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ORP. -$106.85 ALAMO CA 5037898090 12/21/15 JEFFREY E EPSTEIN ONLYCOIN.COM -$9.50 SAN FRANCISCO CA 4158824000 12/22/15 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC -$88640 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Claw N/A N/A YY 00 N/A Vt 00 WA YY 00 WA YY 00 Ticket Number: Pa
s Activity On Eligible Charges Bonus Points Awarded Total Points Activity Pm Card Business Green Rewards XXXX-XXXXX4-33008 -IS -780 0 -15 Business Green Rewards XXXX-XXXXX4-31010 0 -780 Total 241,285 1,68$ 242.973 Points Used this Period Total PAM Used This Period "TN 5500 Bergdorf Goodman Gift Ca
d AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 04/08/16 p. 11/73 Account Ending 0-13001 Detail Continued Foreign Spend Amount 04/04/16 AMERICAN EXPRESS 1VL SVC PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA V MIAMI INTERNATIONA AA V N/A
ts Activity On Eligible Charges Bonus Points Awarded Total Points Activity Per Card Business Green Rewards XXXX-XXXXX4-33008 3,951 0 3,951 Business Green Rewards XXXX-XXXXX4-31010 0 0 0 Total 334238 1,444 337,662 Points Used this Period Total ta p= 1% 5250 Bergdorf Goodman Gift Card Account Number
SHANGHAI PU DONG A MU HONG KONG INTERNAT MU Ticket Number Date of Departure: 07/08 Passenger Name: Document Type: PASSENGER TICKET 07/06/16 AMERICAN EXPRESS 1VL SVC PHOENIX AZ CHINA EASTERN AIRLINES From: To: Carrier Class: HONG KONG INTERNAT SHANGHAI PU DONG A MU N.Y. JF KENNEDY I MU SHANGHAI PU
27,831 22 285 Ober Earn 2x MR Points ASt7 28,116 Addl Centurion XXXX-XXXXX0-11096 0 22 Adel Centurion XXXX-XXXXX0-11104 1,957 0 1,957 Business Green Rewards XXXX-XXX,V4-33008 2.160 0 2,160 Business Green Rewards XXXX-XXXXX4-31010 0 0 0 Total 264,585 1,674 266,259 Reinstated Points and Adjust
Entities connected to both AMERICAN EXPRESS 1VL and Business Green Rewards

Jeffrey Epstein
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
United States
LOCATION
Austria
LOCATIONFrederic Fekkai
PERSON
NEW YORK NY
LOCATION
New York
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATIONCUPERTINO
LOCATIONAMERICAN EXPRESS TVL SVC
ORGANIZATION
United Airlines
ORGANIZATION
EL PASO
LOCATION
SEPHORA
ORGANIZATION
Philadelphia
LOCATION
Poland
LOCATION
BRONX
LOCATIONSign & Travel
ORGANIZATION