11
Shared Docs
11
Same-Page
11 / 11
Mentions
CAN EXPRESS Centurion@ Card JEFFREY E EPSTEIN Closing Date 07/10/12 Account Ending p. 615 Detail Continued Foreign Spend Amount 06/15/12 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: To: Carrier. Class: N.Y. NEWARK INTL A PARIS ORLY APT EC N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number
E EPSTEIN Closing Date 07/10/12 Account Ending p. 615 Detail Continued Foreign Spend Amount 06/15/12 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: To: Carrier. Class: N.Y. NEWARK INTL A PARIS ORLY APT EC N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 1257069157842 Date of D
12 Account Ending 0-12003 Detail Continued 06/15/12 06/15/12 06/17/12 06/18/12 06/19/12 06/19/12 06/19/12 06/19/12 Foreign Spend Amount BRITISH AIRWAYS PLC UNITED STATES OF A BRMSH AIRWAYS PLC 57,319.70 From: To: Carrier: Class: N.Y. NEWARK INTL A PARIS ORLY APT EC N/A YY 00 N/A YY 00 N/A YY 00 Tick
of Departure:06/21 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: AGENCY PASSENGER TICKET BRITISH AIRWAYS PLC UNITED STATES OF A $2,428.70 BRITISH AIRWAYS PLC From: To: Carrier. Class: N.Y. NEWARK INTL A PARIS ORLY APT EC N/A NA( 00 N/A YY 00 N/A YY 00 Ticket Number: 1257069157843 Date of
LLCWOODSIDE NY TAXICAB & LIMOUSINE Desalption TAXI: 9N62 1436 15:07 $10.70 11/19/12 11/20/12 RESTORATION HARDWARKORTE MADERA CA $121.94 BRITISH AIRWAYS PLC UNITED STATES OF A $024.70 BRITISH AIRWAYS PLC From: To: Carrier. Class: N.Y. J F KENNEDY I LONDON HEATHROW AP BA B N/A YY 00 N/A YY 00 N/A YY 0
TAXI: 9N62 1436 15:07 $10.70 11/19/12 11/20/12 RESTORATION HARDWARKORTE MADERA CA $121.94 BRITISH AIRWAYS PLC UNITED STATES OF A $024.70 BRITISH AIRWAYS PLC From: To: Carrier. Class: N.Y. J F KENNEDY I LONDON HEATHROW AP BA B N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Depaitur
d Amount 12/24/12 Al MADISON $828.67 12/26/12 WAYFAIR*WAYFAIR 1398634121 10065 15 CERAMIC SQUARE VE 14.17 X 6.1 RECTANGU $360.26 12/28/12 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: To: Carrier. Class: PARIS CHARLES DE G LONDON HEATHROW AP BA N.Y. NEWARK INTL A BA N/A YY 00 N/A YY 00
12/26/12 WAYFAIR*WAYFAIR 1398634121 10065 15 CERAMIC SQUARE VE 14.17 X 6.1 RECTANGU $360.26 12/28/12 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: To: Carrier. Class: PARIS CHARLES DE G LONDON HEATHROW AP BA N.Y. NEWARK INTL A BA N/A YY 00 N/A YY 00 Ticket Number: Date of
on TAXI: 1K20 1238 813 Park Ave 13:0112662 AveN $6.50 09/24/12 EAT0040 NEW YORK NY RESTAURANT Description FOOD/BEVERAGE 519.00 09/25/12 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: To: Carrier. Class: N.Y. J F KENNEDY I LONDON HEATHROW AP BA BAHRAIN BA N/A re 00 N/A re 00 Ticket Nu
12662 AveN $6.50 09/24/12 EAT0040 NEW YORK NY RESTAURANT Description FOOD/BEVERAGE 519.00 09/25/12 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: To: Carrier. Class: N.Y. J F KENNEDY I LONDON HEATHROW AP BA BAHRAIN BA N/A re 00 N/A re 00 Ticket Number: 1257135248779 Date
Cartier: Class: N/A N/A YY 00 N/A YY 00 WA YY 00 WA YY 00 Ticket Number Passenger Name: Document Type: SUPPORTED REFUND 10/18/12 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: To: Carrier: Class: PARIS ORLY APT N.Y. NEWARK INTL A EC WA YY 00 WA YY 00 N/A YY 00 Ticket Number
A YY 00 WA YY 00 WA YY 00 Ticket Number Passenger Name: Document Type: SUPPORTED REFUND 10/18/12 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: To: Carrier: Class: PARIS ORLY APT N.Y. NEWARK INTL A EC WA YY 00 WA YY 00 N/A YY 00 Ticket Number Date of Departure:10/20 P
Y_GM_02743541 EFTA_00230797 EFTA01672200 JEFFREY E EPSTEIN DyPLICIT,F wry ccount n mg a-azu08 p 10/13 Detail Continued 1 Amount 12/21/11 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: To: PARIS ORLY APT LONDON HEATHROW AP CAPE TOWN LONDON HEATHROW AP PARIS ORLY APT Ticket Number: 1257008,1465
00 JEFFREY E EPSTEIN DyPLICIT,F wry ccount n mg a-azu08 p 10/13 Detail Continued 1 Amount 12/21/11 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: To: PARIS ORLY APT LONDON HEATHROW AP CAPE TOWN LONDON HEATHROW AP PARIS ORLY APT Ticket Number: 1257008,146522 Passenger Name: Docum
AA N/A YY 00 N/A YY 00 N/A YY CO Ticket Number Date of Depanure:07/16 Passenger Name. VISOSKI/LAWRENCE Document Type. SUPPORTED REFUND BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: Ta Carder Claw N/A WA YY CO WA YY 00 WA W CO WA YY CO Ticket Number Passenger Name. VISOSIO/LAWREN
CO Ticket Number Date of Depanure:07/16 Passenger Name. VISOSKI/LAWRENCE Document Type. SUPPORTED REFUND BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: Ta Carder Claw N/A WA YY CO WA YY 00 WA W CO WA YY CO Ticket Number Passenger Name. VISOSIO/LAWRENCE Document Type AGENCY P
PRESS Centurion* Card JEFFREY E EPSTEIN Closing Date 07/10/12 p 5 15 Account Ending 0-12003 Detail Continued Foreign Spend Amount 06/15/12 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: To: Carrier Class: N.Y. NEWARK INTL A PARIS DALY APT EC WA YY 00 WA YY 00 WA YY 00 Ticket Number: 12
N Closing Date 07/10/12 p 5 15 Account Ending 0-12003 Detail Continued Foreign Spend Amount 06/15/12 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: To: Carrier Class: N.Y. NEWARK INTL A PARIS DALY APT EC WA YY 00 WA YY 00 WA YY 00 Ticket Number: 1257069157842 Date of Depar
AND CITY NY 718-361-0055 Description TAXI: 1K20 12:58 13:01 09/24/12 EAT 0040 NEW YORK NY RESTAURANT Description FOOD/BEVERAGE 09/25/12 BRITISH AIRWAYS PLC UNITED STATES OF A BRMSH AIRWAYS PLC Front To: Carrier: Class: N.Y.I F KENNEDY I LONDON HEATHROW AP BA BAHRAIN BA N/A YY 00 N/A YY 00 Ticket Numbe
YY 00 N/A YY 00 Ticket Number: Passenger Name: Document Type: SUPPORTED REFUND 10/18/12 BRITISH AIRWAYS PLC UNITED STATES OF A -$6,013.30 BRITISH AIRWAYS PLC From To: Carrier. Class: PAIRS ORLY APT N.Y. NEWARK INTL A EC WA YY 00 WA YY 00 WA YY 00 Ticket Numbers Date of Departure: 1W20 Pa
Entities connected to both BRITISH AIRWAYS PLC UNITED STATES and BRITISH AIRWAYS PLC
NEWARK INTL A
ORGANIZATION
Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
San Juan
LOCATION
Air France
ORGANIZATION
Prince Charles
PERSONAMERICAN AIRLINES INC
ORGANIZATION
United Airlines
ORGANIZATIONProgram News
ORGANIZATION
EL PASO
LOCATIONDELTA AIR LINES INC.
ORGANIZATION
NEW YORK NY
LOCATIONDarren Indyke
PERSONSOUPNEW YORK
LOCATION
Elon Musk
PERSONSign & Travel
ORGANIZATION
Albuquerque
LOCATIONUS AIRWAYS INC.
ORGANIZATION
New York City
LOCATION
U.S. Virgin Islands
LOCATION