7
Shared Docs
7
Same-Page
10 / 7
Mentions
ements 1.800.327.2177 Correspondence Customer Service P.O. Box 297804 Ft. Lauderdale, FL 33329-7804 Express Cash Operations P.O. Box 297815 R. Lauderdale, FL 33329.7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 • To change your address online, visit www.americanexpress.com/updatecontactinfo
,749.03 526.80 To: FORT LAUDERDALE FL DL Carrier: Class: TA 03/02/06 ORBITZ LLC MANKATO MN SPIRIT AIRUNES From: . To: Cartier: Class: FORT LAUDERDALE FL ST THOMAS VIRGIN I NK TA Teckei Number: Passenger Name: Document Type: T 03/02/06 ORBITZ.COM CHICAGO IL 5.99 ORErTM91K4XB 03/02/06 ORB
UPPLIES 51.70 Total of New Activity for New Charges Payments/Credits 51.70 0.00 New Activity for G MAXWELL Cat XXX< :O-Cf/B 43)2* 02/27/06! AIR FRANCE MANKATO MN TKT:t 0571298645547 VOIDED ‘Ttc;T. °REITZ LLC MANKATO MN AMERICAN AIRLINES From: MIAMI FL Ticket Number: Passenger Name: Docume
E EPSTEIN Closing Date 01/11/19 P 5/13 Account Ending 2-61005 Detail Continued Amount 12/16/18 BANYAN PILOT SHOP 210000101272009 9544916355 FT LAUDERDALE FL $100.52 12/16/16 FORT LAUDERDALE AIRPORT 214779933315 RESTAURANT FORT LAUDERDA FL $20.07 12/16/18 CHEVRON 0378283/CHEVRON CONVENIENCE
nt 12/16/18 BANYAN PILOT SHOP 210000101272009 9544916355 FT LAUDERDALE FL $100.52 12/16/16 FORT LAUDERDALE AIRPORT 214779933315 RESTAURANT FORT LAUDERDA FL $20.07 12/16/18 CHEVRON 0378283/CHEVRON CONVENIENCE FORT LAUDERDALE FL $14.39 12/17/18 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES Fran
33528 European Ira : 03/23/19 AC HOTEL PARIS LE BOURGET AIRPORT DUGNY FR 103.00 $119.66 LODGING MERCHANDISE European Union Euro 03/24/19 AIR FRANCE NEW YORK $347.59 AIR FRANCE From: To: Carrier. Class: PARIS CHARLES DE G MIAMI INTERNAT1ONA Tkket Number. 05714302090420 Passenger Name: V
REY E EPSTEIN JEFFREY E EPSTEIN JEFFREY E EPSTEIN FREDERIC FEKKAI NEW YORK NY 2128910325 ROYAL RESERVATIONS ROYALCLUBVAC FORT LAUDERDALE FL FT LAUDERDALE AMERICAN EXPRESS TVL SVC -$15.68 -$5,449.19 -$196.20 PHOENIX AZ DELTA AIR LINES From: To: Carden Class: PALM BEACH INTERNA NEW YORK LA G
.COM 877-SEPHORA CA $48.94 COSMETICS 03/06/18 WWW.ITUNES.COWBILL CUPERTINO CA 330.15 DIRECT MKTG INTERNET 03/06/18 DUFRY STORE - TOTG 53 FORT LAUDERDA FL 32000 305-591.1763 Continued on reverse AMEX008901 SDNY_GM_02752200 EFTA_00239456 EFTA01680859 JEFFREY E EPSTEIN Account Ending 0-14009
STOM CUPERTINO CA 511,89824 R5822204517048 10021- COM•PUTER/SOFTWARE 2204517048 6712930369 12/29/17 AMERICAN EXPRES PHOENIX AZ $3,077.10 AIR FRANCE From: To: Carrier: Class: MIAMI INTERNATIONA PARIS CHARLES DE G N/A N/A N/A Ticket Number: Passenger Name Document Type: KIT AF YY 00
POTTERY BARN 000073(415) 616-8538 CATALOG/RETAIL MERCHANT 664.36 03/24/04 ORBITZ LW MANKATO MN AMERICAN AIRUNES From: To: LOS ANGELES CA FORT LAUDERDALE FL LOS ANGELES CA Ticket Number: 00115749356612 Passenger Name: Document Type: PA R TICKET Carrier: Class: AA VA AA LA Date cf Departure: 03
07.22 02/09/04 OAKWORKS INC. SHREWSBURY PA DIRECT MARKETER 584.00 02/09/04 SHOPPERS TRAVEL NEW YORK NY TOURS/TICKETS 11,167.00 02/10/04 AIR FRANCE ITALY From: To: MILAN LINATE PARIS C DE GAULLE Not Available Not Available MILAN MALPENSA Ticket Number: 05741366844780 Passenger Name: Ca
RIVIERA VALER000000RIVIERA BEACH FL 5618421936 $13.94 09/12/13 HERTZ CAR RENTAL WEST PALM BCH FL Location Rental: WEST PALM BCH FL Return: FT LAUDERDALE FL Agreement Number Renter Name: VISOSKI /LARRY Date 13/04/12 13/04/12 $45.91 04/12/13 BANYAN AIR SERVICE FT LAUDERDALE Fl. 9544913170 Descri
THORID03509PALM FL 803-6668143 511868 05/17/13 INSURED AIRCRAFTTIT4054814663 N I CHANGE 73179 $80.00 gym/ 3 THE TRAVEL GALLERY TEQUESTA FL AIR FRANCE 52.070.30 From: To: Carder. MIAMI INTERNATIONA PARIS CHARLES DEG AF H GENEVA AF PARIS CHARLES DEG AF N.Y.1 F KENNEDY I AF Ticket Numbe
14:15 1445 02/14/13 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: FT LAUDEFIDALE/I4OLL NEW YORK LA GUARD! DL FT LAUDERDALE/HOLL DL WA YY 00 WA YY 00 Ticket Number 00672063669653 Date of Departure: 02/19 Passenger Name: HODGES/STEPHANIE MIC Document Type: PASSEN
PSTEIN Closing Date 10/10/12 p. 13125 Account Ending 0-13001 Detail Continued Foreign Spend Amount 09/29/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: To: Carrier Class: N.Y. J F KENNEDY I PARIS CHARLES DE G AF N.Y.) F KENNEDY I AF WA Yr 00 WA YY 00 Ticket Number. 0577136501355
MBRIDGE - BED 05/09/18 AMERICAN EXPRESS 1VL SVC JETBLUE BEVERLY PHOENIX From: To: Carrier Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 86 Y FT LAUDERDALE/HOLL B6 r Ticket Number: Date of Departure: 05/10 Passenger Name Document Type: PASSENGER TICKET MA AZ 5230.00 $648.87 05/09/18 AMERICAN
t -$415-20 03/19/18 JEFFREY E EPSTEIN W BARCELONA BARCELONA ES LODGING -$1,246.95 03/29/18 JEFFREY E EPSTEIN AMERICAN EXPRES PHOENIX AZ AIR FRANCE From: To: MOSCOW SHEREMETYEV PARIS CHARLES DEG MOSCOW SHEREMETYEV Ticket Number. Carrier: AF AF Date of Departure:04/03 -1487.72 Class:
Entities connected to both Fort Lauderdale and Air France

Prince Charles
PERSON
Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
American Express
ORGANIZATION
Lesley Groff
PERSONNatalia Molotkova
PERSON
George W. Bush
PERSON
Phoenix
LOCATION
Washington State
LOCATION
Las Vegas
LOCATION
United States
LOCATIONAirbus Industrie
ORGANIZATION
Delta Air Lines
ORGANIZATION
Honolulu
LOCATION
Bella Klein
PERSON
Airbus
ORGANIZATIONW. Behrend Dr
LOCATION
Milan
LOCATIONLarkspur
LOCATION
Michael Jackson
PERSON