4
Shared Docs
4
Same-Page
12 / 4
Mentions
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
MR Points ASL7 Continued on reverse AMEX007827 SDNY_GM_02751126 EFTA 00238382 EFTA01679785 Prebend lot JEFFREY E EPSTEIN Menterity Rewards. Account Nina. 11133334712 p 72/73 Points Transaction Detail Continued January 1, 2016 -January 31, 2016 Points Earned this Period Continued Points Activity
09 0-M Total New Charges $50,999.86 $8,886.83 $2,841.04 $8,289.48 $3,578.33 $10,842.04 $99.05 $11,518.11 $8,439.57 5105,49431 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 12/10/16 AMERICAN EXPRESSTVL SVC UNITED AIRLINES PHOENIX AZ $1,172.00 From: To: Carrier: Class: N.Y
I SVC PHOENIX AZ DELTA AIR LINES INC. From: To: ST THOMAS CYRIL E N.Y. F KENNEDY N/A N/A N/A Ticket Number:00679388536133 Passenger Name: EPSTEIN/JEFFREY E Document Type SUPPORTED REFUND AMERICAN EXPRESS TVL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: ST THOMAS CYRIL E N.Y.' F KENNED
Praised Ice JEFFREY E EPSTEIN Moverwarro Rewards. Account Nutter 1113
Points AS17 7.029 Continued on reverse AMEX008347 SDNY_GM_02751646 EFTA 00238902 EFTA01680305 proond for JEFFREY E EPSTEIN Merton Regan:be Account Nina. 11133334712 p. 44/44 Points Transaction Detail Continued November 1, 2016- November 30, 2016 Points Earned this Period Continued Poi ts Activi
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
ts AS17 8.614 Continued on reverse AMEX008431 SDNY_GM_02751730 EFTA_00238986 EFTA01680389 Prepared Ice JEFFREY E EPSTEIN Mertersho Rewards. Account Nina. 11133334712 p. 40/40 Points Transaction Detail Continued January 1, 2017 -January 31, 2017 Points Earned this Period Continued Points Activity
09 $33,690.45 $554.70 $515.41 0-16061 54,963.48 $4.5213.05 $10,781.29 $139.04 $2,727.84 $7,452.15 Total New Charges $65,352.41 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 07/10/17 AMERICAN EXPRESS TVL SVC UNITED AIRLINES From: To: BOSTON LOGAN INTER LOS ANGELES INTERN MELB
JEFFREY E EPSTEIN Account Ending 0-14009 p.38/42 Detail Continue
JEFFREY E EPSTEIN Account Ending 0-14009 p.38/42 Detail
11047 Continued on reverse AMEX008691 SDNY_GM_02751990 EFTA 00239246 EFTA01680649 Precand for 9 38/38 JEFFREY E EPSTEIN Mortiersho Regards. Account Nina. 11133334712 Points Transaction Detail Continued July 1, 2017 • July 31, 2017 Points Earned this Period Continued Poits Activity On Elnigible C
Entities connected to both Jeffrey Epstein and Account Nina
Leon Black
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Donald Trump
PERSON
United States
LOCATION
Prince Charles
PERSON
New York
LOCATION
New York City
LOCATION
Seattle
LOCATIONFrederic Fekkai
PERSON
Air France
ORGANIZATION
San Juan
LOCATION
Albuquerque
LOCATION
Tokyo
LOCATION
San Diego
LOCATION
Philadelphia
LOCATION
United Airlines
ORGANIZATIONAce Greenberg
PERSONJetblue Airways
ORGANIZATION
New York State
LOCATION