8
Shared Docs
8
Same-Page
8 / 8
Mentions
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
IR LINES INC From: To: NEW YORK LA GUARDI ORLANDO INTERNATIO NEW YORK LA GUARDI N/A N/A Ticket Number: Passenger NamellME Document Type: P SENGER TICKET 10,27/16 AMERICAN EXPRESS IVL SVC DELTA AIR LINES INC. From: To: NEW YORK LA GUARDI ORLANDO INTERNATIO NEW YORK LA GUARDI N/A N/A P
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
J F KENNEDY I MOSCOW SHEREMETYEV N/A N/A Ticket Number Passenger Name: SU SU YY 00 YY 00 Date of Departure: 03/25 Document Type:A E YP SENGER TICKET 03/02/17 AMERICAN EXPRESS TA. SVC PHOENIX AZ $28020 UNITED AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA N.Y. NEWARK INTL
nt by the Payment Due Date of 07/04/17, you may have to pay a late fee of up to S38.00. 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
AND ST PETERSBURGPULKO N/A N/A Ticket Number: 1058624565087 Passenger Name: AY AY YY 00 YY 00 Date of Departure: 05/29 Document Type: P SENGER TICKET 05/24/17 AMERICAN EXPRESS TA SVC PHOENIX AZ AZ $726.80 FINNAIR From: To: Carrier. Class: N.Y.J F KENNEDY I HELSINKIFINLAND ST PE
he Payment Due Date of 02/04/18, you may have to pay a late fee of up to S38.00. 0 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
9 JETBLUE From: To: Carrier: Class: NEW YORK LA GUARD' PALM BEACH INTERNA N/A N/A N/A Tkket Number: Passenger NamelIM I Document Type: P SENGER TICKET 66 rr 00 rr 00 YY 00 Date of Departure: 12/18 12/18/17 FREDERIC FEKKAI NEW YORK NY 3609.70 2128910325 12/18/17 65 BROADWAY DEN
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
To: Carrier: Class: PARIS CHARLES DEG MILAN MALPENSA APT PARIS CHARLES DE G AF F AF F Ticket Number. Passenger Name: lla Document Type: PA SENGER TICKET Date of Departure: 03/28 Continued on reverse AMEX008917 SDNY_GM_02752216 EFTA_OO239472 EFTA01680875 JEFFREY E EPSTEIN Account Ending
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
PRES AEROFLOT From: MOSCOW SHEREMETYEV To: PARIS CHARLES DE G MOSCOW SHEREMETYEV !M Ticket Number: Passenger Name: Document Type: AGENCY P SENGER TICKET 09/06/18 BRITISH AIRWAYS ARC US BRITISH AIRWAYS From: To: N.Y. J F KENNEDY I LONDON HEATHROW AP N.Y. J F KENNEDY I Ticket Number: Pa
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
C PHOENIX AZ $329.20 JETBLUE Front To: Carrier. Class: NEW YORK LA GUARD! PALM BEACH INTERNA Ticket Number Passenger Name Document Type: SENGER TICKET 86 8 Date of Departure: 11/21 11/15/18 GOOGLE 'GOGGLE STORAGE 855-836-3987 CA $9.99 SELLER 11/15/18 TM •TICKETMASTER NY 40 NEW YOR
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
From: To: Carrier: Class: N.Y.) F KENNEDY' COPENHAGEN APT Ticket Number: Passenger Name: DY D Date of Departure: 04/30 Document Type: PA SENGER TICKET 04/29/19 AMERICAN EXPRESS 1VL SVC PHOENIX AZ $1,001.70 NORWEGIAN AIR SHUTILE From: To: Carrier: Class: N.Y.1 F KENNEDY I COPENHAGE
Entities connected to both New York Residents and SENGER

Jeffrey Epstein
PERSON
New York State
LOCATION
NEW YORK NY
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
New York
LOCATION
John F. Kennedy
PERSONFrederic Fekkai
PERSON
United States
LOCATIONCUPERTINO
LOCATION
United Airlines
ORGANIZATION
Prince Charles
PERSON
NESPRESSO
ORGANIZATIONJetblue Airways
ORGANIZATION
Austria
LOCATION
Delta Air Lines
ORGANIZATION
Ghislaine Maxwell
PERSONCartier
ORGANIZATION
San Juan
LOCATIONNEWARK INTL A
ORGANIZATION