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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
” Card p 742 Al 1;M; EXPRESS JEFFREY E EPSTEIN Closing Date 11/09/16 Account Ending 0-14009 Detail Continued Foreign Spend Amount 10/25/16 AIR BALTIC AMERICAN EXPRES AIR BALTIC From: VILNIUS To: RIGA PARIS CHARLES DE G RIGA VILNIUS Ticket Number. Passenger Name: Document Type: AGENCY PASSENGER TICKET 1
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
N/A N/A Ticket Number: SU K SU B TY 00 YY 00 Date of Departure: 05/15 Passenger Name: Document Type: AGENCY PASSENGER TICKET 05/12/17 AIR BALTIC AMERICAN EXPRES UNITED STATES OF AMER $451.60 AIR BALTIC From: To: Carder Class: RIGA PARIS CHARLES DE G RIGA N/A N/A Ticket Number. Passenger Name:M
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
14/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $5.80 BOOK STORES 03/14/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $84.98 BOOK STORES 03/15/18 AIR BALTIC AMERICAN EXPRES UNITED STATES OF AMER 5263.70 AIR BALTIC From: To: Carrier: Class: LONDON GATWICK APT RIGA LONDON GATWICK APT Ticket Number Passenger Nam
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
RES -$882.44 UNITED STATES OF AMER AEROFLOT Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET 08/05/18 JEFFREY E EPSTEIN AIR BALTIC AMERICAN EXPRES -5563.80 UNITED STATES OF AMER AIR BALM From: To: Carrier: Class: VILNIUS RIGA PARIS CHARLES DE G RIGA VILNIUS Ticket Number: 6577169901
Entities connected to both New York Residents and AIR BALTIC AMERICAN EXPRES

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
LOCATIONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATION
Austria
LOCATIONNEWARK INTL A
ORGANIZATION
BRONX
LOCATION
San Juan
LOCATIONFOOD EMPORIUM
ORGANIZATION