3
Shared Docs
3
Same-Page
3 / 3
Mentions
SDNY_GM_02747511 EFTA 00234767 EFTA01676170 JEFFREY E EPSTEIN DiCiA9.47,1.9911I05 p 22/31 Detail Continued Foreign Spend Amount 71/08/15 LE RELAIS DE SEGUR DUGNY FRANCE FR LODGING MERCHANDISE 1(/09/15 Airpon Hotel Basel AG Bawl CH LODGING 161,10 EtucceanUrion 1650 Sxiss Francs 3173.86 $146
est. Payments using such services of ours received after 13:00 p.m. MST may not be credited until the next day. How We Cakulate Your Balance: We use the Average Daily Balance(ADI3) method (including new transactions) to cakulate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Custom
-GATE 10 ST THOMAS US VI RESTAURANT FOOD/BEVERAGE $20.20 32020 02/26/16 ST THOMAS JET CENTER L ST THOMAS VI 340-777-9177 32.50 02/26/16 LE RELAIS DE SEGUR 302.40 $33461 Uon p DUGNY FRANCE FR European LODGING Fuo MERCHANDISE 02/27/16 BEST BUY MHT 006882 29500006882 PALM BEACH GA FL 561.694
est. Payments using such services of ours received after 13:00 p.m. MST may not be credited until the next day. How We Cakuiate Your Balance: We use the Average Daily Balance(ADI3) method (including new transactions) to cakulate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Custom
RESTAURANT $26.00 DAVIDRODGERS Card Ending 2-64025 Foreign Spend $39.61 Amount 05/12/16 RESTAURANT SAMESA PARIS PA 0143806934 05/12/16 LE RELAIS DE SEGUR DUGNY FRANCE FR LOOGING MERCHANDISE 05/13/16 PLATEPASSHERTZTOLLS Amerkan Traffi MESA AZ 877-4114300 05/13/16 PARIS CHAMPS ELYSEES GALERIE
uest. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. How We Cakulate Your Balance: We use the Average Daily Balance(ADI3) method (including new transactions) to cakulate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Custom
Entities connected to both LE RELAIS DE SEGUR and the Average Daily Balance(ADI3

Jeffrey Epstein
PERSON
Albuquerque
LOCATION
NEW YORK NY
LOCATION
New York State
LOCATION
United Airlines
ORGANIZATIONSign & Travel
ORGANIZATIONNEWARK INTL A
ORGANIZATIONCUPERTINO
LOCATIONCarden
PERSONTHOMAS CYRIL E
PERSONLarry Visoski
PERSON
Palm Beach
LOCATION
Michael Jackson
PERSON
David Rodgers
PERSON
Lawrence Krauss
PERSON
Delta Air Lines
ORGANIZATIONNEWARK NJ
LOCATION
JETBLUE
ORGANIZATIONJetblue Airways
ORGANIZATIONTEANECK
LOCATION