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s for Products and Services of Other Companies Do not use Cardmember Information to send me offers for products and services of other companies. Credit Information Provided to Our Affiliates O Do not share credit-related information about me (except as described in this Notice) with American Express Affiliates. Acc
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
for Products and Services of Other Companies O Do not use Cardmember Information to send me offers for products and services of other companies. Credit Information Provided to Our Affiliates O Do not share credit-related information about me (except as described in this Notice) with American Express Affiliates. Offe
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)
for Products and Services of Other Companies p Do not use Cardmember Information to send me offers for products and services of other companies. Credit Information Provided to Our Affiliates 0 Do not share credit-related information about me (except as described in this Notice) with American Express Affiliates. Offe
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/
or Products and Services of Other Companies • Do not use Cardmember Information to send me offers for products and services of other companies. Credit Information Provided to Our Affiliates ▪ Do not share credit-related information about me (except as described in this Notice) with American Express Affiliates. Acc
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
with your statement. Offers for Products and Services of Other Companies El Do not send me offers for products and services of other companies. Credit Information Provided to Our Affiliates Do not share credit-related information about me (except as described In this Notice) with American Express Affiliates. Accoun
LEEPYS ES NEW YORK NY BEDDING/ACCESSORIES 1,357.77 12/11/03 TRAVELOCITY.COM SAN ANTONIO TX AMERICAN AIRLINES From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI NEWARK NJ Ticket Number 00174746020934 Passenger Name Document Type: PASSENGER TICKET Gather: Class: 9f< O1 AA M3 Dale of Departure: 12/14
for Products and Services of Other Companies O Do not use Cardmember Information to send me offers for products and services of other companies. Credit Information Provided to Our Affiliates ID Do not share credit-related information about me (except as described in this Notice) with American Express Affiliates. Off
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
for Products and Services of Other Companies O Do not use Cardmember Information to send me offers for products and services of other companies. Credit Information Provided to Our Affiliates O Do not share credit-related Information about me (except as described in this Notice) with American Express Affiliates. Offe
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
with your statement Offers for Products and Services of Other Companies ID Do not send me offers for products and services of other companies. Credit Information Provided to Our Affiliates Do not share credit-related information about me (except as described in this Notice) with American Express Affiliates. Offers
OLO.COM 888-475-7674 NY CLOTHING/APPAREL 285.60 400.68 01/30/04 TBIZ TRAVEL SAN ANTONIO TX AMERICAN AIRUNES From: FORT LAUDERDALE FL To: SAN JUAN PUERTO RI ST THOMAS VIRGIN I SAN JUAN PUERTO RI J F KENNEDY NP NY Ticket Number: 00174827576906 Passenger Name: CAMERON'S Document Type: PASSENGER TICKET
for Products and Services of Other Companies O Do not use Cardmember Information to send me offers for products and services of other companies. Credit Information Provided to Our Affiliates 0 Do not share credit-related information about me (except as described in this Notice) with American Express Affiliates. Off
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.
or Products and Services of Other Companies p Do not use Cardmember Information to send me offers for products and services of other companies. Credit Information Provided to Our Affiliates Do not share credit-related information about me (except as described in this Notice) with American Express Affiliates. Offers
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. &
Entities connected to both Credit Information Provided and SAN JUAN PUERTO RI

John F. Kennedy
PERSON
Delta Air Lines
ORGANIZATIONCartier
ORGANIZATION
NEW YORK NY
LOCATIONAmerican Express Centurion Bank
ORGANIZATION
Fort Lauderdale
LOCATION
Jeffrey Epstein
PERSON
New York City
LOCATION
Ghislaine Maxwell
PERSONDe Pere
PERSON
George W. Bush
PERSON
US AIRWAYS
ORGANIZATIONMIAMI FL
LOCATION
West Palm Beach
LOCATION
Hawaii
LOCATIONGreen Bay
LOCATIONthe New Balance
ORGANIZATIONElectronic Funds Services
ORGANIZATIONNEWARK NJ
LOCATION
American Airlines
ORGANIZATION