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T THOMAS JET CENTERST THOMAS VI 340-777-9177 37-50 10/28/13 US AIRWAYS 803-428-4322 AZ US AIRWAYS From: To: PALM BEACH INTERNA WASHINGTON NATIONA N/A WA WA Carrier: YX YY YY YY Class: 00 00 00 3227.90 Tkket Number Date of Departure:10/29 Passenger Name: VISOSKVLAWRENCEPAUL Docu
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
ent Type PASSENGER TICKET 04/14/14 UNITEDMRLINES HOUSTON TX S371.00 UNITED AIRLINES Front Ta Carrier: Class: LONG ISLAND MACART WASHINGTON NATIONA US 00 CHICAGOCYHARE INT UA 00 LOUISVILLE STANDIF UA 00 WA YY 00 Ticket Number: Dated Departure: 04/22 Passenger Name RODGEPS/DAVIDNIAR
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." S1194 BP/EFTBASE/0914 AMEX003894 SDNY_GM_02747193 EFTA_00234449 EFTA01675852 AMEX003895 SDNY_GM_
WPB WEST PALM BCH FL $19A6 5612337802 10/18/16 UNITED AIRLINES HOUSTON 7X 3323.10 UNITED AIRLINES From: To: Carrier. Class: WASHINGTON NATIONA N.Y. NEWARK INTL A WA WA N/A Ticket Number: Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET UA 00 YY 00 rig 00 YY
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
TAURANT 11/14/17 AMERICAN AIRLINES 45107392 800-433-7300 1X 125420 AMERICAN AIRLINES From: To: Calder: Claw PALM BEACH INTERNA WASHINGTON NATIONA AA V WA YY 00 WA TY 00 WA W 00 Ticket Number Date of Departure: 11/22 Passenger Name: VISOSKRAWRENCE Document Type: PASSENGER TICKET
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
FI LARRY nom Card Ending 241013 Foreign Spend Amount 0/1 g THE TRAVEL GALLERY AMERICAN AIRUNES From: To: PALM BEACH INTERNA WASHINGTON NATIONA NEW ORLEANS INTERN Ticket Number Passenger Name: PICKETT/CHARLES.LEWI Document Type: PASSENGER TICKET TEQUESTA Carrier. Class: AA V AA Dat
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
OSKVLAWRENCE MR Document Type: ADDITIONAL COLLECTION 04/01/19 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: PALM BEACH INT ERNA WASHINGTON NATIONA Ticket Number: 27921230993773 Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET 04/01/19 WEST PALM BCH FL S1,605.00 AJPITER
stions, at 1-800-528-2122 for Pay By Computer questions, and at 1-800-528-4800 for AutoPay questions. You may also write to us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso, TX 79998-1531. The We may end the service section is amended by deleting the first sentence of that section. CMLENDOMar"
21 -$4,099.20 -$3,346.20 08/20/14 JEFFREY E EPSTEIN AMERICAN EXPRESS TVLPHOEN1X AZ US AIRWAYS INC. From: To: NEW YORK LA GUARDI WASHINGTON NATIONA N/A WA WA Ticket Number:0377487217917S Passenger Name: NIMAEVNA/MAINA BOLOT Document Type: SUPPORTED REFUND 08/31/14 JEFFREY E EPSTEIN HERTZ
Computer questions, and at 1.800-CASH-NOW for Express Cash and Automatic Payment questions. Alternatively, you may 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
e: PASSENGER TICKET 06/20/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $497.85 AMERICAN AIRLINES From: To: Carrier. Clan: PROVIDENCE WASHINGTON NATIONA PHOENIX SKY HARBOR MONTEREY PENINSULA Ticket Number: Passenger Name: AA AA AA Date of Departure:07/30 Document Type: PASSENGER TICKET 06/20/
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 NATIONA and Electronic Funds Services

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
New York State
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EL PASO
LOCATION
Palm Beach
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Delta Air Lines
ORGANIZATIONCartier
ORGANIZATION
United Airlines
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New York
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United States
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Fort Lauderdale
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San Juan
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New York City
LOCATIONJetblue Airways
ORGANIZATIONNEWARK INTL A
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West Palm Beach
LOCATIONNew York Residents
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Washington State
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American Airlines
ORGANIZATION