3
Shared Docs
3
Same-Page
10 / 3
Mentions
LDSON V COTRIN 0-11047 $1,463.06 0.11062 $1,774.19 0-11070 $407234 KARYNA SHUUAK 0.11088 $22.089.81 Total Now Charges 878,638.63 Detail Is JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 01/08/15 AT&T DATA 190 ALPHARETTA GA $30.00 01/09/15 ONSTAR 888-4ONSTAR ONLINE SVCS MI $217.65 Conti
JEFFREY E EPSTEIN Account Ending 0-13001 p. 12)60 Detail Continu
JEFFREY E EPSTEIN Account Ending 0-13001 p. 12)60 Detail
Ticket Number - Passenger Name: Document Type: UPGRADE CHARGE Continued on reverse AMEX007037 SDNY_GM_027503313 EFTA_0023 7592 EFTA01678995 JEFFREY E EPSTEIN Account Ending 0-13001 p. 4660 Detail Continued Foreign Spend Amount 01/04/15 US AIRWAYS 8004284322 AZ VS AIRWAYS From: To: N/A N/A N
17 2,226 0 2,226 Adel Traditional Gold X100(40000(8-41125 7,785 0 7,785 tffl-T2klaitit-reirl fe d 8,824 57 UberEamtx MR Points ASO 8,881 Addi Traditional Gold X/00(40000(8-42149 6,785 0 6.785 Adel Traditional Gold XXXX-XrCUI8-42156 4,828 0 4,828 Adel Traditional Gold X/00C-XXXXX8-41166 1,260 0
1678763 JEFFREY E EPSTEIN Account Ending 0-13001 p. 4/36 Summary Continued Total 0-11062 Total New Charges 317,487.32 $90,387.05 Detail Is JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 07/10/14 AMERICAN EXPRESS DAPHOENIX AZ TURKISH AIRLINES From: TASHKENT To: Carrier: Clan: ISTANBUL
JEFFREY E EPSTEIN Account Ending 0.13001 p. 2/36 Payments: Your
JEFFREY E EPSTEIN Account Ending 0.13001 p. 2/36 Payment
91 11,004 169 UberEam 2s PARPoints Mt? 11573 Add'I Traditional Gold X/Ca-E000(8-41117 3,768 0 3,768 tffl_rzcel(8-Millif° 6,052 0 6,052 Addi Traditional Gold XXXX40000(8-42131 9,915 0 9,915 Addi Traditional Gold )00:X-XCCO03-42149 2.253 0 2.253 Adel Traditional Gold XXXX-XXXXX8-42156 5,078 0
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
6 0 4,726 XXXX-XXXXX8-41 Ill Adel Traditional Gold 2,805 0 2,805 XXXX-XXXXX841125 Mel Traditional Gold 1,137 0 1,137 XXXX-3000003-42149 Addi Traditional Gold 20,335 0 20.335 XXXX4000a843154 Addl Traditional Gold 705 0 705 XXXX-30000(8-41166 Traditional Gold 0 0 0 XXXX-XXX)0(2-61005 Adel Trad
Entities connected to both Jeffrey Epstein and Addi Traditional Gold
Leon Black
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Eric Trump
PERSON
George Mitchell
PERSON
United States
LOCATION
Prince Charles
PERSON
New York City
LOCATIONFrederic Fekkai
PERSON
Palm Beach
LOCATION
Air France
ORGANIZATION
Ralph Lauren
PERSON
San Juan
LOCATION
West Palm Beach
LOCATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
New York State
LOCATION
Minsk
LOCATION
Frankfurt
LOCATION
Barneys New York
ORGANIZATION