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ill debit your bank account for your payment of $119,399.20 on 01/26/15. This date may not be the same date your bank will debit your bank account. Any Inquiry to American Express concerning this debit should be made by 01/24/15.1f your AutoPay payment is less than your New Balance, we must receive an additional payment for a
JEFFREY E EPSTEIN Closing Date 10/10/14 P 15/22 Account Ending 2-61005 Detail Continued Amount 09/20/14 SW AM DALLAS TX SOUTHWEST AIRLINES (MASTE From: To: Carrier: Class: LONG ISLAND MACART PALM BEACH INTERNA WN N/A YY 00 WA YY 00 N/A IV 00 Ticket Number Passenger Name: RODGE
will debit your bank account for your payment of $260,296.68 on 04/25/15. This date may not be the same date your bank will debit your bank account Any Inquiry to American Express concerning this debit should be made by 04/23/15. If your AutoPay payment is less than your New Balance, we must receive an additional payment for
EFFREY E EPSTEIN DYMIIERSTIos P 10/25 Detail Continued ) Foreign Spend Amount 02/23/15 THE TRAVEL GALLERY TEQUESTA FL SOUTHWEST AIRLINES (MASTE Front Tcc COLUMBUS PORT COW BALTIMORE WASHINGT PAIM BEACH MTERNA WA WA Ticket Number: Passenger Name: HAMMONDAVILLIAM G Document Type PASSE
ill debit your bank account for your payment of 5133,655.42 on 11/25/15. This date may not be the same date your bank will debit your bank account. Any Inquiry to American Express concerning this debit should be made by 11/23/15. If your AutoPay payment Is less than your New Balance, we must receive an additional payment for
count Ending 2-61005 Detail Continued Foreign Spend Amount 10/17/15 THE TRAVEL GALLERY TEQUESTA FL 3430.00 TEQUESTA FL SOUTHWEST AIRLINES (MASTE From: To: Carrier Class: FT LAUDERDALE/HOLL COLUMBUS PORT COLU WN WA YY 00 WA YY 00 WA YY 00 Tkket Number Date of Departure 10/17
Entities connected to both Any Inquiry to American Express and MASTE
NEWARK INTL A
ORGANIZATION
Jeffrey Epstein
PERSON
United Airlines
ORGANIZATION
EL PASO
LOCATION
Palm Beach
LOCATION
West Palm Beach
LOCATION
Prince Charles
PERSON
San Juan
LOCATIONAMERICAN AIRLINES INC
ORGANIZATION
SOUTHWEST AIRLINES
ORGANIZATION
John F. Kennedy
PERSONNEWARK NJ
LOCATION
HERTZ
ORGANIZATIONMIAMI FL
LOCATION
David Rodgers
PERSONLarry Visoski
PERSON
Lawrence Krauss
PERSON
Elon Musk
PERSONSUNOCO
ORGANIZATIONWAL-MART
ORGANIZATION