Document Mentions (4 shared documents)

EFTA01671962_part_85

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EFFREY E EPSTEIN Closing Date 04,09/7 p 544 Account Ending 0-14009 Summary Continued Total Total New Charges 54.578.27 $78,745.61 Detail is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 03/06/17 AEROFLOT AMERICAN EXPRES AEROFLOT UNITED STATES OF AMER 5105.00 From: To: Carrier: Class: 0

JEFFREY E EPSTEIN Account Ending 0-14009 p.12/40 Detail Continue

JEFFREY E EPSTEIN Account Ending 0-14009 p.12/40 Detail

ES From: To: Carden Class: WASHINGTON DULLES ST THOMAS CYRIL E WASHINGTON DULLES N/A N/A Ticket Number. 01679619923225 Passenger Name ROSS/KIMBERLY MARIE Document Type: PASSENGER TICKET UA UA YY YY Date of Departure: 00 00 04/22 04/04/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $751.16 UNITED

EFTA00448762

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forward to meeting everybody. Sent from my iPhone On Apr 4, 2017, at 7:13 PM, Lesley Groff < > wrote: Hello Mike! Here are your tickets to go see Jeffrey's islands...Please double check for accuracy.... We will be in touch with more details re pick up, etc as the date approaches... Thanks so much, Le

From: Lesley Groff To: Michael Ross Subject: Re: Itinerary INCL TICKETNO for ROSS/KIMBERLY MARIE 22APR17 FKGGTH Date: Wed, 05 Apr 2017 00:24:03 +0000 Sent from my iPhone On Apr 4, 2017, at 7:26 PM, Michael Ross < wrote: Lesley - Thank you an

EFTA00448529

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to take a call? Michael Ross Sent from my iPhone On Apr 4, 2017, at 7:13 PM, Lesley Groff < > wrote: Hello Mike! Here are your tickets to go see Jeffrey's islands...Please double check for accuracy.... We will be in touch with more details re pick up, etc as the date approaches... Thanks so much, Le

From: Lesley Groff To: Rich Kahn Subject: Fwd: Itinerary INCL TICKETNO for ROSS/KIMBERLY MARIE 22APR17 FKGGTH Date: Tue, 18 Apr 2017 15:53:50 +0000 Hi Rich...Just to confirm, this trip is on the down low from who? Just ? or is it Daphne, J