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whether your Card account balance exceeds or does not exceed your Pay Over Time limit. You must pay in full all charges that are not placed into a PayOver Time balance upon receipt of your billing statement. AMEX004386 SDNY_GM_02747685 EFTA 00234941 EFTA01676344 JEFFREY E EPSTEIN DOMIL9911X05 p 26/27
YY 00 YY 00 YY 00 $43886 Ticket Number Passenger Name: VISOSKVLAWFtENCE Document Type PASSENGER TICKET Date of Departure:02/26 02/23/16 LA MAISON DU CHOCOLAT 46.9E European Union 552.08 PARIS PA 0147233825 Elmo 02/23/16 BOUTIQUE NESPRESSO PARIS PARIS PA 33.70 E ucopean Union Foto $3739 0170
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whether your Card account balance exceeds or does not exceed your Pay Over Time limit. You must pay in full all charges that are not placed into a PayOver Time balance upon receipt of your billing statement. AMEX004544 SONY_GM_02747843 EFTA_00235099 EFTA01676502 JEFFREY E EPSTEIN DOMIL9911X05 p 18/22
R 0134385353 European Union Euro 09/30/16 PARIS CHARLES OE GAULLE APT MARI 7,90 $888 ROISSY- EN- FRANCE FR 0134385353 Etnepeenu= 10/01/16 LA MAISON DU CHOCOLAT 42.40 $47.67 PARIS PA 0147233825 Eineoesnuriz 10/01/16 HOTEL MARRIOTT e7mo EuropaanUnIon $1,09102 PARIS PA 0153935500 Etre 10/01/16
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f whether your Card account balance exceeds or does not exceed your Pay Over Time limit. You must pay in full all charges that are not placed into a PayOver Time balance. For more information about Pay Over Time features please visit ameticanexpress.com/payenrdme. You are currently enrolled In Select & Pay L
E A 51366.03 10/09/17 LARRYV(5090 FOREIGN TRANSACTION FEE•• 51.09 ALPHA TAXI 540.51 10/10/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" 52.73 LA MAISON DU CHOCOLAT 5101.45 10/10/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" 5428 RESTAURANT SAMESA 51513.63 10/11/17 LARRY VISOSKI ANNUAL MEMBERSHIP FEE $3100
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f whether your Card account balance exceeds or does not exceed your Pay Over Time limit. You must pay In full all charges that are not placed into a PayOver Time balance. For more information about Pay Over Time features please visit americanorpress.corn/payovertime. You are currently enrolled in Pay Over Ti
0000 03/21/19 AIRCELL AIRCELL BROOMFIELD CO $129.72 303-379-0214 03/21/19 AIRCELL AIRCELL BROOMFIE ID CO $2248.48 301-379-0214 03/21/19 LA MAISON DU CHOCOLAT PARIS PA 10926 $124.74 42273944 European= 03/22/19 HOTEL RENAISSANCE ARC DE TRIOMPH 0155375508 PARIS PA 1.17625 European= $1,340.46 03
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Mutual Connections (158)
Entities connected to both PayOver Time and LA MAISON DU CHOCOLAT
Jeffrey Epstein
PERSON13 w/ PayOver·11 w/ LA
Palm Beach
LOCATION10 w/ PayOver·8 w/ LA
EL PASO
LOCATION12 w/ PayOver·6 w/ LA
New York
LOCATION9 w/ PayOver·8 w/ LA
WAL-MART
ORGANIZATION10 w/ PayOver·7 w/ LA
New York State
LOCATION9 w/ PayOver·7 w/ LA
NEW YORK NY
LOCATION8 w/ PayOver·8 w/ LA
New York Residents
LOCATION9 w/ PayOver·7 w/ LA
NEWARK INTL A
ORGANIZATION8 w/ PayOver·8 w/ LA
MCDONALD'S
ORGANIZATION7 w/ PayOver·8 w/ LA
NEWARK NJ
LOCATION8 w/ PayOver·7 w/ LA
John F. Kennedy
PERSON7 w/ PayOver·8 w/ LA
Jetblue Airways
ORGANIZATION5 w/ PayOver·9 w/ LA
Department of Financial Services
ORGANIZATION8 w/ PayOver·6 w/ LA
United Airlines
ORGANIZATION5 w/ PayOver·9 w/ LA
Prince Charles
PERSON6 w/ PayOver·8 w/ LA
Lawrence Krauss
PERSON7 w/ PayOver·7 w/ LA
SUNOCO
ORGANIZATION9 w/ PayOver·5 w/ LA
Michael Jackson
PERSON6 w/ PayOver·7 w/ LA
NAV CANADA
ORGANIZATION5 w/ PayOver·7 w/ LA