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AMERICAN EXPRESS TRAVEL
Document generated Mon. 24 April 2017 08:02:48
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Travel Arrangements for
American Express Travel Record
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AMERICAN EXPRESS TRAVEL
INVOICE
Generated: Mon. 22 May 2017 21:07:57
Invoice
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American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
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AMERICAN EXPRESS TRAVEL
Document generated Mon. 22 May 2017 13:40:26
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Travel Arrangements fo
American Express Travel Record Loc
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AMERICAN EXPRESS TRAVEL
Document generated Mon. 22 May 2017 12:55:01
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American Express Travel Record Loc
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AMERICAN EXPRESS TRAVEL
Document generated Wed. 02 May 2018 09:20:11
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Travel Arrangements fo
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AMERICAN EXPRESS TRAVEL
Document generated Wed. 02 May 2018 08:44:15
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AMER CAN EX
ESS TRAVEL
INVOICE
Generated: Thu. 03 May 2018 10:40:36
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
02/05/2
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AMER CAN EX? ESS TRAVEL
INVOICE
Generated: Fri. 02 June 2017 11:0923
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
02/06/
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AMERICAN EXPRESS TRAVEL
Document generated Fri. 02 June 2017 10:50:11
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Travel Arrangements f le
American Express Travel Record L
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AMERICAN EXPRESS TRAVEL
Document generated Mon. 05 June 2017 1t03:10
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AMERICAN EX
ESS TRAVEL
INVOICE
Generated: Fri. 02 June 2017 11:09:44
Invoice
American Express Travel Record Locat
Invoice Information
Ticket Date
Invoice
Customer Number
02/06/20
Page 1 of 3
AMERICAN EXPRESS TRAVEL
Docianent generated Fri. 02 June 2017 10:51:06
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Travel Arrangements for
American Express Travel Record
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AMERICAN EXPRESS TRAVEL
Document generated Wed. 31 May 2017 07:20:24
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American Express Travel Record Loca
Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
VS.
JEFFREY EPSTEIN GHISLAINE
MA3CWEL
LESLEY
GROFF, AND
Defenda
Feb.11.2012 14:04
George Reenstra
PAGE. 1/ 3
AGREEMENT AND GENERAL RELEASE
This is to confirm and constitute the agreement reached by and among
George Reenstra ("Reenstra"), Aircraft Services Gro
AMERICAN EXPRESS TRAVEL
Document generated wed. 26 April 2017 15:51:52
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Travel Arrangements for PEIFFER/ELVIRA JOSEFINE
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Page 1 of 2
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Page I of 5
AMERICA [Alt
'math i ts
R YFETIME 0.2kHIEVEMENT CCIVVARDS
SECOND ANNUAL
MARCH 30, 2005 • THE WAt0O
Memorandum
Subject
Re: Operation Leap Year
Date
May 1, 2007
(Revised 9/13/07)
(2nd Revision 2/19/08)'
To
From
R. Alexander Acosta, United States Attorney
First Assistant United States Attorn
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, Ste 400
West Palm Beach, FL 33401
Facsimile:
June 12, 2009
DELIVERY BY HAND
Jack A. Goldbe
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Subject:
Civil Cases Involving Jeffrey Epstein
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Villafana, Ann Marie C. (USAFLS
From:
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Sent:
Thursday, September 13, 2007 7:35 PM
To:
Villafana, Ann Marie C. (USAFLS)
Subject:
Re:
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Case 9:08-cv-80119-KAM
Document 63
Entered on FLSD Docket 03/25/2009
Page 1 of 37
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA-JOHNSON
JANE DOE NO. 2,
Case 9:08-cv-80119-KAM
Document 57-3
Entered on FLSD Docket 03/02/2009
Page 1 of 24
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA-JOHNSON
JANE DOE NO. 2,
Invoice Number: 7-957-57908
Invace Date:
Jan 17. 2005
Account Number:
1144.2081.6
Page:
1 of 10
FedErt Tax
71-0427007
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing
Invoice Number: 7-849-04277
Invace Date:
Nov IS. 2004
Account Number:
Page:
1 of 5
FedErt Tax ID:
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing Account Shipping Addre
Invoice Number: 7-600-76090
Invoke Date:
Sep 06. 2004
Account Number:
Page:
1 of 10
restart Tax ID:
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing Account Shipping Add
Invoice Number: 5-819-50703
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6809
Invoice Date:
Jun 04. 2001
Account Number:
Page:
1 of 9
Pedal( Tax ID.
Billing Account Shipping Address:
Invoice Number: 5-567-34857
Invace Date:
Sep OS. 2005
Account Number:
Page:
I of 8
Feday Tax ID
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing Account Shipping Address
Invoice Number: 5-490-49755
Invace Date:
Apr 25. 2005
Account Number:
Page:
1 of 6
FedEx Tax ID:
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing Account Shipping Addres
Invoice Number: 5-465-79024
Invoice Date:
Apr 11. 2005
Account Number:
Page:
1 of 7
restart Tax ID:
JEFFREY E EPSTEIN
Billing Account Shipping Address:
Invoice Summary Apr 11, 2005
Invoice Q
Invoice Number: 4-973-68926
Invoke Date:
Dec 08. 2003
Account Number:
Page:
1 of 1 I
FedEx Tax ID:
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing Account Shipping Addr
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing Account Shipping Address:
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843 US
Invoice Summary Nov 24, 2003
In
Invoice Number: 4-97249992
Invace Date:
Nov 17. 2003
Account Number:
Page:
1 of 7
FeclEx Tax ID:
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480
Billing Account Shipping Address:
JEFF
Fedkz.
JEFFREY E EPSTEIN
Billing Accoun1 Shipping Address:
JEFFREY E EPSTEIN
Invoice Summary Nov 10, 2003
Invoice Number: 4-972-08970
Invace Date:
Account Number:
Page:
FedEx Tax ID:
Nov 10.
Invoice Number: 4-923-30001
Invoce Date:
Oct 27. 2003
Account Number:
Page:
1 of 9
FedEx Tax ID:
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480
Billing Account Shipping Address:
JEFF
Invoice Number: 4-922-50154
Invoce Date:
Oct 14. 2003
Account Number:
1144.2081.6
Page:
1 of 9
FedEx Tax ID: 71-0427007
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480
Billing Account
Invoice Number: 4-780-87008
Invace Date:
Jul 07. 2003
Account Number:
Page:
1 of 6
FedEx Tax ID:
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480
Billing Account Shipping Address:
JEFF
Invoice Number: 4-733-27541
Invoice Date:
Jun 09.2003
Account Number:
Page:
1 of 9
FedEx Tax ID:
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480
Billing Account Shipping Address:
JEFF
Invoice Number: 4-732-88234
Invace Date:
Jun 02. 2003
Account Number:
Page:
1 of 9
FedEx Tax ID:
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480
Billing Account Shipping Address:
JEFF
Invoice Number: 4-732-09597
Invoce Date:
May 19. 2003
Account Number:
Page:
1 of 8
FedEx Tax ID:
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480
Billing Account Shipping Address:
JEFF
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480
Billing Account Shipping Address:
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.8843 US
Invoice Summary Mar 24, 2003
Invoice Nu