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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
00 Ticket Number: Passenger Name: Do<urnent Type SUPPORTED REFUND 12/22/15 JEFFREY E EPSTEIN AMERICAN EXPRESS WI SVC -$4,648.20 PHOENIX AZ IBERIA OPERADORA From: To: Cartier: Claw N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number. Passenger Name: Document Type: SUPPORTED REFUN
he Payment Due Date of 09/04/17, you may have to pay a late fee of up to $38.00. O 2 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
U Credits -$51,152.40 Amount 07/07/17 JEFFREY E EPSTEIN 07/16/17 JEFFREY E EPSTEIN 07/10/17 07/11/17 AMERICAN EXPRESS 1VL SVC PHOENIX AZ IBERIA OPERADORA From: To: Carrier: Class: PARIS CHARLES DEG BARCELONA IB N/A YY 00 N/A VY 00 N/A YY 00 Ticket Number. Date of Departure: 07/11 Pas
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
9470 EFTA01680873 JEFFREY E EPSTEIN Account Ending 0-14009 p. 6)28 Detail Continued Foreign Spend Amount 03/17/18 AMERICAN EXPRESS IA SVC IBERIA OPERADORA From: To: PARIS CHARLES DE G BARCELONA PARIS CHARLES DE G PHOENIX Cartier. Class: IB V IB AZ 8316.00 Ticket Passenger Number: Nantr Do
Entities connected to both New York Residents and IBERIA OPERADORA

Jeffrey Epstein
PERSON
New York State
LOCATION
NEW YORK NY
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
John F. Kennedy
PERSONFrederic Fekkai
PERSON
United States
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Prince Charles
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NESPRESSO
ORGANIZATION
United Airlines
ORGANIZATIONCUPERTINO
LOCATIONJetblue Airways
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Delta Air Lines
ORGANIZATION
BRONX
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Austria
LOCATIONFOOD EMPORIUM
ORGANIZATION
San Juan
LOCATIONSign & Travel
ORGANIZATIONLONG ISLAND CITY
LOCATION