11
Shared Docs
11
Same-Page
11 / 12
Mentions
rance flies to more than 1889 destinations in over 80 countries, with extensive European coverage. Take a trip to Paris, Athens, Amsterdam, Geneva, Zurich or Istanbul via Air France KLM. Tana and cad; to ol the Matrbarahlp Ravaida• program apply. Foe mom Idanaacet slat marbothhronrch corn. Dom .Stela
10.00 59.88 02/19/07 BARNEYS NEW YORK NEW YORK NY SALES Nemo !oil en the pArkyoaon below. &Itch and teiurn wits 'our payrrwt Payment Coupon NEW YORK NY 10021-6217 1.1.11111.111 ..... Mail Payment to: Payment Due Date: 04/03/07 Total New Balance $ Z021.44 Minimum Amount Due $925.58 I • Amou
r Service P.O. Box 7825 C.S Ft. Lauderdale, FL 33329-7825 Express Cash P.O. Box 297815 Ft. Lauderdale, FL 33329-7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 • To change your address online, visit www.americanexpress.comfupdatecontactinfo • For Name or Company Name changes, please call the Cu
: Passenger Name: Document Type: 785.86 02/26/06 ORSITZ !LC MANKATO MN SWISS INTERNATIONAL AIRLI From: To: Carrier: Crass: WARSAW POLAND ZURICH SWITZERLAND LX HL Ticket Number: ili ii. MIAMI FL Passenger Name: Document Type: P t: 560.91 Continued on reverse EFTA01703345 Pawned 1o
ps vi MIAMI FL AA ID Ticket Number: Passenger Name: Document Type: CKET 12/21/05 ORBITZ.COM CHICAGO IL 6.99 ORW530L636W 12)21/05 PRADA NEW YORK NY 601.48 GENERAL MOSE 12t21/05 MITCHEL LONDON FOODSNEW YORK NY 72.28 MISC FOOD STORE 12/21/05 DIRECT RESPONSE SPEC310-8282505 CA 24.98 DIRE
:04/01 03/31/17 AIR CANADA AIRCANADA.COM WINNIPEG CA 2900 321.82 AIR CANADA From: To: Carrier. Class: CanadianDelars MIAMI INTERNATIONA ZURICH PARIS CHARLES DE G WA WA Ticket Number: Passenger Name: VISOSKULAWRENCEPAUL MR Document Type: PASSENGER TICKET LX LX I YY 00 YY 00 Date
O + See Page 2 for additional information. Pay by Computer ra Pay by Phone americanexpressronVpbc 1-800-472-9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101
RICAN EXPRESS TVL SVC UNITED AIRLINES PHOENIX AZ $835.65 From: To: Carrier. Class: MOSCOW DOMODEDOVO MUNICH FRANZ JOSEP MIAMI INTERNATIONA ZURICH MOSCOW DOMODEDOVO Ticket Number. Passenger Name: LH UA UA LX Date of Departure:02/05 Document Type: PASSENGER TICKET 02/01/17 AMERICAN EXP
See page 2 for additional Information. Pay by Computer gPj Pay by Phone americanexpresscom/pbc gal 1-800-472-9297 JEFFREY E EPSTEIN 9E 71STST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101
count Ending 0-14009 Detail Continued Foreign Spend Amount 11/20/17 SWISS Intl Air Lines SWISS Intl Air Lines From: To: MIAMI INTERNATIONA ZURICH MOSCOW DOMODEDOVO N/A N/A PHOENIX Carrier Class: LX T LX T YY 00 YY 00 AZ $153.00 Ticket Number. Passenger Name: Date of Departure
urn with your payment4. is Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.conVpbc JEFFREY E EPSTEIN 9E 71STST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. Membership Rewards" Points Available and Pendin
UCTIVE HOLDINGS S AAC /BNF/FFC PRODUCTIVE HOLDINGS S BNY COST ERN - MC L1A 0 Y88 0 W CITIBANK, N.A. NEW YORK NY CITIBANK (SWITZERLAND) AG, ZURICH) SILICON VALLEY BMW( REF CAPITAL CONTRIBUTION ADDRESS BEATRIZ H CABAL STREET PROCONSA II BUILDING 8TH FLOOR PANAMA CITY 6% 60 COLUMBUS CIRCLE
BANK TRUST CO. AMERIC NEW YORK NY L1A 0 W 021000018 THE BANK OF NEW YORK MELLON NEW YORK NY L1A I W /CP0008 CITIBANK N.A. 399 PARK AVENUE NEW YORK NY 10022 042005420981 THOMAS J SHERWOOD KE KLIMENTC2 9 PRAGUE 6X REF: RMS CODE SOFL 6X 211381754 6X 6X INCOME DISTRIBUTION ACH INCOME DISTRI
AG LONDON BRANCH WINCHESTER HOUSE LONDON EC2N 4DA, ENGLAND N40032268 LIA 0 W 021000089 CITIBANK, N.A. NEW YORK NY CITIBANK (SWITZERLAND) AO, ZURICH) N40028894 Y88 0 W 121140399 SILICON VALLEY BANK WALL STREET NEW YORK NY 10005 VOID /REC/PERSHING, LLC /811F/FTC PRODUCTIVE HOLDINGS S AAC
IBANK CALIFORNIA FFC: THOMAS J SHERWOOD HAIM 1000000.00 CITIBANK N.A. OLD MASTER CIF FOR SHERWOOD JT TEN DBSI ACCT 399 PARK AVENUE SETTLEMENT NEW YORK NY 10022 VOID BIT OUST RRN - 0/B CITIBANK NY 042005420981 /ACC/ +B CITIBANK N FTC: THOMAS J SHERWOOD NANA THOMAS J SHERWOOD A RETAIL WIRE SHERWO
: Document Type: 02/24/05 THE TRAVEL GALLERY JUPITER FL ALITALIA LINES AERES ITAL From: To: MIAMI FL MILAN-MALPENSA ITL ROME-DA VINCI ITAL ZURICH SWITZERLAND MIAMI FL 25.00 25.00 Carrier: Class: DL VS Date of Departure: 02/24 307.70 Ticket Number: Passenger Name: Document Type: ET
P.O. Box 297804 Ft. Lauderdale, FL 33329-7804 Express Cash Operations P.O. Box 297815 Ft. Lauderdale, FL 33329-7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 Providing your email address to American Express will enable you j to receivespecial offers, suited to your needs. EFTA01703634
Y 314.45 9175934276 08/16/18 SWISS Intl Air Lines NEW YORK NY $1,16056 SWISS Intl Air Lines From: To: Carrier: Class: N.Y.1 F KENNEDY I ZURICH N.Y.1 F KENNEDY I Ticket Number: 72423115523480 Passenger Name: LOKING/LEO MR Document Type: PASSENGER TICKET LX LX Date of Departure:09/29 0
See Page 2 for additional information. Pay by Computer gPj Pay by Phone amencanexpress.com/pbc gal 1-800.472.9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 rl Check here if your addressor I—I phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK N
Document Type: PASSENGER TICKET 09/19/13 SWISS Intl Air LinesPHOENIX AZ SWISS Intl Air Lines From: To: Carrier: Class: N.Y. NEWARK INTL A ZURICH LX 5 N.Y.., F KENNEDY I LX WA YY 00 WA YY 00 Ticket Number Date of Departure: 09/28 Passenger Name: Document Type: PASSENGER TICKET 09
by your next Closing Date. Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.com/pbc JEFFREY E EPSTEIN 9E 71STST NEW YORK NY 10021-4102 El Check here if your address or phone number has changed. Note changes on reverse side. p. 1/14 Account Ending 0-13001 Membership R
Entities connected to both Zurich and NEW YORK NY

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
FedEx
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
George Mitchell
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
David Mitchell
PERSON
Eric Trump
PERSON
Ralph Lauren
PERSON
Memphis
LOCATIONJennie Saunders
PERSONMaria Farmer
PERSON
Martha Stewart
PERSONLeon Black
PERSON
George W. Bush
PERSON
Pittsburgh
LOCATION