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ame: Document Type: SUPPORTED REFUND Carrier: Class: DL YY 00 YY 00 YY 00 Date of Departure: 03/03 .5231.20 03/02/1r JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN EXPRESS -319.44 03/10/17' JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN
80346 Centurion° Card ;Ea N EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/17 p. 41/44 Account Ending 0-14009 Notice of Important Changes to the Membership Rewards Program Terms We are making changes summarized below to the Membership Rewards program terms. We encourage you to read this notice and file it for future referen
PAYMENT • THANK YOU -$874.92 06/13/18' JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -$99,999.99 Credits Amount 06/09/18' JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN EXPRESS -$53.59 06/12/18 JEFFREY E EPSTEIN AMERICAN AIRUNES 03531500 PHOENIX AZ AMERICAN AIRUNES Ticket Nu
0953 Centurion° Card AN L ER;AN EXPPFSS JEFFREY E EPSTEIN Closing Date 06/08/18 p. 2932 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 Additional Card Me
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
Centurion° Card ii ;EFI ZK I ; EXPRESS JEFFREY E EPSTEIN Closing Date 06/09/19 p. 27/30 Account Ending 0-15006 Notice of Important Changes to the Membership Rewards Program Terms We are making changes to the Membership Rewards@ Program Terms & Conditions referenced in this notice. We encourage you to read this notice and fil
Entities connected to both AMEX Airline Fee Reimbursement and the Membership Rewards Program Terms

Jeffrey Epstein
PERSON
United States
LOCATIONFrederic Fekkai
PERSONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
Air France
ORGANIZATION
EL PASO
LOCATIONCUPERTINO
LOCATION
San Juan
LOCATION
New York State
LOCATION
European Union
ORGANIZATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONTHOMAS CYRIL E
PERSONFOOD EMPORIUM
ORGANIZATION
Austria
LOCATION
Warsaw
LOCATION