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37-2893 Description GROCERIES/SUND 07/23/12 SHERRY-LEHMANN 646-747-0495 NY $1,350.92 WINE 07/24/12 AMERICAN EXPRESS TVLPHOENIX AZ $71420 US AIRWAYS INC. From: To: Carrier. Class: MINNEAPOUS INTERN DENVER INTL APT US ALBUQUERQUE US DENVER INTL APT US MINNEAPOUS INTERN US Ticket Number: 03
Computer questions. and at 1.800-CASH-NOW for Express Cash and Automatic Payment questions. Alternatively. you may write to us at American Express, Electronic Funds Services. P.O. Box 981531. El Paso, TX 79998-1531, or contact us online at www.americanexpresscom/inquirycenter. We must hear from you no later than 60 days
eef MornST THOMAS VI Arrival Date Departure Date 07/24/13 07/25/13 03003000 LODGING $26820 07/26/13 TRAVELOCITY.COM SAN ANTOND TX 830330 US AIRWAYS INC. Front To: Carnet Class: N.Y. NEWARK INTL A CHARLOTTE US LOUISVILLE STANDF US N/A YY 00 N/A YY 00 Ticket Number: Date of Departure:07
y Computer questions, and at 1-800-CASH-NOW for Express Cash and Automatic Payment questions. Alternatively, you may write to us at Amencan Express. Electronic Funds Services, P.O. Box 981531. El Paso. TX 79998.1531. or contact us online at vomv.americanexpress.comknquirycenter. We must hear from you no later than 60 days
YY 00 WA YY 00 Ticket Number Passenger Name RODGERS/DAVION Document Type TRAVEL AGENCY FEE $35.00 05/16/14 THE TRAVEL GALLERY TEQUESTA FL US AIRWAYS INC. From: Ta Carrier. Class N.Y. NEWARK INTL A CHARLOTTE US V HUNTINGTON US CHARLESTON YY 00 CHARLOTTE US Ticket Number Date of Depanure
questions, at 1.800.528.4800 for AutoPay questions, and at 1.800-CASH-NOW for Express Cash questions. You may also write to us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso, TX 79998-1531." S1194 BP/EFTBASE/0914 AMEX003894 SDNY_GM_02747193 EFTA_00234449 EFTA01675852 AMEX003895 SDNY_GM_
7.42 561.471.9938 Description GAS/SERVICES 01/29/15 HERTZ CAR RENTAL 800-654-4173 FL 3344.39 0129/IS THE TRAVEL GALLERY TEQUESTA FL 333110 US AIRWAYS INC. From: To: Carder: Class: PALM BEACH INTERNA CHARLOTTE PHOENIX SKY HARBOR WA WA Ticket Number: Passenger Name: PK KETTKHARLES Document Typ
Computer questions, and at 1-800-CASH-NOW for Express Cash and Automatic Payment questions. Alternatively, you may write to us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso, TX 79998-1531, or contact us online at www.americanexpress.com/inquirycenter. We must hear from you no later than 60 days
2/15 TEANKK MARRIOTT AT TEANECK NJ Arrival Date Departure Dale 07/09/15 07/11/15 00300000 $526.03 07/13/15 THE TRAVEL GALLERY TEOUESTA FL US AIRWAYS INC. Front To: COLUMBUS PORT COLU CHARLOTTE FT MYERS SW FLORID N/A WA Tkket Number: Passenger Name: HAMMON DAVILLIAM.G Document Type: PASSENGER
questions, at 1-800-528-4800 for AutoPay questions, and at 1-800-CASH-NOW for Express Cash questions. You may also write to us at American Express. Electronic Funds Services, P.O. Box 981531. El Paso, TX 79998-1531 or contact us online at ynwtamericanexpress.com/inquirycenter. We must hear from you no later than 60 days
3 Class: 00 00 00 00 -$552.10 Class: 00 00 00 08/21 -$4,099.20 -$3,346.20 08/20/14 JEFFREY E EPSTEIN AMERICAN EXPRESS TVLPHOEN1X AZ US AIRWAYS INC. From: To: NEW YORK LA GUARDI WASHINGTON NATIONA N/A WA WA Ticket Number:0377487217917S Passenger Name: NIMAEVNA/MAINA BOLOT Document Type:
Computer questions, and at 1.800-CASH-NOW for Express Cash and Automatic Payment questions. Alternatively, you may write to us at American Express, Electronic Funds Services. P.O. Box 981531, El Paso. TX 79998-1531, or contact us online at www.americanexpress.com/inquirycenter. We must hear from you no later than 60 days
GER TICKET .426450 Class: LH 00 YY 00 YY 00 YY 00 Date of Departure: 01/18 01/06/15 JEFFREY E EPSTEIN AMERICAN EXPRESS IVLPHOENIX AZ US AIRWAYS INC. From: To: N/A WA WA WA WA Ticket Number Passenger Name: -51.191.71 Carrier: Class: YY 00 re 00 YY 00 VY 00 Document Type SUPPORT
ut your permission. Call anytime at 1.800.528-4800 (or 1- 336-393-III 1 collect, if not in the U.S.). You may also write to us at American Express. Electronic Funds Services. P.O. Box 981532. El Paso. TX 79998-1532. Improper transactions or payments If we do not complete a transfer to or from your bank account on time
Entities connected to both US AIRWAYS INC. and Electronic Funds Services

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATION
San Juan
LOCATION
Palm Beach
LOCATIONCartier
ORGANIZATIONNEWARK INTL A
ORGANIZATION
New York City
LOCATION
United States
LOCATION
Prince Charles
PERSON
West Palm Beach
LOCATION
New York State
LOCATIONAMERICAN AIRLINES INC
ORGANIZATION
Delta Air Lines
ORGANIZATION
Albuquerque
LOCATION
Fort Lauderdale
LOCATIONAMEX Assurance Company
ORGANIZATIONNEWARK NJ
LOCATION