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mpanies except as required or permitted • otice provided pursuant d like more Capital One. , Salt Lake City, contact Bureau o Consumer Protecti Las Vegas, NV 89101; Phone number: Telephone Communications: All telephone or recorded. your information with companies outside of Capital One, except for o
Mktp $49.96 US*M07G87PCOAmzn.convbillWA Dec 4 JETBLUE $30.00 TIO: 27926045189431 PSGR: MS ORIG: XAA, DEST: XAA CARRIER: 86 SVC: Y Dec 10 JETBLUE $34.00 'Mg: 27926046614476 PSGR: MS ORIG: XAA, DEST: XAA CARRIER: 86 SVC: Y Total $179.57 Total Transactions for This Period $179.57 Fees
Preprad For Account x>c&N-XXXXX2-61005 JEFFREY E EPSTEIN Page 10 of 14 New Activity Continued Fano, Spereav Amount 3 07/02/04 ROY'S $15202 LAS VEGAS NV RESTAURANT FOOD AND BEV FOOD/BEV 103.74 TIP 20.00 123.74 07/03104 ON DEMAND SEDAN & ULAS VEGAS NV TRANSPORTATION 84.00 07/03/04 ON D
H FL SALES/SERVICE/REPAIR CAR & TRUCK DFAI FRS(NEW & USED)-SALES,SV 12.72 02/11/04 OAKBROOK CA.EANERS NORTH FL DRY CLEANERS 94.24 02/12/04 JETBLUE SALT LAKE ' UT From: To: WEST PALM BEACH FL J F KENNEDY AP NY Ticket Number: 1 101002 Passenger Name: Document Type: ET Cartier: Class:
ber. Passenger Name: Document Type: To: OAKLAND CA T AVAILABLE ET 11/13/06 CAPE AIR RESERVATIHYANNIS MA 8003520714 11/13/06 SWIM2000.COM LAS VEGAS NV SPORTING GOODS/APPAREL ROC No. 0000000000 11/14/06 BIG FITNESS PAWTUCKET RI FITNESS EQUIPMENT 11/14/06 ARONSONS FLOOR COVERNEW YORK NY
T AIRLINE CHARGE From: OAKLAND CA Ticket Number: Passenger Name Document Type: PASSENGER TICKET To: J F KENNEDY NP NY T AVAILABLE 11/12/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: J F KENNEDY AR NY SAN JUAN PUERTO RI T AVAILABLE Ticket Number: Passenger Nam Document Type: PASSENGE
NY 6.00 taxi 05/29/2012 OpenSkies Paray-Vieille-Post -2,398.81 05/29/2012 OpenSkies Paray-Vieille-Post -3,544.09 05/28/2012 TICKETS & TOURS LAS VEGAS 572.00 05/27/2012 NV FLIGHTLINEZ BOOTLEG 702-2936885 636.00 Fraud 05/27/2012 NV WYNN BOX OFFICE 702-770-2270 33.00 Fraud 05/27/2012 NV
99.70 Sue paris to ny 05/26/2012 AZ JETBLUE AIRWAYS 9010JETBLUE NY 684.80 JE paris to NY fraud E FTA_R 1_02068524 EFTA02700865 05/26/2012 JETBLUE AIRWAYS 9010JETBLUE 684.80 NY fraud 05/25/2012 OpenSkies Paray-Vieille-Post 25.00 05/25/2012 OpenSkies Paray-Vieille-Post 25.71 05/25/2012
SHOW TICKETS 360060 WYNN BOX OFFICE 702-770-2270 NV SHOW TICKETS $33.00 FUGHTUNEZ BOOTLEG 702-2936885 NV 7022936885 5636.00 TICKETS &TOURS LAS VEGAS NV 702-617-5513 $572.00 NYC TAXI MED 7/99 09LONG ISLAND C NY a 718-9372080 05/29/12 NYC TAXI MED 91(57 09FLUSHING NY 718-9938100 36.00 C
AXI:41482 15:53 15:57 $638 06/02/12 BOULEVARD TAXI LEASILONG ISLAND CRY NY 718-932-3312 Description TAXI:6F38 15:20 15:26 $8.78 06/03/12 JETBLUE AlFMAYS 9010JETBLUE NY JET8LUE AIRWAYS $259.80 From: To: Carder: Class: N.Y.1 F KENNEDY I PALM BEACH INTERNA B6 N/A YY 00 N/A YY 00
nsumer Affairs Division of the Department of Business and Industry at the following locations: SOUTHERN NEVADA: 1850 East Sahara Avenue. Suite 101, Las Vegas, Nevada 89104. Phone: 702.486.7355, Fax: 702.486.7371. e-mail: [email protected] NORTHERN NEVADA: 4600 Kietzke Lane, Building B, Suite 113. Reno
C. APPLY TO THIS ITINERARY AND MAY BE ACCESSED BY VISITING WWWAEAIRWEB COWMYTRAVELARRANGEMENTS/AIRLINEBAGGAGEPOLICIES.JSP THE BAGGAGE FEES/RULES OF JETBLUE AIRWAYStJETBLUE AIRWAYS CORP. APPLY TO THIS ITINERARY AND MAY BE ACCESSED BY VISITING WWW.AEAIRWEB COWMYTFtAVELARRANGEMENTS/AIRLINEBAGGAGEPOLICIES J
7W5 I DENTAL GROUP $2095.00 NEW YORK NY 10/20/15 7W51 DENTAL GROUP $220.00 NEW YORK NY 10/20/15 COLOSSEUM CP TKTS OOLAS VEGAS NV $765.00 LAS VEGAS NV 866-227-5938 Description ADMISSION/TICKETS Continued on next page AMEX037506 SDNY_GM_02750805 EFTA_00238061 EFTA01679464 Centurion' Car
ESS JEFFREY E EPSTEIN Closing Date 12/10/15 Account Ending 0-13001 ( Detail Continued Foreign Spend Amount 12/08/15 JETBLUE AIRWAYS 9010001 JETBLUE NY JETBLUE AIRWAYS From: To: Cartier. Class: N/A N/A YY 00 N/A YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure: 12/08 P
EW YORK NY $11.19 NONE 10065 PHARMACIES 11/03/18 LEXINGTON LUGGAGE NEW YORK NY $825 LUGGAGE/ LEATHER GOODS 11/03/18 WYNN LAS VEGAS HOTEL LAS VEGAS NV $3296.93 Arrival Date Departure Date 11/03/18 11/06/18 00000000 LODGING 11/03/18 WYNN LAS VEGAS HOTEL LAS VEGAS NV $2,028.13 Arrival
Departure: 11/24 11/14/18 AMAZON.COWM87U19RI1 AMZN.COAVB1LL WA 82.048.96 MERCHANDISE 11/15/18 AMERICAN EXPRESS TM. SVC PHOENIX AZ $329.20 JETBLUE Front To: Carrier. Class: NEW YORK LA GUARD! PALM BEACH INTERNA Ticket Number Passenger Name Document Type: SENGER TICKET 86 8 Date of De
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