPPLIES mom BICEPALMBEACH PALMBEACH FL $27.54 5618351600 08/11/18 PC) AVENTURA AVENTURA FL $24.13.5 RESTAURANT 08/11/18 SPOT1FY USA NEW YORK $9.99 DIRECT MKTG MISC 08/12/18 BEST BUY WEST PALM BEACH FL $39033 888-B
dded. 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 foreign currency, we will
DHALLD FLUSHING NY $11.07 1438 11371 RESTAURANT 11/21/18 WWWITUNES.COWBILL CUPERTINO CA 59.99 DIRECT MKTG INTERNET 11/21/18 PO AVENTURA AVENTURA FL $1845 RESTAURANT 11/21/18 PO AVENTURA AVENTURA FL $1145 RESTAURANT 11/24/18 PAYPAL 'COOP INC 8449834667 CA $155.00 8449834667 11/2
dded. 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 foreign currency, we will
W2M18E70 AMZN.COM/BILL WA $66.85 BOOK STORES 03/19/19 AMZN DIGITAL•MW307SJEO 888-802-3080 WA 614.99 DIGITAL 03/19/19 ARTEFACTO HOME 0408 AVENTURA FL $5,497.68 305-777-6365 03/20/19 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $40.00 AEROFLOT From: To: Canier. Class: PARIS CHARLES
dded. 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 advances beginning on the transa
Entities connected to both AVENTURA and Time Direct

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York State
LOCATIONNew York Residents
LOCATION
New York
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSON
United States
LOCATIONDepartment of Financial Services
ORGANIZATION
United Airlines
ORGANIZATION
Prince Charles
PERSONTime Travel
ORGANIZATION
NESPRESSO
ORGANIZATION
American Airlines
ORGANIZATIONCUPERTINO
LOCATION
Delta Air Lines
ORGANIZATIONJetblue Airways
ORGANIZATIONFrederic Fekkai
PERSONCartier
ORGANIZATIONNEWARK INTL A
ORGANIZATION