5
Shared Docs
5
Same-Page
5 / 5
Mentions
sultedto your needs. EFTA01726673 DUPLICATE COPY X X X X-X XX X ClosigoW 09/11/04 Page 3 of 8 New Activity Continued 08/13/04 HDS-RETAIL, FRANKFURT FEDERAL REPUBUC OF GERMANY Description THANK YOU FOR USING THE CARD. THE SIGNED RECEIPT IS IN YOUR POSSESSION 08/14/04' GUCCI FIRENZE 3,273
tinum or call Platinum Customer Service at the number on the back of your Card. (CE 104245) FEE-FREE American Express@ Travelers Cheques! As an American Express Cardmember, you can purchase FEE-FREE* American Express Travelers Cheques and Cheques for Two@ at participating American Express Travel Service locations. Beh
C0 POW* SW1012 120.56 07/12/04 LUFTHANSA AIRUNES NEW YORK NY LUFTHANSA AIRUNES From: J F KENNEDY A/P NY To: MUNICH GERMANY SOFIA BULGARIA FRANKFURT GERMANY J F KENNEDY A/P NY Ticket Number: 22010813672562 Passenger Name: TCHERNEVA/D Document Type: PASSENGER TICKET Carrier: Class: LH WH L
815 DUPLICATE COPY Prepased Fa hmour JEFFREY E EPSTEIN XXX IN X-XXXXX4-31005 Page 8 of 8 FEE-FREE American Express@ Travelers Cheques! As an American Express Cardmember, you can purchase FEE-FREE* American Express Travelers Cheques and Cheques for Two@ at participating American Express Travel Service locations. Beh
ng Monthly Spending Limit: $20,000 Amount 05/26/19 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: MANILANINOYAQUIN SINGAPORE CHANG! A FRANKFURT INTERNAT NICE Koeln Cartier: Class: 3K 00 LH 00 LH 00 PH $633.13 Ticket Number: 22085015053870 Passenger Name: TOYLO/CARLUZ MR Documen
2 JEFFREY E EPSTEIN Closing Date 06/25/19 Account Ending 8-42008 Notice of Important Changes to Your Account Terms We are making changes to your American Express Cardmember Agreement referenced in this notice. We encourage you to read this notice, share it with Additional Card Members on your account, and file it for fu
UNES.COM/BILL DIRECT MKTG INTERNET APPLE ONLINE UK DIRECT MKTG MISC DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: MINSK INTERNATIONA FRANKFURT INTERNAT GENEVA CUPERTINO HOLLYHILL Koeln Cartier: Class: LH 00 LH 00 CA CO 49.00 Pounds Swim° $152.85 $61.94 $837.30 Ticket Number
EPSTEIN Account Ending 0-14009 Centurion'', Card p. 4041 Notice of Important Changes to Your Cardmember Agreement We are making changes to your American Express Cardmember Agreement referenced in this notice. We encourage you to read this notice, share it with Additional Card Members on your account, and file it for fu
2 889-802-3080 WA 32.99 DIGITAL 04/04/19 DEUTSCHE LUFTHANSA AG Koeln 32,724.53 DEUTSCHE LUFTHANSA AG From: To: Cartier. Class: VILNIUS FRANKFURT INTERNAT MIAMI INTERNATIONA FRANKFURT INTERNAT VILNIUS Ticket Number: Passenger Name: LH 00 LH 00 LH 00 LH 00 Date of Departure: 04/07
E EPSTEIN Closing Date 06/09/19 p. 25'30 Account Ending 0-15006 Notice of Important Changes to Your Account Terms We are making changes to your American Express Cardmember Agreement referenced in this notice. We encourage you to read this notice. share it with Additional Card Members on your account. and file it for fu
Entities connected to both Frankfurt and American Express Cardmember

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSONVilnius
LOCATION
United States
LOCATIONMaria Farmer
PERSON
Prince Charles
PERSON
Washington State
LOCATION
Tokyo
LOCATION
United Airlines
ORGANIZATION
Air France
ORGANIZATION
Hawaii
LOCATION
Donald Trump
PERSON
Warsaw
LOCATIONLeon Black
PERSON
Julie K. Brown
PERSON
Minsk
LOCATION
Delta Air Lines
ORGANIZATION
Las Vegas
LOCATION
New York
LOCATION