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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
riteria. EFTA01704405 !CATE COPY rt Number American Express• IA Emetwstil! • • -n.) A .11v. Page 6 of 8 daDmingdoies AM el Ice is iiie• AIRWAYS Antilt CE ed ;:as Bloomingdale's Makes Membership Rewards@ points More Fashionable Now, when you use your eligible, enrolled American Express.
e able to redeem Membership Rewards points directly into TrueBlue, JetBlue's Flight Gratitude program. JetBlue serves 29 destinations in 12 states, Puerto Rico, the Dominican Republic and now Nassau, The Bahamas. All JetBlue aircraft feature roomy all-leather seats each equipped with free live satellite t
that you meet these criteria. EFTA01726813 American Express. I Sense Git VAIL R (SORTS' Jot ascribes Day Is Paradise et OD. 0 ■ N•Sess U•S AIRWAYS PieStal ter E9h1F EWATE COPY JEFFREY E Mombershp Reward:@ Aocart thrrisor 1M33334712 MEMBERSMI!. 11 • • I '1%ht4 It R Smith & Wollensky R
day and the freedom to pick your own repair shop. Property Casualty Insurance is underwritten by AMEX Assurance Company (licensed in all 50 states, Puerto Rico and Canada) or IDS Property Casualty Insurance Company (licensed in AZ, CA, IL, IN, MN, SD, TX and WI)-both in De Pere, WI. Call for your no-obliga
collect 305-816-2799. Continued on reverse EFTA01726950 American Express< Arise:team ex stile MEMSERSIelf R E II) A R I Ye& SOUTH AFRICAN AIRWAYS am -rnaK Sprint Preetd AIF EInFATE COPY JEFFREY E Illcsitore. Reward:a Mcrn-t.tbrier Limited Time Offer on a Silver Creative Zen Micro 5GB M
ur Card for the item, up to a maximum of $10,000: not to exceed S50,000 per Card Member account per calendar year. *For residents of Indiana, Guam. Puerto Rico, and Northern Mariana Islands. Your coverage will continue to match the original warranty period for warranties of less than one (1) year or provide
30 Card Ending 2-81046 Monthly Spending Limit: 55.000 Amount 08/16/18 UBER TRIP XWWDQ HELP.UBER.COM CA $3342 HELP.UBER.COM 08/22/18 lETBLUE AIRWAYS 4100018 WEB CHECKIN P OK 515.00 JETBLUE AIRWAYS Ticket Number 27906109661706 Passenger Name Document Type: ADDITIONAL COLLECTION Date of Depa
incapacitated. end dependent.). AI 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. AI other persons are not Covered Persons under the Policy.' The definition of Domestic Partner. under section 2. items
ntinued on reverse SDNY_GM_02746405 EFTA_00233661 EFTA01675064 JEFFREY E EPSTEIN DEMILML5 p 14124 Detail Continued 07/07/11 Amount lETBLUF AIRWAYS 2102TUISA OK JETBLUE AIRWAYS From: b c N/A N/A N/A N/A N/A Ticket Number: Passenger Name,. VESOSKULAWRENCE PAUL MR Document Type ADDITION
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
Express° Traditional uoia UCATdE COPY JEFFREY E EPSTEIN Closing Date 11/09/12 p 9/20 Account Ending 2-81005 Detail Continued 10/27/12 1ETBLUF AIRWAYS 9010XTBLUE NY JETBLUE AIRWAYS From: Ta N/A WA WA WA YY 00 WA YY 00 Ticket Number: Date of Departure: 10/2/ Passenger Name: VISOSKVLAW
17-2500. Alabama, Delaware, Distnct of Columbia, Florida, Georgia, Hawaii, Indiana, Kansas, Maryland, Minnesota, Montana, New Mexico, Ohio, Oregon, Puerto Rico, Texas, U.S. Virgin Islands and Wyoming: CRLDIEND1113 These changes become effective whether or not you receive a billing statement. You should care
19/14 ST THOMAS 1ETCENTERST THOMAS VI 340-777-9177 92.33405 04/19/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 9108.00 04/20/14 A-TIME AIRWAYS 90101EIBLUE NY ETBLUE AIRWAYS From: To: N.Y.1 F KENNEDY I SAN JUAN LUIS MUNO N/A N/A WA Tkket Number: Passenger Name: VISOSKVLAWRENCE MR
October 15, 2015, your Card will provide Return Protection for eligible purchases made in the 50 United States of America, the District of Columbia, Puerto Rico, the U.S. Virgin Islands, American Samoa, Federated States of Micronesia, Marshall Islands, Palau, Guam and Northern Mariana Islands. Additionally
YY co N/A YY 00 Ticket Number: Date of Departure:08/23 Passenger Name: VISOSKVLAWRENCEPMR Document Type: PASSENGER TICKET 06/22115 lET8LUE AIRWAYS 4100SLC SUPPORT C OK $50.00 .IETBLUE AIRWAYS From: To: Cartier: Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY CO Ticket Number
7-2500. Alabama. Delaware. District of Columbia. Florida. Georgia, Hawaii, Indiana, Kansas, Maryland, Minnesota, Montana, New Mexico, Ohio, Oregon, Puerto Rico, Texas, U.S. Virgin Islands and Wyoming: CRLDIEND1113 These changes become effective whether or not you receive a billing statement. You should care
PSTEIN Closing Date 03/10/14 Account Ending 0-13001 I Detail Continued Foreign Spend Amount 02/23/14 JETBLUE AIRWAYS 90101E7BLUE NY /ETBLUE AIRWAYS From: To: N/A WA WA WA N/A Cartier: Class: YY 00 VY 00 YY 00 YY 00 $65.00 Ticket Number 27906101844751 Date of Departure: 02/23
Entities connected to both Puerto Rico and AIRWAYS

Jeffrey Epstein
PERSON
San Juan
LOCATION
St Thomas
LOCATION
George W. Bush
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATION
Marc Rich
PERSON
Las Vegas
LOCATION
Condoleezza Rice
PERSON
Newark
LOCATION
Lesley Groff
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
Phoenix
LOCATION
American Express
ORGANIZATIONLeon Black
PERSON