5
Shared Docs
5
Same-Page
5 / 5
Mentions
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. O 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
Description TELECOMMUNICATIONS 03/09/16 M AIR TICKET SALE 4510739 DALLAS TX AMERICAN AIRLINES From: To: Carrier Class: ST THOMAS CYRIL E PHILADELPHIA INTER AA N/A ZW N/A Ty 00 N/A YY 00 Ticket Number: Date of Departure: 03/10 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET 03/
by the Payment Due Date of 04/OS/I7, you may have to pay a late fee of up to $38.00. See page 2 for important information about your account. (1) 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
9547669800 06/22/17 DELTA AIR UNES ATLANTA S532.30 DELTA AIR UNES From: To: Carder. Class: PALM BEACH INTERNA ATLANTA HARTSFIELD DI. A PHILADELPHIA INTER DL A WA YY 00 WA YY 00 Ticket Number Date of Departure:06/25 Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET 0622/1
t by the Payment Due Date of 09/0S/17, you may have to pay a late fee of up to 138.00. 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
ng 2-66020 Foreign Spend Amount 08/ in 7 AMERICAN AIRLINES 45107392 800-433-7300 TX $510.18 AMERICAN AIRLINES From: To: Carrier: Class: PHILADELPHIA INTER CHARLOTTE AA LOUISVILLE STANDIF AA N/A YY 00 N/A YY 00 Ticket Number: Date of Departute:08/14 Passenger Name: RODGERS/DAVID Document Ty
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
Spend Amount 10/14/18 AMERICAN AIRLINES 45107392 800-433-7300 TX $330.80 AMERICAN AIRLINES From: To: Cartier: Class: LONG ISLAND MACART PHILADELPHIA INTER AA L LOUISVILLE STANDIF AA L Ticket Number: Date of Departure: 10/16 Passenger Name: RODGERS/DMAD Document Type: PASSENGER TICKET AMEX00498
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
p 11/13 Account Ending 0-31003 ( Detail Continued Amount 04/11/17 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: ST THOMAS CYRIL E To: PHILADELPHIA INTER DENVER INTL APT N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET 800-433-7300 Carrier: AA AA YY 00 YY 00 Date of De
Entities connected to both New York Residents and PHILADELPHIA INTER

Jeffrey Epstein
PERSON
New York State
LOCATION
NEW YORK NY
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
John F. Kennedy
PERSON
New York
LOCATION
United Airlines
ORGANIZATIONFrederic Fekkai
PERSON
United States
LOCATION
Prince Charles
PERSONCUPERTINO
LOCATION
Ghislaine Maxwell
PERSON
Delta Air Lines
ORGANIZATIONJetblue Airways
ORGANIZATIONNEWARK INTL A
ORGANIZATION
San Juan
LOCATION
NESPRESSO
ORGANIZATION
Palm Beach
LOCATIONWAL-MART
ORGANIZATION