8
Shared Docs
8
Same-Page
25 / 8
Mentions
FTA 00238119 EFTA01679522 Centurion” Card 1.1;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/15 p 7:68 Account Ending 0-13001 Detail Is JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 11/06/15 CARSCO TAXI ENGLEWOOD CU 14.1 201.8945222 $76.26 11/06/15 CARSCO TAXI 562.32 ENGLEWOOD CU
COM/BILL WA $5.28 AMZN.COM/BILL WA BOOK STORES 11/02/15 TPJSTAR WORLDWIDE TRBEVERLY MA 5322-50 S30.00 5163.10 BEVERLY MA 8431616 01730 JEFF EPSTEIN 10 24 15 BED BEDFORD HANSCO TRANSPORTATION SERVICES Continued on next page AMEX007510 SDNY_GM_02750809 EFTA 00238065 EFTA01679468 PI NI;;Al
JEFFREY E EPSTEIN Account Ending 0.13001 p. a,62 Detail Continue
JEFFREY E EPSTEIN Account Ending 0.13001 p. a,62 Detail
any previously made bookings) will be eligible for 2 extra Membership Rewards° points on each dollar spent. To learn more about the benefits your Centurion Membership offers, visit www.centurion.com. ID 10629 CMLENDDMRUS0003 AMEX007566 SDNY_GM_02750855 EFTA_00238III EFTA01679514 AMERICAN EXPRESS Membership
erican Express <I Subject: You've unlocked Uber Rides with Centurion Date: August 16, 2018 at 2:21:47 PM EDT To: Reply-To: < View Online Hello, JEFFREY EPSTEIN to Account Ending- 14009 Uber Rides with Centurion Your Centurion Cards is linked to your Uber account. Here are the benefits you'll now receive
DT To: Reply-To: < View Online Hello, JEFFREY EPSTEIN to Account Ending- 14009 Uber Rides with Centu
:47 PM EDT To: Reply-To: < View Online Hello, JEFFREY EPSTEIN to Account Ending- 14009 Uber Rides wi
e the benefits you'll now receive with Uber: • $15 in Uber credits each month for rides in the US, and an extra $20 credit every December with your Centurion Membership. That can mean up to $200 annually in Uber savings. • As a Centurion Member, you're also automatically enrolled in Uber VIP status with access to
LUFTHANSA AG Front To: N.Y.., F KENNEDY I FRANKFURT INTERNAT WARSAW N/A N/A Ticket Number: Passenger Name: Document Type: PASSENGER TICKET JEFFREY E EPSTEIN AT&T K004 9966 ESTORBETHLEHEM PA 800-331-0500 Description TELEPHONE SEAVICE/E -$84.31 11/25/14 JEFFREY E EPSTEIN AMERICAN EXPRESS TVLPHOENIX AZ
JEFFREY E EPSTEIN Account Ending 0-13001 p. 32142 Detail Continu
JEFFREY E EPSTEIN Account Ending 0-13001 p. 32142 Detail
fits of earned Platinum Medallion status. This change will have no impact on the complimentary airport lounge access to Delta Sky Clubs@ as part of Centurion Membership. The terms of Platinum Medallion status are subject to change by Delta Air Lines. For more information or to view the latest Medallion terms and co
11047 0-13068 0-11070 KARYNA SHULIAK 0-11088 Total New Charges S20,924.73 52.730.27 910,146.36 $3,758.00 928,156.94 $132248.91 Detail IS JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 05/02/15 CARSCO INC GGA000011ENGLEWOOD CLI NJ 201-8945222 05/10/15 AMERICAN EXPRESS TVIYHOENIX AZ DELT
TVLPHOENIX AZ AUSTRIAN AIRLINES From: To: N.Y.1 F KENNEDY I VIENNA MINSK INTERNATIONA WA WA Ticket Number: 25776019680526 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET Carrier•. Class: OS OS YY 00 TY 00 Date of Departure: 06/14 $6,532.60 $459.00 06/03/15 TRA
JEFFREY E EPSTEIN Account Ending 0-13001 p. 10/54 Detail
el to be completed by December 31, 2018, will continue to be eligible for the value added amenity up to 5750. To learn more about the benefits your Centurion Membership offers, visit www.centurion.com. S0665 BPNLLCSCN/0615 AMEX007293 SDNY_GM_02750592 EFTA_00237848 EFTA01679251 JEFFREY E EPSTEIN Account Ending
heck payable to American Express. Please Pay By 09/24/15 AutoPay Amount 557,833.72 AMEX007405 SDNY_GM_02750704 EFTA _1X)237960 EFTA01679363 JEFFREY E EPSTEIN Account Ending 0-13001 p.2/44 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. lo
JEFFREY E EPSTEIN Mcerbenhp Rands, Account Marls 1M33334712 p. 5
JEFFREY E EPSTEIN Mcerbenhp Rands, Account Marls 1M333347
any previously made bookings) will be eligible for 2 extra Membership Rewards• points on each dollar spent. To learn more about the benefits your Centurion Membership offers, visit www.centurion.com. El Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.conVpbc JEFFREY E EPSTEIN
JEFFREY E EPSTEIN Account Ending 0-13001 p.48/73 Detail Continued Foreign Spend Amount 03/02/16 HENRI BENDEL NEW YORK NY 8004236335 Description Price WOM
EY E EPSTEIN AMERICAN EXPRESS TVL SVC PHOENIX AZ UNITED AIRLINES From: N/A To: WA WA WA WA Ticket Number. 01677562996936 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND AMERICAN EXPRESS TVL SVC PHOENIX AZ UNITED AIRLINES From: WA To: WA WA WA WA Ticket Number Pa
JEFFREY E EPSTEIN Account Ending 0-13001 p.48/73 Detail
31, 2017, will receive 5,000, 10,000 or 25,000 Membership Rewards points (depending on price of the booking). To learn more about the benefits your Centurion Membership offers, visit centurion.com. ID 10955 CMLENDDMRUS0014 AMEX007898 SDNY_GM_02751197 EFTA_00238453 EFTA01679856 JEFFREY E EPSTEIN Account Ending
14009 1122,523.71 6743433 9364.72 0-16061 $480057 $3,63054 $7.3133.54 Total New Charges $58325 S1A41_51 66,124.80 6156,497.02 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 03/03/17 AMERICAN EXPRESS TVL SVC DELTA AIR LINES INC. Front To•. Cartier: Class: N.Y. J F KENNEDY I
A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 06/06 Passenger Name: Document Type: SUPPORTED REFUND 06/02/17 JEFFFIEY E EPSTEIN LA VALENCIA HOTEL 557 433431 LA JOLLA CA Arrival Date Departure Date 06/01/17 06/02/17 00000000 LODGING 06/02/17 JEFFREY E EPSTEIN LA VA
JEFFREY E EPSTEIN Account Ending 0-14009 p.28/38 Detail
Card p. 49,52 Account Ending 0-14009 We are making several updates to your Centurion benefits. These benefits are provided to you as part of your Centurion Membership at no additional charge. Key updates are described in more detail below. If you would like more information about these updates or to receive a Desc
From: Richard Kahn Sent: Monday, February 13, 2017 9:18 PM To: Jeffrey Epstein Subject: Fwd: RSVP for your tickets to Hamilton, courtesy of your Centurion Membership Looks like two free tickets to Hamilto=. Shall I confirm fo
Monday, February 13, 2017 9:18 PM To: Jeffrey Epstein Subject: Fwd: RSVP for your tickets to Hamilton
n Sent: Monday, February 13, 2017 9:18 PM To: Jeffrey Epstein Subject: Fwd: RSVP for your tickets to
om: Richard Kahn Sent: Monday, February 13, 2017 9:18 PM To: Jeffrey Epstein Subject: Fwd: RSVP for your tickets to Hamilton, courtesy of your Centurion Membership Looks like two free tickets to Hamilto=. Shall I confirm for you and guest. Please advise. Thank you. <=r> Richard Kahn HBRK Associates Inc. 575
Entities connected to both Jeffrey Epstein and Centurion Membership
Leon Black
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Eric Trump
PERSON
United States
LOCATION
American Express
ORGANIZATION
Prince Charles
PERSON
Barry Diller
PERSON
Julie K. Brown
PERSON
New York
LOCATION
New York City
LOCATIONFrederic Fekkai
PERSON
Palm Beach
LOCATION
Michael Jackson
PERSON
Air France
ORGANIZATION
Ralph Lauren
PERSON
San Juan
LOCATION
Las Vegas
LOCATION
West Palm Beach
LOCATION