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MARKET ST THOMAS VI $4553 340-693-0254 12/02/16 MOES FRESH MARKET ST THOMAS VI $13352 3406934254 12/03/16 ORBITZ BELLEVUE WA 3365.86 DELTA AIR LINES INC. From: To: Carrier: Class: ST THOMAS CYRIL E N.Y. 1 F KENNEDY I DL WA YY 00 WA YY 00 WA YY 00 Ticket Number:00678917990343 Date of D
without incurring Interest. Minimum Payment Due $9,535.17 Payment Due Date 01/11/17 See page 2 for important information about your account. ro New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
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
Pay New Balance $0.00 Defer Pay Minimum Payment Due $0.00 Payment Not Required g See page 2 for important information about your account. ro New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
JEFFREY E EPSTEIN ONLYCOIN.COM -$9.50 SAN FRANCISCO CA 4158824000 12/22/15 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC -$88640 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Claw N/A N/A YY 00 N/A Vt 00 WA YY 00 WA YY 00 Ticket Number: Passenger Name: Do<urnent Type SUPPORTED REFUND
You may have to pay a late fee if your payment is not received by the Next Closing Date. See page 2 for Important information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
00 02/12 02/10/16 JEFFREY E EPSTEIN -$363.10 Class: 00 00 00 02/10/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$1,292.50 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA DL Y NEW YORK LA GUARDI DL Q N/A YY 00 N/A YY 00 Ticket Number: Da
You may have to pay a late fee if your payment is not received by the Next Closing Date. See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
A UA Ticket Number: Date of Departure: 04/06 Passenger Name: Document Type: SUPPORTED REFUND AMERICAN EXPRESS WI. SVC -$3,583.66 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier. Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Passenger Name: Document Type: SUPPORTED REF
You may have to pay a late fee if your payment is not received by the Next Closing Date. See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
e, Document Type: PASSENGER TICKET 04/12/16 AMAZON MICTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 04/13/16 AMERICAN EXPRESS 1VL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: ROME LEONARDO DA V N.Y. 1 F KENNEDY I DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure:
You may have to pay a late fee if your payment is not received by the Next Closing Date. See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
90 $7,007.70 $48,299.75 Detail IS JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 06/06/16 AMERICAN EXPRESS TA SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: PALM BEACH INTE RNA N.Y.1 F KENNEDY I DL WA YY 00 WA YY 00 WA YY 00 Ticket Number: Date of Departure: 06/
u may have to pay a late fee if your payment is not received by the Next Closing Date. O See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
ZN.COWBILL WA BOOK STORES 08/17/16 WWW.ITUNES.COM/BILL CUPERTINO CA (TUNES STORE & APP STORE 08/18/16 AMERICAN EXPRESS 7VL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier. Class: N.Y. I F KENNEDY I ST THOMAS CYRIL E Di. N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure:
u may have to pay a late fee if your payment is not received by the Next Closing Date. See page 2 for Important information about your account. 0 New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
T&T RECURR BILL PAYMENT DALLAS TX $59127 800.331-0500 Description TELECOMMUNICATIONS 10/23/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ $560.20 DELTA AIR LINES INC. From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARDI PALM BEACH INTERNA N/A N/A Ticket Number: Passenger Name: DL DL YY 00
u may have to pay a late fee if your payment is not received by the Next Closing Date. O See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
Y 00 N/A YY 00 Ticket Number. Date of Departure: 03/20 Passenger Name: Document Type: UP P TED REFUND AMERICAN EXPRESS TVL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARDI DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure:
ment by the Payment Due Date of 05/04/17, you may have to pay a late fee of up to $38.00. See page 2 for important information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
Entities connected to both DELTA AIR LINES INC. and New York Residents

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York State
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATIONFrederic Fekkai
PERSON
Prince Charles
PERSONDepartment of Financial Services
ORGANIZATION
United States
LOCATION
New York
LOCATIONNEWARK INTL A
ORGANIZATION
San Juan
LOCATIONAMERICAN AIRLINES INC
ORGANIZATIONJetblue Airways
ORGANIZATION
NESPRESSO
ORGANIZATION
Air France
ORGANIZATIONSign & Travel
ORGANIZATIONCUPERTINO
LOCATION
Albuquerque
LOCATION