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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 AMEX000960 SDNY_GM_02 744259 EFTA_00231515 EFTA01672918 AMEX000961 SDNY_GM
Description REFER TO RECEIPT $4135 08/14/14 SALON MARGOT PALM BEACH FL 5616553430 $13840 08/15/14 UNITED AIRLINES WEST PALM BEA FL UNIT ED AIRLINES From: The PALM BEACH INTERNA N.Y. NEWARK INTL A WA WA WA Ticket Number:01626031582630 Passenger Name 8ANAS1AK /FIRST CHECKED Document Type
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 viv4v.americanexpress.coninquiryceMer. We must hear from you no later than 60 days
/12• JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU Credits Amount -$81,108.27 Amount 10/26/12 DAVID RODGERS UNITED AIRLINES HOUSTON TX UNIT ED AIRLINES From: Ta Carrier: Class: LONDON HEATHROW AP N.Y. NEWARK INTL A UA 00 WA YY 00 WA YY 03 WA YY 00 Date of Departure: 10/24 Ticket Nu
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
cument Type: PASSENGER TICKET 09/16/13 OFFICE DEPOT 002557 LAKE WORTH FL RETAIL 33463 $24520 56.19 09/18/13 UNITED AIRLINES HOUSTON TX UNIT ED AIRLINES From: Toc Career. Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number: Date*: Depaeure:09/
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_
E PAYMENT - THANK YOU 431,149.12 08/13/14' JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$99999.99 Credits AmouM 08/11/14 LARRY VISOSKI UNIT ED AIRLINES HOUSTON TX UN rf ED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A WA WA WA Ticket Number: Passenger Name VISOSKI /ECONOMY PLUS
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
_02747259 EFTA _00234515 EFTA01675918 JEFFREY E EPSTEIN DEL-MILML5 p 18/21 Detail Continued Amount 11/21/14 UNITEDMRLINES HOUSTON TX UNff ED AIRLINES From: Ta Carder Class: PALM BEACH INTE RNA N.Y. NEWARK INTL A UA 00 N/A YY 00 N/A YY 00 N/A YY 00 Title Number: Date of Departure:
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
9 07/13/15* JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -S76,20070 Croats Arend 07/20/IS LARRY VISOSKI THE TRAVEL GALLERY TEQUESTA FL UNIT ED AIRLINES From: Ta N/A WA WA WA WA I k kei Number: Passenger Name HAMMOND,WILLLAMG Document Type: SUPPORTED REFUND Cattier UA YY yr YY Date of
Entities connected to both Electronic Funds Services and ED AIRLINES

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
West Palm Beach
LOCATION
New York State
LOCATIONCartier
ORGANIZATION
United Airlines
ORGANIZATION
New York City
LOCATION
San Juan
LOCATION
Fort Lauderdale
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSONNEWARK INTL A
ORGANIZATION
Lawrence Krauss
PERSONJetblue Airways
ORGANIZATIONMIAMI FL
LOCATION
Puerto Rico
LOCATION