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ment by the Payment Due Date of 10/05/18, 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
/18 00000000 TEANECK NJ $161.62 11/03/18 LA MATSON DU C HOCOLAT 42273944 AIR CANADA AIRCANADA.COM AIR CANADA From: To: PARIS CHARLES DEG MUNICH FRANZ SOSEP MIAMI INTERNATIONA PARIS PA 96.40 European Tiro 455.s0 Canstian Dollars $110.46 II/06/ig WINNIPEG Cartier: Class: LH I LH
ment by the Payment Due Date of 02/04/17, you may have to pay a late fee of up to S38.00. 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
d Foreign Spend Amount 02/01/17 AMERICAN EXPRESS TVL SVC UNITED AIRLINES PHOENIX AZ $835.65 From: To: Carrier. Class: MOSCOW DOMODEDOVO MUNICH FRANZ JOSEP MIAMI INTERNATIONA ZURICH MOSCOW DOMODEDOVO Ticket Number. Passenger Name: LH UA UA LX Date of Departure:02/05 Document Type:
y the Payment Due Date of 05/04/18, you may have to pay a late fee of up to 338.00. 0 0 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
JEFFREY E EPSTEIN JEFFREY E EPSTEIN DEUTSCHE LUFTHANSA AG Koeln DEUTSCHE LUFTHANSA AG From: To: BOSTON LOGAN INTER MUNICH FRANZ JOSEP PISA MUNICH FRANZ JOSEP BERLIN TEGEL APT Ticket Number. Passenger Name: Document Type: PASSENGER TICKET DEUTSCHE LUFTHANSA AG Koeln DEUTSCHE LUFTHANSA AG
ment by the Payment Due Date of 09/04/18, you may have to pay a late fee of up to S38.00. 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
: Document Type: PASSENGER TICKET 06/19/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: BOSTON LOGAN INTER MUNICH FRANZ JOSEP PISA MUNICH FRANZ JOSEP BERLIN TEGEL APT Ticket Number Passenger Nam= Document Type: PASSENGER TICKET 06/19/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG
nt by the Payment Due Date of 12/04/18, you may have to pay a late fee of up to $38.00. 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
5601/0 AMZN.COM/BILL WA 322.99 BOOK STORES 10/30/18 DEUTSCHE LUFTHANSA AG Koeln $47940 DEUTSCHE LUFTHANSA AG From: To: KIEV BORISPOL APT MUNICH FRANZ JOSEP PARIS CHARLES DE G Ticket Number: Passenger Nam= Document Type: PASSENGER TICKET Carrier: Claw LH 00 W 00 Date of Departure: 1
t by the Payment Due Date of 03/04/19, you may have to pay a late fee of up to S38.00. 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
UTSCHE LUFTHANSA AG Koeln $1,041.19 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: MOSCOW DOMODEDOVO FRANKFURT INTERNAT MIAMI INTERNATIONA MUNICH FRANZ JOSEP MOSCOW DOMODEDOVO Ticket Number. LH 00 LH 00 LH 00 LH 00 Date of Departure: 12/19 Passenger Name: Document Type: PASSENGER T
y the Payment Due Date of 06/04/19, you may have to pay a late fee of up to $38.00. 0 2 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
07/20 05/17/19 DEUTSCHE LUFTHANSA AG Koeln 92,492.33 DEUTSCHE LUFTHANSA AG From: To: Carrier Class: SAN FRANCISCO INTL FRANKFURT INTERNAT MUNICH FRANZ JOSEP BERUN TEGEL APT FRANKFURT INTERNAT Ticket Number: Passenger Name: LH 00 Ul 00 Ul 00 YY 00 Date of Departure 07/09 Document T
Entities connected to both New York Residents and MUNICH

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
John F. Kennedy
PERSON
New York
LOCATIONFrederic Fekkai
PERSON
United States
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATION
NESPRESSO
ORGANIZATION
Ghislaine Maxwell
PERSONCUPERTINO
LOCATIONJetblue Airways
ORGANIZATIONNEWARK INTL A
ORGANIZATION
San Juan
LOCATION
Delta Air Lines
ORGANIZATIONTHOMAS CYRIL E
PERSONFOOD EMPORIUM
ORGANIZATION