5
Shared Docs
5
Same-Page
5 / 5
Mentions
DIRECT MKTG INTERNET 01/24/18 BLACKLANE '941668932 EILACIGANE '94 493020163015 BERLIN BE 32496 animal U= $402.42 01/25/18 AMERICAN EXPRESS IVL SVC PHOENIX AZ $546.51 UNITED AIRLINES From: To: Carrier: Class: PARIS CHARLES DEG N.Y. NEWARK INTL A PARIS CHARLES DE G N/A N/A Tkket Number
l be known as Pay Over Time Travel. We are amending the Cardmember Agreement so that if you are enrolled in both Pay Over Time Select and Pay Over Time Direct, you will be able to alternate between those Pay Over Time settings by visiting us online at americanexpress.com/payovertime, if you have an online
FTA_00239474 EFTA01680877 JEFFREY E EPSTEIN Account Ending 0-14009 p.10/28 Detail Continued Foreign Spend Amount 04/06/18 AMERICAN EXPRESS IVL SVC IBERIA OPERADORA From: To: PARIS ORLY APT BARCELONA Ticket Number: Passenger Name: Document TaSENGER TICKET 04/06/19 FREDERIC FEKKAI 2128910
dded. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Pay Over Time Travel and Pay Over Time Direct) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a foreign currency, we will
TA_00239728 EFTA01681131 JEFFREY E EPSTEIN Account Ending 0-14009 p. 10/35 Detail Continued Foreign Spend Amount in 8/ is AMERICAN EXPRESS IVL SVC DELTA AIR LINES From: To: Cartier. Class: PALM BEACH INTERNA NEW YORK LA GUARDI DL Ticket Number: Date of Departure: 11/18 Passenger Nam
dded. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Pay Over Time Travel and Pay Over Time Direct) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a foreign currency, we will
Number 01672434293876 Passenger Name: RODRIQUEZ/ANN M Document Type: PASSENGER TICKET UA UA Date of Departure:01/26 01/25/19 AMERICAN EXPRESS IVL SVC PHOENIX AZ $510.20 DELTA AIR LINES From: To: Carrier: Class: 01/25/19 JACKSON THOMPSON F ATLANTA HARTSFIELD ST THOMAS CYRIL E Ticket Numbe
dded. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Pay Over Time Travel and Pay Over Time Direct) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a foreign currency, we will
o: Carrier: Class: DETROIT WAYNE COUN N.Y. NEWARK INTL A Tkket Number: Passenger Name: UA Date of Departure: 06/10 06/08/19 AMERICAN EXPRESS IVL SVC PHOENIX AZ $584.81 AMERICAN AIRLINES From: To: Carrier: Class: N.Y. J F KENNEDY I LOS ANGELES INTERN NY:1 F KENNEDY I Ticket Number: Passe
dded. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example, Pay Over Time Travel and Pay Over Time Direct) If you pay the Account Total New Balance by the due date each month. We will, however, charge you interest on cash advances beginning on the transa
Entities connected to both IVL SVC and Time Direct

Jeffrey Epstein
PERSON
New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
United States
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATIONCUPERTINO
LOCATIONTime Travel
ORGANIZATIONJetblue Airways
ORGANIZATION
NESPRESSO
ORGANIZATION
New York
LOCATIONNEWARK INTL A
ORGANIZATION
American Airlines
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONLONG ISLAND CITY
LOCATIONFrederic Fekkai
PERSON