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OPAY PAYMENT RECEIVED • THANK YOU JPMORGAN CHASE BANK, NA -545,36017 Credits Amount 12/24/12 JEFFREY E EPSTEIN AMERICAN EXPRESS TVLPHOEMX AZ AIR FRANCE From: N/A To: WA WA WA WA Ticket Number: 05771498784961 Passenger Name: EPSTEI WJEFFREY EDWA Document Type: SUPPORTED REFUND -54,136.30 C
NES MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $15.98 01/01/13 !TUNES MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $0.99 01/04/13 100 58 ST BARTHELEMY FR 590523787 390,00 European Union Euro $513.71 01/05/13 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: ST THOMAS CY
A01678965 JEFFREY E EPSTEIN Account Ending 0.13001 p. 16/60 Detail Continued Foreign Spend Amount 12/28/14 AMERICAN EXPRESS 1VLPHOENIX AZ AIR FRANCE Front To: MUNICH FRANZ JOSEP PARIS CHARLES DE G BOSTON LOGAN INTER PARIS CHARLES DE G MUNICH FRANZ JOSEP Ticket Number: 05775148116463 Passe
opean Unkm wE er $220.01 12/29/14 PHARMACIE DE GUSTIOAST BARTHELEMY 0590276182 GL 12490 European rEna O $155.11 12/30/14 POLO RALPH LAUREN ST BARTHELEMY GL 0590279006 157,00 European UIM Euro 5191.38 12/30/14 PHARMACIE DE GUSTAV1ST BARTHELEMY 0590276182 GL European 171,00 tenW Euro 5147.5
Carrier: Claw TY 00 YY 00 YY 00 Date of Departure: 02/23 02/20/17 Document Type: PASSENGER TICKET AMERICAN EXPRES PHOENIX AZ $293.50 AIR FRANCE From: To: Carrier: Class: BARCELONA PARIS CHARLES DE G N/A N/A N/A Ticket Number Passenger Name: AF U YY 00 YY 00 TY 00 Date of D
NY 550.00 212-628-1110 Description PRESCRIPBONS/SUNDR 02/24/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ 5984.16 TRADEWIND AVIATION From: To: ST BARTHELEMY SAN JUAN LUIS MUNO ST BARTHELEMY N/A N/A Ticket Number 49279500262182 Passenger Name OUVRE/KEVIN Document Type: PASSENGER TICKET Carrier. Cl
4/06/17 JEFFREY E EPSTEIN FREDERIC FEKKAI 4480.70 NEW YORK NY 2128910325 04/08/17 JEFFREY E EPSTEIN AMERICAN EXPRES 42.074.36 PHOENIX AZ AIR FRANCE From: To: Carrier: Class: N.Y.) F KENNEDY I PARIS CHARLES DE G N.Y.) F KENNEDY I N/A N/A Ticket Number. Passenger Name: AF K AF R YY
03/20 Document Type: PASSENGER TICKET 03/20/17 AMERICAN EXPRESS Ni. SVC PHOENIX AZ $1,025.10 TRADEWIND AVIATION From: To: Carrier: Class: ST BARTHELEMY ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST BARTHELEMY N/A Ticket Number 49279572275625 Passenger Name: OUVRE/KEVIN Document Type: PASSENGER TICKE
er. Date of Departure:05/26 Passenger Namra Document Type: SUPPORTED REFUND 05/31/17 JEFFPIT E EPSTEIN AMEFUCAN EXPRES 42.125.86 PHOENIX AZ AIR FRANCE From: To: Carrier: Class: N/A WA YY 00 WA TY 00 WA YY 00 N/A YY 00 Ticket Num ber Passenger Name Document Type: PASSENGER TICKET
Document Type: AGENCY PASSENGER TICKET 05/24/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $830.56 TRADEVVIND AVIATION From: To: Carrier: Class: ST BARTHELEMY SAN JUAN LUIS MUNO TJ M ST BARTHELEMY N/A YY 00 N/A YY 00 Ticket Number 49286245664762 Date of Departure: 05/26 Passenger Name: OUVRE/KE
GADA TP Ticket Number Date of Departure:06/10 Passenger Name: Document Type: PASSENGER TICKET 06/08/18 AMERICAN EXPRES PHOENIX AZ $1968.72 AIR FRANCE From: To: Carrier: Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G AF MOSCOW SHEREMETYEV AF Ticket Number: Date of Departure:06/22 Passenger
TEIN Account Ending 0-14009 p.12/39 Detail Continued Foreign Spend Amount 09/24/18 AMERICAN EXPRESS PIL SVC TRADEVVINO AVIATION From: To: ST BARTHELEMY SAN JUAN LUIS MUNO ST THOMAS CYRIL E ST BARTHELEMY PHOENIX Cartier Class: K Ti YY 00 M AZ 5831.31 Ticket Number: 49271848598571 Passeng
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