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o the Membership Rewards program terms can be found on the following page. Important Information about the Membership Rewards Program According to the Membership Rewards° program Terms and Conditions, when you receive a statement credit for a returned purchase, we will reverse the points you earned for that purchase
ght9IITSVIII5 P 20/35 Detail Continued Foreign Spend Amount 10/10/16 AA AIR TICKET SALE 4510739 DALLAS TX AMERICAN AIRLINES From: To: ST THOMAS CYRIL E N/A N/A N/A N/A Carrier. Class: AA YY CO YY oa YY 00 $451.86 Ticket Number: Date of Departure:10/11 Passenger Name: VISOSKVLAWRENCE D
merican Express° Traditional RwidaTE COPY p. 15/20 JEFFREY E EPSTEIN Closing Date 10/11/18 Account Ending 2-61005 Notice of Important Changes to the Membership Rewards° Program Terms We are making a change to the Membership Rewards Program Terms & Conditions. We encourage you to read this notice, share it with Add
Amount 07/12/18 JOHNSTON& MURPHY 017050717 615-367-8579 NEWARK NJ 3143.10 07/13/18 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO FT LAUDERDALEMOU Ticket Number Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET JETBLUE Canter Class: 8
1082 Centurion@ Card AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 10/10/18 p. 37/39 Account Ending 0-14009 Notice of Important Changes to the Membership Rewards° Program Terms We are making a change to the Membership Rewards Program Terms & Conditions. We encourage you to read this notice, share it with Add
BEACH GA FL $170.77 WOMEN'S CLOTHING 10/05/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $142.40 AMERICAN AIRLINES From: To: Carrier Class: ST THOMAS CYRIL E SANJUAN LUIS MUNO AA Ticket Number:001721320B6081 Date of Departure 10/07 Passenger Name: OUVRE/KEVIN Document Type. PASSENGER TICKET 10/05/18
Entities connected to both the Membership Rewards and THOMAS CYRIL E

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATION
John F. Kennedy
PERSON
New York State
LOCATION
Prince Charles
PERSONNEWARK INTL A
ORGANIZATIONJetblue Airways
ORGANIZATION
New York
LOCATIONNew York Residents
LOCATION
San Juan
LOCATIONDepartment of Financial Services
ORGANIZATIONCartier
ORGANIZATION
United States
LOCATIONCUPERTINO
LOCATION
American Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATIONLeon Black
PERSON
Palm Beach
LOCATION