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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
5. (CE 104244) Are You Overpaying for Personal Checks? Tired of the inconvenience of ordering your personal checks through your bank? Since 1997, American Express Publishing has been offering personal and business checks and accessories to Cardmembers at prices up to 50% less than financial institutions. Other quality
FTA01678485 JEFFREY E EPSTEIN Account Ending 0-13001 p.13/13 Detail Continued Forego Spend Amount 05/30/13 AMERICAN EXPRESS TRAPHOENIX AZ AIR FRANCE From: To: N.Y.) F KENNEDY I PARIS CHARLES DE G N.Y. J F KENNEDY I N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET Ca
rican Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance i
Y_GM_02750118 EFTA_00237374 EFTA01678777 JEFFREY E EPSTEIN Account Ending 0-13001 p. 18/36 Detail Continued Foreign Spend Amount 08/06/14 AIR FRANCE PARIS CEDEX 20 FR AIR FRANCE From: To: MILAN LINATE APT PARIS CHARLES DE G MILAN LINATE APT N/A N/A Ticket Number: 05723552993174 Passeng
rican Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance i
LPHARMA GA $30.00 07/07/15 FRAGONARD OPERA PARIS PA 0493364465 345/00 European union Euro $38228 07/08/15 AMERICAN EXPRESS DAPHOENIX AZ AIR FRANCE From: To: PARIS CHARLES DE G ROME LEONARDO DA V N/A N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier. Class:
rican Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance i
Y E EPSTEIN Closing Date 10/10/16 P 9 52 Account Ending 0-14009 Detail Continued Foreign Spend Amount 09/29/16 AMERICAN EXPRES PHOENIX AZ AIR FRANCE NOT: To: BOLOGNA PARIS CHARLES DE G N/A N/A N/A Carder: Class: AF YY 00 YY 00 YY 00 $740.40 Ticket Numbec Passenger Name Document
rican Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance Com
: Carrier: Claw AA AA YY 00 YY 00 Date of Departure:07/16 Document Type: PASSENGER TICKET 07/10/17 AMERICAN EXPRES PHOENIX AZ $761.60 AIR FRANCE From: To: Carrier: Class: PARIS CHARLES DE G RIGA N/A N/A N/A Ticket Number Passenger Name: AF Z YY 00 YY 00 YY 00 Date of Depart
rican Express name, including financial companies such as American Express Travel Related Services Company, Inc. and nonfinancial companies such as American Express Publishing. Affiliates may also include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance Com
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