5
Shared Docs
5
Same-Page
5 / 5
Mentions
THOMAS VI 340-777-9177 $2,025.94 09/19/13 UNITED AIRLINES HOUSTON TX $15.90 UNITED MRLINES From: To: Carder. Class: LONG ISLAND PAACART PHILADELPHIA INTER UA 00 PALM BEACH INTERNA UA 00 WA re 00 WA YY 00 Ticket Numben Dated Departufe:09/20 Passenger Name: RODGERS/DAVIDNMR Document Type SP
y Computer questions, and at 1-800-CASH-NOW for Express Cash and Automatic Payment questions. Alternatively, you may write to us at Amencan Express. Electronic Funds Services, P.O. Box 981531. El Paso. TX 79998.1531. or contact us online at vomv.americanexpress.comknquirycenter. We must hear from you no later than 60 days
DISPENSER $11.95 $9A1 10/12/1S THE TRAVEL GALLERY TEQUESTA FL TEQUESTA FL US AIRWAYS INC. From: To: Carrier. Class: COLUMBUS PORT COLD PHILADELPHIA INTER US N.Y. NEWARK INTL A US WA YY 00 WA YY 00 Tkket Number Date of Departure 10/15 Passenger Name: HAMMONDANILLIAM.G Document Type: PASSENG
questions, at 1-800-528-4800 for AutoPay questions, and at 1-800-CASH-NOW for Express Cash questions. You may also write to us at American Express. Electronic Funds Services, P.O. Box 981531. El Paso, TX 79998-1531 or contact us online at ynwtamericanexpress.com/inquirycenter. We must hear from you no later than 60 days
ng 2-66020 Foreign Spend Amount 08/ in 7 AMERICAN AIRLINES 45107392 800-433-7300 TX $510.18 AMERICAN AIRLINES From: To: Carrier: Class: PHILADELPHIA INTER CHARLOTTE AA LOUISVILLE STANDIF AA N/A YY 00 N/A YY 00 Ticket Number: Date of Departute:08/14 Passenger Name: RODGERS/DAVID Document Ty
questions, at 1-800-528-4800 for AutoPay questions, and at 1-800-CASH-NOW for Express Cash questions. You may also write to us at American Express. Electronic Funds Services, P.O. Box 981531. El Paso, TX 79998-1531 or contact us online at YAwtamericanexpress.com/inquirycenter. We must hear from you no later than 60 days
Spend Amount 10/14/18 AMERICAN AIRLINES 45107392 800-433-7300 TX $330.80 AMERICAN AIRLINES From: To: Cartier: Class: LONG ISLAND MACART PHILADELPHIA INTER AA L LOUISVILLE STANDIF AA L Ticket Number: Date of Departure: 10/16 Passenger Name: RODGERS/DMAD Document Type: PASSENGER TICKET AMEX00498
questions, at 1-800-528-4800 for AutoPay questions, and at 1-800-CASH-NOW for Express Cash questions. You may also write to us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso, Tx 79998-1531 or contact us online at www.americanexpress.com/inquirycenter. We must hear from you no later than 60 days
p 11/13 Account Ending 0-31003 ( Detail Continued Amount 04/11/17 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: ST THOMAS CYRIL E To: PHILADELPHIA INTER DENVER INTL APT N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET 800-433-7300 Carrier: AA AA YY 00 YY 00 Date of De
questions, at 1-800-528-4800 for AutoPay questions, and at 1-800-CASH-NOW for Express Cash questions. You may also write to us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso, TX 79998-1531 or contact us online at www.americanexpress.com/inquirycenter. We must hear from you no later than 60 days
Entities connected to both PHILADELPHIA INTER and Electronic Funds Services

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
New York State
LOCATION
United Airlines
ORGANIZATION
Palm Beach
LOCATION
Delta Air Lines
ORGANIZATIONCartier
ORGANIZATION
United States
LOCATION
Fort Lauderdale
LOCATION
New York
LOCATION
West Palm Beach
LOCATION
San Juan
LOCATION
Washington State
LOCATIONAMEX Assurance Company
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Ghislaine Maxwell
PERSON
New York City
LOCATION
Lawrence Krauss
PERSON