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8/11/18 00000000 LODGING 428445 08/15/18' JEFFREY E EPSTEIN AMEX TRAVEL PURCHASE WITH MR POINTS CREDIT -$567.86 08/15/18' JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN EXPRESS 463.62 08/15/18' JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN E
ansfers To change your bank or Personal Identification Number, or to find an Express Cash location near you. call 1-800-CASH-NOW. Amount Received ATM Fee Foreign Amount Foreign Transaction Fee Transaction Total DEUTSCHE BANK TR CO AMERICAS Withdrawn from Account XXX69691 08/15/18 PCAEVANGEUNO L
$567.86 08/15/1r JEFFREY E EPSTEIN AMEX Aldine Fee Reimbursement -$63.62 TRANSACTION PROCESSED BY AMERICAN EXPRESS 08/15/1r JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement -$63.50 TRANSACTION PROCESSED BY AMERICAN EXPRESS 08/18/18' JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement -$19.29 TRANSACTION PROCESSED BY
ansfers To change your bank or Personal Identification Number, or to find an Express Cash location near you, call 1.800-CASH-NOW. Amount Received ATM Fee Foreign Amount Foreign Transaction Fee Transaction Total DEUTSCHE BANK TR CO AMERICAS Withdrawn from Account XXX69691 07/11/18 BNPWARIS 17 \ 7
Passenger Name: COTRINNALDSON VIEIR Document Type: SUPPORTED REFUND Carden Claw DL DL DL Date of Departure: 01/08 01/10/W JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement -$75.00 TRANSACTION PROCESSED BY AMERICAN EXPRESS 01/03/19 PAYPAL "BESTBUY COM -523.92 8882378289 MN 8882378289 01/07/19 BLOOMINGDALES NEW
ansfers To change your bank or Personal Identification Number, or to find an Express Cash location near you, call 1.800-CASH-NOW. Amount Received ATM Fee Foreign Amount Foreign Transaction Fe Transaction Total DEUTSCHE BANK TR CO AMERICAS Withdrawn from Account: XXX69691 01/22/19 IMP \ PARIS 17\
e: SUPPORTED REFUND -$1,745.70 04/12/19 JEFFREY E EPSTEIN Carrier: Class: AZ Date of Departure: 04/14 -$639.20 04/14/19' JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN EXPRESS -$8.39 04/14/19' 04/18/19 04/20/19 JEFFREY E EPSTEIN JEFFREY E EPSTEIN JEFFREY E EPSTEIN AMEX Airl
ansfers To change your bank or Personal identification Number, or to find an Express Cash location near you, call 1.800-CASH-NOW. Amount Received ATM Fee Foreign Amount Foreign Transaction Fee Transaction Total DEUTSCHE BANK TR CO AMERICAS Withdrawn from Account: XXX69691 03/12/19 BNP \ PARIS 17
Entities connected to both AMEX Airline Fee Reimbursement and ATM Fee
Frederic Fekkai
PERSON
Jeffrey Epstein
PERSONNEWARK INTL A
ORGANIZATION
Prince Charles
PERSON
United States
LOCATION
United Airlines
ORGANIZATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Air France
ORGANIZATION
EL PASO
LOCATIONCUPERTINO
LOCATION
Warsaw
LOCATION
New York State
LOCATIONTHOMAS CYRIL E
PERSONCartier
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
European Union
ORGANIZATIONJetblue Airways
ORGANIZATIONNew York Residents
LOCATION
San Juan
LOCATION