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ited Amount Paid Amount Charae Amount 6,555.00 USD 6,555.00 USD 6,555.00 USD 0.00 USD CONSULTING INC MARINA PUERTO DEL REY FAJARDO PR 00738 PUERTO RICO Beneficiary's Bank Intermediary Bank IS A DORAL FL Bank-to-Bank Information Debit Advice CONFIDENTIAL SDNY_GM_00020376 CONFIDENTIAL First
o Beneficiary REFERENCE INVOICE STJ0322 AND INVOI CE LSJ0513 PAY FOR KITCHEN COUNTERTOPS IMAD 20190517 B1B7T41C 000102 JPMORGAN CHASE BANK, NA BEVERLY HILLS CA Bank-to-Bank Information Debit Advice CONFIDENTIAL SDNY_GM_00020375 CONFIDENTIAL FirstBankPR007516 EFTA_00I 30996 EFTA01273217 FEDWIRE
ect to the terms, conditions and exclusions of Master Policy #AX0913 All enrollees must be residents of the 50 United States, District of Columbia, Puerto Rico or the U.S. Virgin Islands and have their American Express Card baled in the U.S. The effective date of enrolment is when American Express receives
RP NEW YORK NY 380.17 APPAREUACCESSORIES 02/19/05 AMAZON.COM PAYMENTS AMAZON.COM WA MERCHANDISE AMZ'AMAZON PAYMENTS 0212E/05 NEIMAN MARCUS BEVERLY HILLS CA 182.94 DENIM PANTS 169.00 02/27/05 MONDRIAN HOTEL W HOLLYWOOD CA 886.46 LODGING 03/05/05 PRADA NEW YORK NY 1433.85 GENERAL MDSE 03/0
rwent abdominal surgery. leading to a- Sion that his death might be imminent. "I think there are some Cubans that are willing to go anywhere — Puerto Rico, Central America, Honduras, Mexico — anywhere," he said. Such an exodus could be warded off, Gomez said, if some limited economic re- forrns we
raced ahead of the competition to remain the box office champ for a second weekend with $23 mil- WATT SIYILSOThe Acsocerec n.. Eastwood honored BEVERLY HILLS - Actor Clint Eastwood ac- cepts the Founders Award from actor Mor- gan Freeman at the Golden Boot Awards. Established in 1982, the awards recognize
d, unmarried and dependent.). All Covered Persons must have a Permanent Residence within the 50 United States of America, the District of Columbia, Puerto Rico, or the U.S. Virgin Islands. All other persons are not Covered Persons under the Policy. Dependent coverage will extend to the end of the calendar y
NY RESTAURANT DewOption FOOD/BEVERAGE 02/25/13 Polo Ralph Lauren 038everty Hills CA Polo Ralph Lauren $57225 02/25/13 BARNEYS NEW YORK 07 BEVERLY HILLS CA MEN'SAVOMENS CLOTHNG 5381.50 02/25/13 EQUINOX CAFE a 712 013EVERLY HILLS CA 866-332-6549 DescdptIon FAST FOOD RESTAURAN 537.08 02/26/13
Entities connected to both Puerto Rico and BEVERLY HILLS

Jeffrey Epstein
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATION
Marc Rich
PERSON
Bill Clinton
PERSON
Condoleezza Rice
PERSON
Newark
LOCATION
Las Vegas
LOCATION
Lesley Groff
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
Vicky Ward
PERSONLeon Black
PERSON
Joi Ito
PERSON
Prince Andrew
PERSON