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ss to receive important nal account updates and exclusive Cardmember offers and benefits. EFTA01703829 DUPLICATE COPY 'tcpvcd Fa JEFFREY .E EPSTEIN /soon, !Arita axing Oat* Page 3 of 16 XXXX-XXXXX2-61005 07/09/06 New Activity Continued 06/09/06 AMERICAN AIRLINES DALLAS, Tx From: To: C
MA Arrival Date Departure Date No of Nights 10/02/06 10/03/06 1 00000000 10/03106 LIMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES JEFFREY EPSTEIN 10/03/06 LIMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES 2,526.80 108.60 462.00 151.80 10/03/06 LIMOUSINE EIGHTEEN LEXINGTON MA T
mber 30, 2006, will not be eligible for the free shipping and handling program. S2986 BP/CR29FYI/0806 EFTA01703857 DUPLICATE COPY Papa:id For JEFFREY E EPSTEIN Meow* %rim Map Da 3727-686332-61005 08/08/06 Page 15 of 18 Notice of Changes to Your Agreement We are making Important Changes to your American Expr
Prepared Fa JEFFREY E EPSTEIN DUPLICATE COPY >codlxxxxx2-mos Page 2
Name: P Document Type: KET Carrier: Class: DL KO Date of Departure: 10/03 23930 10/02/06 MARRIOTT 33796BURLNGBURUNGTON MA Arrival Date Departure Dale 10/02/06 10/03/06 00000000 No of Wits 1 158.88 10/02/06 CHEESECAKE BURUNGTOBURUNGTON MA FOOD/BEV 37.16 10/03/C6 HOLIDAY INN ST THOMAS
26 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET AMEX004112 Continued on reverse SDNY_GM_02747411 EFTA_00234667 EFTA01676070 JEFFREY E EPSTEIN DY,Pci-NtiTLFST405 p. 22/25 Detail Continued ) Foreign Spend Amount 06/25/15 GOLDEN CORRAL 26590ORLANDO Ft. 4077784844 Desaiptbn RESTAURANT
TYARD1W MIAMI BEACH FL AirMil Date Depanure Date 07/26/15 07/27/15 00000000 5181.14 07/27/15 TRISTAR WORLDWIDE TRBEVERLY MA 840034202138 JEFF EPSTEIN 07 22 15 TRANSPORTATION SERVICES $230.00 07/28/15 HERTZ CAR RENTAL 1330-654-4173 FL Location Rental WEST PALM BCH FL Return: MIAMI FL Agr
an Express' Traditional uoia LaArd COPY JEFFREY E EPSTEIN Closing Oats 07/10/15 P 13/25 Account Ending 2
,E American Express' Traditional uoia LaArd COPY JEFFREY E EPSTEIN Closing Oats 07/10/15 P 13/25 Account
SAN JOSE MARRIOTT SAN JOSE CA Arrival Date Departure Date 08/02/15 08/03/15 00300300 08/04/15 SAN .0:66 MARRIOTT SAN JOSE CA Arrival Date Departure Dale 08/02/15 08/03/15 OCCOOCOO 08/0015 DOWNSTAIRS MIAMI SPRINGS FL 305-200-3877 Description GAS/SERVICES 5188.18 $219.18 08104/15 FARFIELD
018 let of Travelers Conf. Travelers Name (L, F, M) Y DOB Hit Doe TYPO Doc fl Country Gender Status ESTA Status EVUS Status Error R EPSTEIN, JEFFREY EDWARD 01/20/1953 NCIC;S ECN;PS BS;III ;FAIR; FDOC;F OUT P 54701,616 USA M PAX NOT REQUIRED PSBP;P SBS;FA IR;FDO C'F0UT USA
us ESTA Status EVUS Status Error R EPSTEIN, JEFFREY EDWARD 01/20/1953 NCIC;S ECN;PS BS;III ;FAIR;
of Travelers Conf. Travelers Name (L, F, M) Y DOB Hit Doe TYPO Doc fl Country Gender Status ESTA Status EVUS Status Error R EPSTEIN, JEFFREY EDWARD 01/20/1953 NCIC;S ECN;PS BS;III ;FAIR; FDOC;F OUT P 54701,616 USA M PAX NOT REQUIRED PSBP;P SBS;FA IR;FDO C'F0UT USA M CRW NOT RE
Generated By: Page 1 of 1 Hest ID: 8219927865 ITSIN MadeofTravel PO iPrivate Air Antal DS N120JE I Arrival Time 116:47 AMvalLocadon 1KTEB Departure Dale 109/22/2018 Departure Location 1TIST 09/22/2018 let of Travelers Conf. Travelers Name (L, F, M) Y DOB Hit Doe TYPO Doc fl Country Gend
Entities connected to both Jeffrey Epstein and Departure Dale
Larry Visoski
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Lawrence Krauss
PERSON
Palm Beach
LOCATION
Michael Jackson
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West Palm Beach
LOCATION
Fort Lauderdale
LOCATIONMIAMI FL
LOCATIONthe District of Columbia
LOCATION
European Union
ORGANIZATIONHorne
LOCATION
Miami
LOCATIONNEWARK NJ
LOCATION
HERTZ
ORGANIZATION
JETBLUE
ORGANIZATION
MCDONALD'S
ORGANIZATIONAMEX Assurance Company
ORGANIZATIONSUNOCO
ORGANIZATION