5
Shared Docs
5
Same-Page
5 / 5
Mentions
ass: PALM BEACH INTERNA NEW YORK LA GUARDI 86 Ticket Number Date of Departure:08/22 Passenger Name: Document Type: PASSENGER TICKET 08/22/18 BRITISH AIRWAYS ARC US USA 685421 BRITISH AIRWAYS From: To: Carrier: Class: N.Y..IF KENNEDY I LONDON HEATHROW AP BA N.Y.1 F KENNEDY I BA V Ticket Number D
dded. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Pay Over Time Travel and Pay Over Time Direct) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a foreign currency, we will
ES DE G AF Ticket Number. 0577218813176 Date of Departure: 10/29 Passenger Name: CARTRON/XAVIER MICHE Document Type: PASSENGER TICKET 10/25/18 BRITISH AIRWAYS ARC US USA $2,625.20 BRITISH AIRWAYS From: To: Carrier: Class: LONDON HEATHROW AP CAPE TOWN BA LONDON HEATHROW AP BA Ticket Number: Date of
dded. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Pay Over Time Travel and Pay Over Time Direct) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a foreign currency, we will
: PARIS ORLY APT MARRAKECH AT X Ticket Number Date of Departure 12/19 Passenger Name. ellin Document Type AGENCY PASSENGER TICKET 12/14/18 BRITISH AIRWAYS ARC US USA $683100 BRITISH AIRWAYS Front To: Carrier: Class: LONDON HEATHROW AP MILAN LINATE APT BA LONDON HEATHROW AP BA Ticket Number Dat
dded. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Pay Over Time Travel and Pay Over Time Direct) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a foreign currency, we will
FRANCE From: To: MILAN LINATE APT PARIS CHARLES DE G N.Y. J F KENNEDY Ticket Number Passenger Name Document Type: PASSENGER TICKET 04/04/19 BRITISH AIRWAYS ARC US BRITISH AIRWAYS From: To: LONDON HEATHROW AP MILAN MALPENSA APT LONDON HEATHROW AP Ticket Number Passenger Name: Document Type: PASSENGER
dded. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Pay Over Time Travel and Pay Over Time Direct) If you pay the Account Total New Balance by the due date each month. We will, however, charge you interest on cash advances beginning on the transa
rom: To: ST THOMAS CYRIL E N.Y.1 F KENNEDY I Ticket Number: 00673677123206 Passenger Name: VILETTE/UONEL CHRIS Document Type: PASSENGER TICKET BRITISH AIRWAYS ARC US BRITISH AIRWAYS PHOENIX Carrier: Class: DL Date of Departure: 06/05 USA AZ $295.00 5190.00 From: To: Carrier: Class: 06/04/19 N.Y.
dded. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Pay Over Time Travel and Pay Over Time Direct) if you pay the Account Total New Balance by the due date each month. We will, however, charge you interest on cash advances beginning on the transa
Entities connected to both BRITISH AIRWAYS ARC and Time Direct

Jeffrey Epstein
PERSONDepartment of Financial Services
ORGANIZATION
New York State
LOCATIONNew York Residents
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
New York
LOCATION
EL PASO
LOCATION
United States
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATIONCUPERTINO
LOCATIONTime Travel
ORGANIZATIONNEWARK INTL A
ORGANIZATION
NESPRESSO
ORGANIZATIONJetblue Airways
ORGANIZATIONFrederic Fekkai
PERSON
Austria
LOCATION
Air France
ORGANIZATIONAMERICAN EXPRESS TVL SVC
ORGANIZATION