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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
A AIR LINES INC PHOENIX AZ $223.10 From: To: Carrier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA N/A N/A N/A Ticket Number. Passenger Namea Document Type: PASSENGER TICKET DL YY YY YY Date of Departure: 00 00 00 11/19 11/18/16 UFESTEPS 08-GYN HEALT NEW YORK NY $1,180.00 21
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
PHOENIX AZ 540020 JAPAN AIRLINES INTLCOIT From: Cartier Class: TOKYO NARITA APT N.Y. J F KENNEDY I N/A N/A N/A Ticket Number Passenger Namea Document Type: PASSENGER TICKET JL X 00 co TY 00 Date of Departure:02/24 02/21/17 AT&T RECURR BILL PAYMENT DALLAS TX 5431.73 800-331.05
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
01/18 AMERICAN EXPRESS 1VL SVC PHOENIX AZ $178.98 JETBLUE From: To: Carrier Class: ALBUQUERQUE N.Y. IF KENNEDY I Ticket Number Passenger Namea Document Type. PASSENGER TICKET 86 Date of Departure: 11 /09 11/01/18 AMERICAN EXPRESS TA SVC PHOENIX AZ $178.98 JETBLUE From: To: Carrie
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
XPRESSWL SVC -$570.30 PHOENIX AZ UNITED AIRUNES From: To: Carrie,: Class: N.Y. NEWARK INTL A PALM BEACH INTERN A Ticket Num ber Passenger Namea Document Type: SUPPORTED REFUND UA Date of Departure: 01/17 01/16/19' JEFFREY E EPSTEIN AMEX TRAVEL PURCHASE WITH MR POINTS CREDIT -$2,458.70
Entities connected to both New York Residents and Namea

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
LOCATION
Prince Charles
PERSONCUPERTINO
LOCATION
NESPRESSO
ORGANIZATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATIONNEWARK INTL A
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
Austria
LOCATIONTHOMAS CYRIL E
PERSON
BRONX
LOCATION