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-NOW for Express Cash and Automatic Payment questions. Alternatively, you may write to us at American Express Travel Related Services Company, Inc., Electronic Funds Services, P.O. Box 297815, Ft. Lauderdale, FL 33329-7815, or e-mail us by clicking on the Customer Service link online at www.americanexpress.com. We must he
AN AIRLINES JUPITER FL AMERICAN AIRLINES From: To: Carrier: Class: FORT LAUDERDALE FL SAN JUAN PUERTO RI AA SD ST THOMAS VIRGIN I AA OR SAN JUAN PUERTO RI AA SA FORT LAUDERDALE FL AA SD Ticket Number: 00176632838292 Date of Departure: 03/16 Passenger Name: ROTHELUDARREN Document Type: PASSENGER
FEE Available 7 11 R (M00yPREPAID TICKET AUTH. 30.00 11/13/06 AMERICAN AIRLINES JUPITER FL AMERICAN AIRLINES From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI FORT LAUDERDALE FL Ticket Number: 0017 11 Passenger Name: Document Type: ET Carrier Class: AA Y2 AA ID Date of Departure: 11/14 679.00
-NOW for Express Cash and Automatic Payment questions. Alternatively, you may write to us at American Express Travel Related Services Company, Inc., Electronic Funds Services, P.O. Box 297815, Ft. Lauderdale, FL 33329-7815, or e-mail us by arcking on the Customer Service link online at vnvw.americanexpress.com. We must he
4 NY 335.70 GROCERY 07/14/06 ORBITZ LLC MANKATO MN CONTINENTAL AIRLINES From: To: Carrier: Class: NEWARK NJ ST THOMAS VIRGIN I CO NA SAN JUAN PUERTO RI AA SA ARK NJ Ticket Number: Passenger Name: Document Type: KET 493.50 07/14/06 ORBITZ LLC MANKATO MN SPIRIT AIRLINES From: FORT LAUDERDA
/19/05 ORBITZ LLC MANKATO MN AMERICAN AIRUNES From: ST THOMAS VIRGIN I Ticket Number: Passenger Name: Document Type: To: Cartier: Class: SAN JUAN PUERTO RI AA K2 F KENNEDY AIP NY 243.60 Continued on next pege EFTA01703316 DUPLICATE COPY Prepared For JEFFREY E EPSTEIN Account Nernbx Closes, t)
-NOW for Express Cash and Automatic Payment questions. Alternatively, you may write to us at American Express Travel Related Services Company, Inc., Electronic Funds Services, P.O. Box 297815, Ft. Lauderdale, FL 33329-7815, or e-mail us by clicking on the Customer Service link online at www.americanexpress.com. We must he
Passenger Name: Document Type: REPAID TICKET ALM-MTV 237.70 03/28/05 ORBITZ LLC MANKATO MN AMERICAN AIRLINES From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI MIAMI FL Ticket Number: 00111992098772 Passenger Name: Document Type: Carrier: Class: AA M2 AA OD Date of Departure: 03/29 306.60 03/28/
-NOW for Express Cash and Automatic Payment questions. Alternatively, you may write to us at American Express Travel Related Services Company, Inc., Electronic Funds Services, P.O. Box 297815, Ft. Lauderdale, FL 33329-7815, or email us by clicking on the Customer Service link online at www.americanexpress.com. We must hea
COM/BILL WA 98108 AMMMAZON PAYMENTS MERCHANDISE ROC No. 0091090545 17.49 10/12/06 AMERICAN AIRUNES MANKATO MN AMERICAN AIRUNES From: To: SAN JUAN PUERTO RI NEWARK NJ NOT AVAILABLE Ticket Number: Passenger Document Type: PASSENGER TICKET 10/12/06 ORBITZ.COM CHICAGO IL ORPAP110101M5WH71,6 ROC No
-NOW for Express Cash and Automatic Payment questions. Alternatively, you may write to us at American Express Travel Related Services Company, Inc., Electronic Funds Services, P.O. Box 297815, Ft. Lauderdale, FL 33329-7815, or e-mail us by clicking on the Customer Service link online at www.americanexpress.com. We must he
New Activity Continued rb=3,1274,174""w .sorr;21740s,. Forego Sp<rcirg Amount S 03/15/05 JETBLUE SALT LAKE UT From: To: J F KENNEDY PR NY SAN JUAN PUERTO RI J F KENNEDY MP NY Ticket Number. .1 Passenger Nine Document Type: KET Carrier: Class: B6 Date of Departure: 03/18 03/15)05 WWTE TRAVEL RES
-NOW fcr Express Cash and Automatic Payment questions. Alternatively, you may write to us at American Express Travel Related Services Company, Inc., Electronic Funds Services, P.O. Box 297815, Ft. Lauderdale, FL 33323-7815, or e-mail us by clicking on the Customer Service link online at wynv.americanexpress.com We must he
00289968 09/23/08 AMERICAN AIRLINES SAN ANTONIO TX AMERICAN AIRUNES From: ST THOMAS VIRGIN I Ticket Number: Passenger NW Document Type: To: SAN JUAN PUERTO RI KENNEDY A/P NY NGER TICKET 09/23/06 AMERICAN AIRUNES SAN ANTONIO TX AMERICAN AIRUNES From: ST THOMAS VIRGIN I To: SAN JUAN PUERTO RI F KENN
-NOW for Express Cash and Automatic Payment questions. Alternatively, you may write to us at American Express Travel Related Services Company, Inc., Electronic Funds Services, P.O. Box 297815, Ft. Lauderdale, FL 33329-7815, or e-mail us by clicking on the Customer Service ink online at vAvw.americanexpress.com. We must he
ERACE 03/04/05 MINI DELI OF BIG APPNEW YORK NY MISC FOOD STORE 56.64 03/08/05 AMERICAN AIRLINES DAUFT WRTH TX From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI FORT LAUDERDALE FL SAN JUAN PUERTO RI ST THOMAS VIRGIN I Ticket Number: 03121923650951 Passenger Name: Docurnert Type: TICKET BY MAIL Cartier.
-NOW for Express Cash and Automatic Payment questions. Alternatively, you may write to us at American Express Travel Related Services Company, Inc., Electronic Funds Services, P.O. Box 297815, Ft. Lauderdale, FL 33329-7815, or e-mail us by clicking on the Customer Service link online at vnvw.americanexpress.com. We must h
08185773 ADMISSION/TICKETS ROC No. 0000000000 NJ 450.00 02/22/06 JETBLUE SALT LAKE UT 898.50 AIRLINE CHARGE From: J F KENNEDY A/P NY To: SAN JUAN PUERTO RI J F KENNEDY NP NY Ticket Number: 99900332948090 Passenger Name: WASSONGILISA Document Type: PASSENGER TICKET + Please kb on the perlascn bony. &
-NOW for Express Cash and Automatic Payment questions. Alternatively, you may write to us at American Express Travel Related Services Company, Inc., Electronic Funds Services, P.O. Box 297815, Ft. Lauderdale, FL 33329-7815, or e-mail us by clicking on the Customer Service link online at www.americanexpress.com. We must he
e: Document Type: RDER/PREPAID TICKET AUTHORITY 30.00 02/19/06 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRUNES From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI FORT LAUDERDALE FL Ticket Number 0011294 112220 Passenger Name: Document Type: KET Carrier Class: AA K2 AA ND Date of Departure: 02/19 2
Entities connected to both Electronic Funds Services and SAN JUAN PUERTO RI

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Delta Air Lines
ORGANIZATIONCartier
ORGANIZATION
New York City
LOCATION
Fort Lauderdale
LOCATION
West Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
American Airlines
ORGANIZATION
United States
LOCATION
New York
LOCATION
New York State
LOCATIONMIAMI FL
LOCATION
Puerto Rico
LOCATION
United Airlines
ORGANIZATIONNEWARK NJ
LOCATION
EL PASO
LOCATION
George W. Bush
PERSON