EFTA00491981.txt

"Epstein was a multi-millionaire financier with residences in... New York City"

"search warrants at Epstein's residences in New York"

"arriving from Paris"

"From his AmEx records, he paid for nearly 5,000 flights for individuals"

"His last record shows an OUTBOUND flight on 6/14/2019 to Paris."

"Properties Owned by Epstein Where Alleged Grooming and/or Abuse of Minor Victims Occurred: New York, New York"

"I'm in Paris"

"AMEX 10-91 619,504-H PAID CURR ACCT ACCOUNT CLOSED AT CONSUMER'S REQUEST"

"AMEX 5-91 $19,184-H PAID CURR ACCT ACCOUNT CLOSED AT CONSUMER'S REQUEST"

"AMEX 7-91 $102,243-H OPEN CORR ACCT"

"residing in part in Paris, France"

"left Vienna the same day at 10 pm to Paris"

"As far as Epsteins travel, he traveled frequently to Paris"

"residing in part in Paris, France"

"in the past 18 months alone, the defendant has traveled abroad, via private jet, either into or out of the country on approximately more than 20 occas"

"American Express records for Jeffrey Epstein"

"American Express records for Jeffrey Epstein and Ghislaine Maxwell"

"AmEx card associated with Epstein"

"Mr. Epstein has an apartment in Paris"

"American Express records for Jeffrey Epstein and Ghislaine Maxwell"

"Mr. Epstein, who owns property in Paris"

"Mr. Epstein was arrested at Teterboro Airport in New Jersey upon his return from Paris, France."

"EPSTEIN, JEFFREY ... 012108 ... AIR FRANCE ... FLT/VES NUMBER : 7 ... ARRIVAL LOCATION : CDG ... DEPARTURE LOCATION : JFK ... OUTBOUND"

"EPSTEIN, JEFFREY E 042614 FLT/VES NUMBER : 11 ARRIVAL LOCATION : CDG DEPARTURE LOCATION : JFK"

"EPSTEIN, JEFFREY 1127 12 ... CARRIER CODE AF AIR FRANCE FLT/VES NUMBER 7"

"EPSTEIN, JEFFREY E 012053 070312 ... CARRIER CODE AF AIR FRANCE"

"CARRIER: * AF FLT/VES # : * 6 DEPART/DESTIN:* CDG EMBARK:* CDG"

"FQTVAFHK/ DL9209114272 ELITE PLUS/3/EPSTEIN/JEFFREY E"

"Airline: AIR FRANCE (AF)"

"club member (JE) under Air France flight information"

"Flew with the women to the island, to New York, Paris."

"his residence in Paris"

"his residence in Paris, his extensive overseas travel"

"JE's AF Flying Blue Number: 1193608285"

"permission to transfer the 30,000 points to Jeffrey's new AF Flying Blue ac"

"Jeffrey's AF frequent flyer number was cancelled back in 2009"

"we have permission to transfer the 30,000 points to Jeffrey's new AF Flying Blue account. then upgrade her to biz!"

"link Flying Blue account to AMEX card... Jeffrey's name"

"maybe you should go ahead and link the Amex card to account now! Do you need me to c under Jeffrey's name.."

"Jeffrey's AF frequent flyer number was cancelled back in 2009"

"Jeffrey's AF frequent flyer number was cancelled back in 2009... only way to upgrade would be through Amex.."

"we have permission to transfer the 30,000 points to Jeffrey's new AF Flying Blue account"

"Jeffrey's AF frequent flyer number was cancelled back in 2009...upgrade would be through Amex"

"link the Amex card to account now! Do you need me to open th Jeffrey's name.."

"From: Jeffrey Epstein To: Lesley Groff ... Subject: Fwd: Breakfast JE/AF"

"Date: January 17, 2019 at 8:36:47 AM EST To: Lesley Groff ... should be 24 -28"

"Jeffrey just sent me these specifications for M. Is it possible?"

"Jeffrey just sent me these specifications for MI"

"Jeffrey just sent me these specifications for _Is it possible?"

"I only wanted what peggy was hositng"