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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
WA re 00 N/A YY 00 Ticket Number: Date of Departure:02/25 Passenger Name: Document Type: PASSENGER TICKET 02/22/16 EUROSTAR LONDON GB EUROSTAR INTERNATIONAL LT 02/23/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Clan: NEW YORK LA GUARDI MIAMI INTERNATIONA DL WA
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
RSCO TAXI ENGLEWOOD CLI NJ 201-8945222 178.31 05/13/16 SPOTIFY USA NEW YORK BUSINESS SERVICE $9.99 05/14/16 EUROSTAR $436.00 LONDON GB EUROSTAR INTERNATIONAL LT 05/15/16 PAYPAL 9HAIMASSAGE $425.00 4029357733 CA 402-935-7733 Description PROFESSIONAL SERVIC 05/16/16 YAHOO MAIL (866)562-7228 CA 519.
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
Date of Departure: 07/31 PHOENIX AZ Carrier: Class: AF YY 00 YY 00 YY 00 Date of Departure: 07/09 $1,18756 $442.10 07/06/17 EUROSTAR EUROSTAR INTERNATIONAL LT LONDON GB $334.00 07/07/17 AMERICAN EXPRESS 1M. SVC IBERIA OPERADORA From: To PARIS CHARLES DE G BARCELONA WA WA WA Ticket Number. Pas
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
Document Type: PASSENGER TICKET 01/02/19 WWW.ITUNES.COMMILL CUPERTINO CA $14435 DIRECT MKTG INTERNET 01/03/19 EUROSTAR LONDON GB $454.00 EUROSTAR INTERNATIONAL LT 01/04/19 AMERICAN EXPRESS TA. SVC PHOENIX AZ $274.83 DELTA AIR LINES From: To: Carrier. Class: ST THOMAS MIL E ATLANTA HARTSFIELD AMSTER
he Payment Due Date of 09/04/19, you may have to pay a late fee of up to $39.00. Ri 0 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
Closing Date 07/10/19 p. 33/37 Account Ending 0-15006 Detail Continued Foreign Spend Amount 06/16119 EUROSTAR LONDON GB 236.00 5266.49 EUROSTAR INTERNATIONAL LT European It= 06/16/19 USER TRIP HELP.UBER.COM HELP.UBERCOM Al 1498 European upiz $16.92 06/17/19 USER TRIP HELP.UBER.COM HELP.UBERCOM AI
Entities connected to both New York Residents and EUROSTAR INTERNATIONAL LT

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
NESPRESSO
ORGANIZATION
Prince Charles
PERSON
United Airlines
ORGANIZATIONCUPERTINO
LOCATION
Ghislaine Maxwell
PERSONJetblue Airways
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Delta Air Lines
ORGANIZATION
Austria
LOCATION
BRONX
LOCATIONTHOMAS CYRIL E
PERSON