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4 mentions1 same-page
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al 0-17069 0-12086 0-13100 0-12128 0-11138 Total New Charges $1913.06 $15919.73 $55.98 $583.52 $3.04334 $1997.34 $132049.78 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 06/07/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $230.90 TAP PORTUGAL From: To: Carrier: Class: PORTO P
FFREY E EPSTEIN 07/19/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER AEROFLOT Ticket Number 5557143973086 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type AGENCY PASSENGER TICKET AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER AEROFLOT Ticket Number. Passenger Name: Docum
Centurion@ Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/18 p. 5/28 Account
51 51.165.51 From: To: Carrier: Class: PARIS CHARLES DE G N.Y. J F KENNEDY I PARIS CHARLES DE G Tkket Number:00171818196174 Passenger Name: DE MELO/MARIA GOMES Document Type: PASSENGER TICKET AA M AA Date of Departure: 09/22 09/14/18 AMERICAN EXPRES PHOENIX AZ 54807.02 AIR FRANCE From
3 mentions1 same-page
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13 To: Valdson Cotrin Cc: Bella Klein Hi Valdson. Below is your ticket with your new return date! Bella, the change fee was like $20 and I put on JE's Amex Sent from my iPhone Begin forwarded message: From: "American Express Travel" <[email protected]> Date: September 4, 2013,
+0000 Attachments: Airmail.pdf Hi Jojo and Lyn Jeffrey would like you to be at the house on Sunday for V
rican Express Travel" <[email protected]> Date: September 4, 2013, 5:30:42 PM EDT To: Subject: Travel arrangements for MARIA COMES DE MELO traveling on 09/15/2013 DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If
2 mentions1 same-page
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From: "jeffrey E." <jeevacationggmail.com> To: Lesley Groff < Subj
m my iPhone Begin forwarded message: From: "American Express Travel" Date: September 8, 2015 at 3:19:10 PM EDT To: Subject: Itinerary for COMES DE MELO/MARIA DA CONCEICAO 26SEP15 EDJQIC DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming me
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2 mentions1 same-page
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A GOMES DE MELO traveling on 09/15/2013 Hi Valdson. Below is your ticket with your new return date! Bella, the change fee was like $20 and I put on JE's Amex Sent from my iPhone Begin forwarded message: From: "American Express Travel" <[email protected]> Date: September 4, 2013,
rican Express Travel" <[email protected]> Date: September 4, 2013, 5:30:42 PM EDT To: Subject: Travel arrangements for MARIA COMES DE MELO traveling on 09/15/2013 DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If
2 mentions1 same-page
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y could your colleague find it but you couldnt? I have on hold and this is WAY better pricing than the suggestions you were giving me...this is when Jeffrey eats me alive...he gets extremely mad when all avenues are not researched...argh....Lesley Begin forwarded message: From: "American Express Travel
ot researched...argh....Lesley Begin forwarded message: From: "American Express Travel" <itinerary(Wmyamextravel.corn> Subject: Itinerary for COMES DE MELO/MARIA DA CONCEICAO 16JAN19 YQQJVZ Dat • • 2 AM EST To: FLIGHTS I HOTELS I CARS I CRUISES EFTA_R1_01087813 EFTA02274564 RECORD LOCATOR: YQQJ
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Mutual Connections (33)
Entities connected to both Jeffrey Epstein and DE MELO
Lesley Groff
PERSON84,246 w/ Jeffrey·4 w/ DE
Bella Klein
PERSON8,370 w/ Jeffrey·6 w/ DE
John F. Kennedy
PERSON6,914 w/ Jeffrey·11 w/ DE
George W. Bush
PERSON5,075 w/ Jeffrey·2 w/ DE
Newark
LOCATION4,076 w/ Jeffrey·5 w/ DE
American Express
ORGANIZATION3,901 w/ Jeffrey·4 w/ DE
Prince Charles
PERSON3,475 w/ Jeffrey·13 w/ DE
MF
Maria Farmer
PERSON2,740 w/ Jeffrey·17 w/ DE
NM
Natalia Molotkova
PERSON1,976 w/ Jeffrey·2 w/ DE
VC
Valdson Cotrin
PERSON1,626 w/ Jeffrey·11 w/ DE
John F Kennedy International
LOCATION1,542 w/ Jeffrey·10 w/ DE
Air France
ORGANIZATION1,284 w/ Jeffrey·2 w/ DE
Charles De Gaulle
LOCATION1,127 w/ Jeffrey·11 w/ DE
Washington State
LOCATION1,057 w/ Jeffrey·9 w/ DE
American Airlines
ORGANIZATION986 w/ Jeffrey·5 w/ DE
Delta Air Lines
ORGANIZATION900 w/ Jeffrey·5 w/ DE
Las Vegas
LOCATION897 w/ Jeffrey·3 w/ DE
Charlotte Amalie
LOCATION876 w/ Jeffrey·3 w/ DE
Phoenix
LOCATION838 w/ Jeffrey·2 w/ DE
United Airlines
ORGANIZATION513 w/ Jeffrey·3 w/ DE