EFTA01731336.pdf

Centurion® Card p. 1/27 JEFFREY E EPSTEIN Closing Date 09/09/18 Account Ending 0-14009 Membership Rewards" Points New Balance $96,512.51 1 Available and Pending as of 07/31/18 11,236,148 For up to date point balance and full program Payment Due Date 10/04/18 $ details, visit membershiprewards.com * Late Payment Warning: If we do not receive your payment by the Payment Account Summary Due Date of 10/04/18, you may have to pay a late fee of up to $38.00. Previous Balance $99,125.70 Payments/Credits -$107,994.20 New Charges +$102,881.01 Fees +$2,500.00 New Balance $96,512.51 Q See page 2 for important information about your account. Days in Billing Period: 30 0 Department New York Residents: New York Residents may contact the New York State of Financial Services by telephone or visit its website for free Customer Care information on comparative credit card rates, fees, and grace periods. New York Pay by Computer Department of Financial Services: 1.800-342-3736 or www.dfs.ny.gov. americanexpress.com/pbc 11 ® Your Centurion* Membership includes an annual subscription to Customer Care Pay by Phone 1.877.877-0987 1.800.472.9297 Departures magazine (a value of $10). If you do not wish to receive the magazine, please call us at the number on the back of your Card. No [41 See page 2 for additional information. credits are offered to Members who elect not to receive the magazine. g Learn how to take advantage of your Pay Over Time feature on page 27 You Spoke. We Listened. 9 99 Over 1.5 million more places in the U.S. started 9 .. accepting American Express' Cards in 2017. 9 , Visit ShopSmallNow.com 9 9 9 .t Please fold on the perforation below, detach and return with your payment 4.• is Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.com/pbc g Pay by Phone 1-800-472.9297 Account Ending 0-14009 Enter 15 digit account a on all payments. Make check payable to American Express. JEFFREY E EPSTEIN Payment Due Date 9E 71ST ST 10/04/18 NEW YORK NY 10021-4102 Amount Due $96,512.51 Check here if your addressor AMERICAN EXPRESS phone number has changed. P.O. BOX 1270 Note changes on reverse side. NEWARK NJ 07101-1270 0000349991868454851 009651251009651251 06 ri EFTA_R1_00001136 EFTA01731336  JEFFREY E EPSTEIN Account Ending 0-14009 p. 2/27 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local time at that address to be credited as of the day it is received. Payments we receive after 5 p.m. will not be credited to your Account until the next day. Payments must also: (1) include the remittance coupon from your statement; (2) be made with a single check drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system; and (3) include your Account number. If your payment does not meet all of the above requirements, crediting may be delayed and you may Incur late payment fees and additional interest charges. Electronic payments must be made through an electronic payment method payable in US dollars and clearable through the US banking system. If we accept payment in a foreign currency, we will convert it into US dollars at a conversion rate that is acceptable to us, unless a particular rate is required by law. Please do not send post-dated checks as they will be deposited upon receipt. Any restrictive language on a payment we accept will have no effect on us without our express prior written approval. We will re-present to your financial institution any payment that is returned unpaid. Permission for Eiectronk Withdrawal: (1) When you send a check for payment, you give us permission to electronically withdraw your payment from your deposit or other asset account. We will process checks electronically by transmitting the amount of the check, routing number, account number and check serial number to your financial institution, unless the check is not processable electronically or a less costly process is available. When we process your check electronically, your payment may be withdrawn from your deposit or other asset account as soon as the same day we receive your check, and you will not receive that cancelled check with your financial account statement. If we cannot collect the funds electronically we may issue a draft against your deposit or other asset account for the amount of the check (2) By using Pay By Computer, Pay By Phone or any other electronic payment service of ours, you give us permission to electronically withdraw funds from the deposit or other asset account you specify in the amount you request. Payments using such services of ours received after 8:00 p.m. MST may not be credited until the next day. How We Calculate Your Balance: We use the Average Daily Balance (A08) method (including new transactions) to cakulate the balance on which we charge interest for Pay Over Time balances on your Account. Call the Customer Care number listed below for more information about this balance computation method and how resulting interest charges are determined. Themethod we use to figure the ADO ondinterest results in doily compounding ofinterest. Paying Interest If you have a Pay Over Time balance, your due date is at least 25 days after the close of each billing period. We will begin charging interest on transactions added to a Pay Over Time balance as of the date they are added. However, we will not charge interest on charges added to a Pay Over Time balance automatically (for example. Pay Over Time Trove)andPoy Over TimeDirect) if you pay the Account Total New Balance by the due date each month. Foreign Currency Charges: If you make a Charge in a foreign currency, we will convert it into US dollars on the date we or our agents process it. We will choose a conversion rate that is acceptable to us for that date, unless a particular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the date of your charge. Charges converted by establishments will be billed at the rates such establishments use. Credit Balance: A credit balance (designated CR) shown on this statement represents money owed to you. If within the six-month period following the date of the first statement indicating the credit balance you do not request a refund or charge enough to use up the credit balance, we will send you a check for the credit balance within 30 days if the amount is 51.00 or more. To request a refund, contact us at the address or phone number as noted below for Customer Care & Billing Inquiries. Credit Reporting: We may report information about your Account to credit bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. Customer Care & Billing Inquiries 1-877-877-0987 Heating Impaired International Collect 1.954503.8905 17Y: 1-800-221-9950 Website: americanexpress.com Large Print & Braille Statements 1-877-877-0987 FAX: 1.800-695.9090 Express Cash 1-800-CASH-NOW In NY:1.800.522.1897 Customer Care & Billing Inquiries Payments P.O. BOX 981535 P.O. BOX 1270 EL PASO, TX NEWARK NJ 07101- 79998-1535 1270 Change of Address WU:erect on front, do not use. • To change your address online, visit www.americanexpress.com/updatecontactinfo Pay Your Bill with AutoPay • For Name. Company Name, and Foreign address or Phone changes, please call Customer Care. • Avoid late fees • Please print clearly in blue or black Ink only in the boxes provIded. • Save time Deduct your payment from your bank Street Address account automatically each month Visit amerkanexpress.corn/autopay City, State today to enroll. Zip Code Area Code and Home Phone Area Code and Work Phone For information on how we protect your privacy and to set your communication Email and privacy chorces, please visit vesinvamerIcanexpress.com/prIvacy. EFTA_R1_00001137 EFTA01731337  Centurion• Card p. 3/27 JEFFREY E EPSTEIN Closing Date 09/09/18 Account Ending 0-14009 Payments and Credits Summary Total Payments -$99,125.70 Credits JEFFREY E EPSTEIN 0-14009 -$6,070.34 13019 454A4 17069 -$471.10 KARYNA SHULIAK 0-12086 -$2,137.10 13100 -$135.52 Total Payments and Credits 4107,994.20 Detail Indicates posting date Payments Amount 08/14/18• JEFFREYE EPSTEIN ONUNEPAYMENT.THANKYOU -$99,125.70 Credits Amount 08/11/18 JEFFREYE EPSTEIN UFE HOTEL 265629 428445 NEW YORK NY Arrival Date Departure Date 08/07/18 08/11/18 00000000 LODGING 08/15/18' JEFFREY E EPSTEIN AMEX TRAVEL PURCHASE WITH MR POINTS CREDIT -$567.86 08/15/18' JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement 463.62 TRANSACTION PROCESSED BY AMERICAN EXPRESS 08/15/18' JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement -$63.50 TRANSACTION PROCESSED BY AMERICAN EXPRESS 08/18/18' JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement -$1929 TRANSACTION PROCESSED BY AMERICAN EXPRESS 08/23/18 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$22136 PHOENIX AZ AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA Ticket Number 00171753870400 Date of Departure: 08/24 Passenger Name: POLEON/SIERFtA Document Type: SUPPORTED REFUND 08/23/18 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$584.25 PHOENIX AZ DELTA AIR LINES From: To: Carrier: Class: MIAMI INTERNATIONA ATLANTA HARTSFIELD DL 8 JACKSON THOMPSON F DL B Ticket Number 00671753871412 Date of Departure: 08/25 Passenger Name: RODRIQUEZ/ANN M Document Type: SUPPORTED REFUND 08/23/18 JEFFREYE EPSTEIN AMERICAN EXPRESS TVL SVC -$584.25 PHOENIX AZ DELTA AIR UNES From: To: Carrier: Class: MIAMI INTERNATIONA ATLANTA HARTSFIELD DL B JACKSON THOMPSON F DL 0 Ticket Number 00671753871423 Date of Departure: 08/25 Passenger Name: POLEON/SIERRA T Document REFUND Continued on reverse EFTA_R1_00001138 EFTA01731338  JEFFREY E EPSTEIN Account Ending 0-14009 p 4,27 ( Detail Continued *indicates posting dale Amount 08/31/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN F XPRFS S1,724 60 UNITED STATES OF AMER AEROFLOT Ticket Number: 5557174074074 Passenger Name: S Document Type: AGENCY PASSENGER TICKET 09/01/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES -$487.50 UNITED STATES OF AMER AEROFLOT From: To: Carrier: Class: NOVOSIBIRSK MOSCOW SHEREMETYEV SU PARIS CHARLES DE G SU MOSCOW SHEREMETYEV SU NOVOSIBIRSK SU Ticket Number 5557177909923 Date of Departure:09/12 Passenger Name: BURA1UDARIA Document Type: AGENCY PASSENGER TICKET 09/02/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES 4823.38 UNITED STATES OF AMER AEROFLOT From: To: Carrier. Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G SU MOSCOW SHEREMETYEV SU Ticket Number: 5 Date of Departure:09/14 Passenger Document Type: AGENCY PASSENGER TICKET 09/04/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES -$646.08 UNITED STATES OF AMER AEROFLOT From: To: Carrier. Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G StJ MOSCOW SHEREMETYEV SU Ticket Number: 5557178275412 Date of Departure:09/10 Passenger Name: IIIIIIISPOPIPME Document Type: AGENCY PASSENGER TICKET 08/14/18 EQUINOX *105105 -$54.44 NEW YORK NY 866332.6549 09/06/18 ULINE SHIP SUPPLIES 4471.10 800-295-5510 WI INDUSTRIAL SUPPLY 08/14/18 KARYNA SHULIAK PAYPAL •24 SEVRES -$972.00 0642460806 FR 0642460806 08/14/18 KARYNA SHULIAK PAYPAL•2CHECKOUTCOTSL -5245.00 8772940273 011 402-935-7733 08/27/18 KARYNA SHULIAK PAYPAL •YOOX CORP -$24829 8007956087 NY 402-935-7733 09/03/18 KARYNA SHULIAK USER 4800 HELP.UBER.COM CA 8005928996 09/04/18 KARYNA SHULIAK Bergdorf Goodman -$598.81 New York DEPARTMENT STORE 09/06/18 KARYNA SHULIAK PAYPAL *NIKE COM -S65.00 8008066453 OR 402-935-7733 Continued on next page EFTA_R1_00001139 EFTA01731339  Centurion. Card p 527 JEFFREY E EPSTEIN Closing Date 09/09/18 Account Ending 0-14009 ( Detail Continued *indicates posting date Amount 08/24/18 Amazon Prime 4119.20 Amazon.com WA SUBSCRIPTIONS 08/24/18 Amazon Prime $16.32 Amazon.com WA SUBSCRIPTIONS New Charges Summary Total JEFFREY E EPSTEIN 0-14009 $81,980.17 0,13019 $4,951.75 VALDSON V COTRIN 0-11047 $1,896.17 0-17069 $2,015.90 KARYNA SHUUAK 0-12086 $6,817.71 0-11096 $74.21 II 13100 $382.53 128 $2,595.71 38 $2.166.86 ota ew a rges $102,881.01 Detail si JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 08/07/18 AMERICAN EXPRESS TA SVC PHOENIX AZ $185.00 AMERICAN AIRLINES From: To: Carrier: Class: N.Y.1F KENNEDY I PARIS CHARLES DE G AA I-1 Ticket Number: Date of Departure: 08/11 Passenger Name: KRIAUGUNAFFEOGRE-TA Document Type: PASSENGER TICKET 08/10/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $10.00 AEROFLOT From: To: Carrier: Class: MOSCOW SHEREMETYEV N.Y.J F KENNEDY I SU Ticket Number: VallIIPRIONIM Date of Departure:09/22 Passenger NamoMicsiattatedtROM Document Type: AGENCY PASSENGER TICKET 08/10/18 AMAZON.COM AMZN.00hVBILL WA $3922 MERCHANDISE 08/10/18 AMZN MKTP US AMZN.COM/BILL WA $19.93 BOOK STORES 08/11/18 AMZN MKTP US AMZN.COM/BILL WA $56.98 BOOK STORES 08/13/18 AMERICAN AIRLINES 45107392 800-433-7300 TX $63.62 AMERICAN AIRLINES Ticket Number: 00106303961SS Date of Departure: 08/13 Passenger Name: HADDAD/GUILLERMO EZE Document Type: ADDMONAL COLLECTION Continued on reverse EFTA_R1_00001140 EFTA01731340  JEFFREY E EPSTEIN Account Ending 0-14009 p. 6/27 ( Detail Continued ) Foreign Spend Amount 08/13/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $438.76 AMERICAN AIRLINES From: To: Carrier: Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA MIAMI INTERNAT1ONA AA Ticket Number. 00171721269252 Date of Departure:08/15 Passenger Name: HADDAD/GUILLERMO EZE Document Type: PASSENGER TICKET 08/13/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $43876 AMERICAN AIRLINES From: To: Carrier: Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA G MIAMI INTERNATIONA AA M Ticket Number. 00171721269263 Date of Departure:08/15 Passenger Name: LORENZO SANGUINETTV Document Type: PASSENGER TICKET 08/13/18 AMERICAN AIRLINES 45107392 800-433-7300 TX $63.50 AMERICAN AIRLINES Ticket Number: 0010630396156 Date of Departure:08/13 Passenger Name: LORENZO SANGUINETTV Document T ADOMONAL COLLECTION 08/13/18 CAROSA UNION CITY NJ $216.00 TAXICAB& UMOUSINE 08/13/18 CAROSA UNION CITY N1 $216.00 TAXICAB& UMOUSINE 08/13/18 CAROSA UNION CITY NJ $216.00 TAXICAB & UMOUSINE 08/13/18 SPOTIFY USA NEW YORK $9.99 DIRECT MKTG MISC 08/14/18 ET1HAD AIRWAYS AMERICAN EXPRES UNITED STATES OF AMER $902121 ET1HAD AIRWAYS From: To: Carrier: Class: ABU DHABI INTERNAT N.Y..IF KENNEDY I EY ABU DHABI INTERNAT EY Ticket Number. 6077172664633 Date of Departure:08/25 Passenger Name: LAHAM/KIFAH Document Type AGENCY PASSENGER TICKET 08/14/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $510.36 DELTA AIR LINES From: To: Carrier: Class: ST THOMAS CYRIL E N.Y.1F KENNEDY I DL Ticket Number. 00671726646345 Date of Departure:08/27 Passenger Name LAHAM/KIFAH Document Type: PASSENGER TICKET ran4/1g AMERICAN EXPRESS TVL SVC PHOENIX AZ $427.96 AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA Q ST THOMAS CYRIL E AA Ticket Number. 00171726648962 Date of Departure:08/19 Passenger Name RODRIQUEZ/ANN M Document Type: PASSENGER TICKET 08/14/18 AMERICAN EXPRESS1VL SVC PHOENIX AZ $567.86 AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA Ticket Number. 00171724052695 Date of Departure:08/16 Passenger Name SHULIAK/KARYNA Document Type: PASSENGER TICKET Continued on next page EFTA_R1_00001 141 EFTA01731341  Centurion. Card p 7127 JEFFREY E EPSTEIN Closing Date 09/09/18 Account Ending 0-14009 ( Detail Continued I Foreign Spend Amount 08/14/18 AMERICAN EXPRESS IVL SVC PHOENIX AZ 5329.20 JETBLUE From: To: Carrier: Class: NEW YORK LAG R I BEACH INTERNA B6 Ticket Number. Date of Departure:08/16 Passenger Na . Document Type: PASSENGER TICKET 08/14/18 AMERICAN EXPRESSIVL SVC PHOENIX AZ S215.96 AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA Ticket Number 00171726648800 Date of Departure:08/19 Passenger Name POLEON/EMERY I Document Type PASSENGER TICKET 08/14/18 AMERICAN EXPRES PHOENIX AZ $8,904.82 AIR FRANCE From: To: Carrier. Class: PARIS CHARLES DE G N.Y. J F KENNEDY I AF ST THOMAS CYRIL E ry 00 N.Y.1F KENNEDY I DL PARIS CHARLES DE G AF Ticket Number 0577172664738 Date of Departure: 08/25 Passenger Name CARTRON/XAVIER MKHE Document T PASSENGER TICKET 08/14/18 AMAZON SERVICES-KINDLE 866-321-8851 WA $14.99 DIGITAL 08/14/18 AMAZON.COM AMZN.COWBILL WA $185.00 MERCHANDISE 08/15/18 AMERICAN AIRLINES 45107392 800433.7300 TX $28.90 AMERICAN AIRLINES Ticket Number. 0010630494060 Date of Departure: 08/15 Passenger Name: POLEOWEMERY I Document Type: PREFERRED SEAT UPGRADE 08/15/18 AMERICAN AIRLINES 45107392 800-433-7300 TX $34.67 AMERICAN AIRLINES Ticket Number. 0010630494523 Date of Departure: 08/15 Passenger Name RODRIQUEZ/ANN M Document Type. PREFERRED SEAT UPGRADE 08/15/18 AMZN MKTP US AMIN.COM/BILL WA $28.95 BOOKSTORES 08/15/18 AMZN MKTP US AMZN.COWBILL WA $43.98 BOOK STORES 08/15/18 AMZN MKTP US AMZN.COWBILL WA $41.98 BOOK STORES 08/15/18 AMZN MKTP US AMZN.COMIBILL WA $85.96 BOOK STORES 08/15/18 PRIORITY PRIVATE MEDICAL NEW YORK NY $2,840.55 646-687-7600 08/15/18 GOOGLE •GOOGLE STORAGE 855-836.3987 CA $9.99 SELLER 08/15/18 AMZN MKTP US AMZN.00hVBILL WA $8.49 BOOK STORES Continued on reverse EFTA_R1_00001 142 EFTA01731342  JEFFREY E EPSTEIN Account Ending 0-14009 P 8/27 ( Detail Continued Foreign Spend Amount 08/16/18 AMERICAN EXPRES PHOENIX AZ 5874.80 AIR FRANCE From: To: Carrier: Class: PARIS CHARLES DEG N.Y. .1 F KENNEDY I AF .1 ST THOMAS CYRIL E YY 00 N.Y.JF KENNEDY I DL D PARIS CHARLES DE G AF D Ticket Number 0577173435172 Date of Departure:08/25 Passenger Name: CARTROWXAVIER MKHE Document Type: PASSENGER TICKET 08/16/18 STUBHUB SAN FRANCISCO CA 5629.00 8667882482 08/16/18 CKO"WWW.HEADOUT.COM 201522 LONDON GB 574.00 www.headoutcom/ 08/17/18 FREDERIC FEKKAI NEW YORK NY 5138.48 2128910325 08/17/18 AMZN MKTP US MAZN.COWBILL WA $180.83 BOOK STORES 08/18/18 AMZN MKTP US AMZN.COM/BILL WA $143A6 BOOK STORES 08/18/18 AMZN MKTP US AMZN.COM/BILL WA 571.97 BOOK STORES 08/18/18 AMZN MKTP US AMZN.COWBILL WA 599.95 BOOK STORES 08/18/18 AMZN MKTP US AMZN.COM/BILL WA $119.80 BOOK STORES 08/19/18 AMERICAN EXPRESS 7VL SVC PHOENIX AZ 582131 AMERICAN AIRLINES From: To: Carrier: Class: NEW YORK LA GUARDI MIAMI INTEFINATIONA AA M F KENNEDY I AA Ticket Number: Date of Departure:08/20 Passenger Name: Document Type: PASSENGER TICKET rer19/18 AMERICAN EXPRESS 1VI. SVC PHOENIX AZ 582131 AMERICAN AIRLINES From: To: Carder: Class: NEW YORK LA GUARDI MIAMI INTERNAT1ONA AA N.Y.JF KENNEDY I AA Ticket NumbeiriallEr Date of Departure:08/20 Passenger Na . Document Type: PASSENGER TICKET 08/19/18 AMZN MKTP US AMZN.COWBILL WA 540.22 BOOK STORES 08/19/18 FONTAINEBLEAU RESORTS MIAMI BEACH FL 5397.81 Arrival Date Departure Date 08/18/18 08/19/18 00®0000 LODGING 08/20/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $1,724.60 AEROFLOT From: To: Carrier: Class: MOSCOW SHEREMETYEV TOKYO NARITA APT SU SCOW SHEREMETYEV SU Ticket Number. Date of Departure:09/01 Passenger Name Document Type AGENCY PASSENGER 71CKET 08/20/18 WWWITUNES.COMMILL CUPERTINO CA 548.92 DIRECT MKTG INTERNET Continued on next page EFTA_R1_00001143 EFTA01731343  Centurion. Card p 9127 JEFFREY E EPSTEIN Closing Date 09/09/18 Account Ending 0-14009 Detail Continued Foreign Spend Amount 08/20/18 PAYPAL "DASHABURAK1 4029357733 GB 2.00000 $2,549.20 PoundsSterling 4029357733 08/70/18 QUEST DIAGNOSTICS (800)488 8890 PA $49.87 LAB TESTING 08/20/18 AT&T RECURR BILL PAYMENT DALLAS TX $557.12 800-331-0500 owing AMZN MKTP US AMZN.COM/BILL WA $1325 BOOK STORES 08/21/18 PAYPAL *LITVINOVVAD 4029357733 RU $163229 402-935-7733 08/21/18 AMZN MKTP US AMZN.COM/BILL WA $98.00 BOO( STORES 08/21/18 AMAZON.COM AMIN.COWBILL WA $50.00 MERCHANDISE 08/22/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $67759 JETBLUE From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARDI B6 Ticket Numbezillinlill Date of Departure:08/22 Passenger Na Document Type: PASSENGER TICKET 08/22/18 BRITISH AIRWAYS ARC US USA $85421 BRITISH AIRWAYS From: To: Carrier: Class: N.Y. F KENNEDY I LONDON HEATHROW AP BA F KENNEDY I BA V Ticket Number. Date of Departure: 09/10 Passenger Na Document Type: PASSENGER TICKET 08/22/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $172.00 DELTA AIR LINES From: To: Carrier: Class: N.Y. J F KENNEDY I PARIS CHARLES DE G DL Ticket NumbeS Date of Departure: 08/31 Passenger Name-PhnnuAc( "0. Document Type: PASSENGER TICKET 08/22/18 KINDLE SVCS 866-321-8851 WA $14.99 DIGITAL 08/22/18 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $35751 847594 85027 WNXZAI 08/23/18 AMERICAN EXPRESS Tit SVC PHOENIX AZ $221.36 AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA Ticket Number 00171753870400 Date of Departure: 08/24 Passenger Name: POLEON/SIERRA Document Type: PASSENGER TICKET 08/23/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $58425 DELTA AIR LINES From: To: Carrier: Class: MIAMI INTERNATIONA ATLANTA HARTSFIELD DL JACKSON THOMPSON F DL Ticket Number. 00671753871412 Date of Departure:08/25 Passenger Name: RODRIQUEZ/ANN M Document Type: PASSENGER TICKET Continued on reverse EFTA_R1_00001 144 EFTA01731344  JEFFREY E EPSTEIN Account Ending 0-14009 p. 10/27 ( Detail Continued ) Foreign Spend Amount 08/23/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 5584.25 DELTA AIR LINES From: To: Carrier: Class: MIAMI INTERNATIONA ATLANTA HARTSFIELD DL JACKSON THOMPSON F DL 8 Ticket Number 00671753871423 Date of Departure:08/25 Passenger Name: POLEON/SIERRA T Document Type: PASSENGER TICKET 08124/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 5353.