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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
YY 00 WA YY 00 WA YY 00 Ticket Number: Passenger Name: Document Type: SUPPORTED REFUND 10/08/12 AMERICAN EXPRESS TVLPHOENIX AZ 4477.20 AMERICAN AIRLINES INC From: To: Carrier: Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number PassengerName: Document Type: SUPPORTED REFUND
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
nt Ending 8-42008 Detail Continued Amount 09/01/15 09/02/15 THE HOME DEPOT 220 LAKE PARK FL 800-654-0688 $23.60 DOWNTOWN TRAVEL NEWYORK NY AMERICAN AIRLINES INC From: To: MIAMI INTERNATIONA PARIS CHARLES DEG MIAMI INTERNATIONA N/A N/A Ticket Number:00176774911526 Passenger Name: BANASIAIWANUSZ Documen
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
: VISOSKVLARRY Document Type: TRAVEL AGENCY FEE Carrier: YY YY YY YY Class: 00 00 00 00 $3580 12/23/12 THE TRAVEL GALLERY TEOUESTA FL AMERICAN AIRLINES INC From: To: ST THOMAS CYRIL E MIAMI INTERNADONA N/A WA N/A Tkket Number: Passenger Name: VISOSIWLARRY Document Type: PASSENGER TICKET Carrier:
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
e: DIMAUROMILLIAMJAME Document Type: TRAVEL AGENCY FEE Carrier: Class: YY 00 YY 00 YY 00 YY 00 11/22/13 THE TRAVEL GALLERY TEQUESTA FL AMERICAN AIRLINES INC From: To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA ST THOMAS CYRIL E WA YY 00 WA YY 00 Ticket Number Date of Departure: 11/2
questions, please call the number on the back of your Card. Please note that this benefit is not presently available to residents of New York State, Puerto Rico, U.S. Virgin Islands, American Samoa, Federated States of Micronesia. Marshall Islands, Palau and the U.S. Minor Outlying Islands. and will remain
unt 05/12/14' JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$75,018.58 Credits Amount 05/23/14 LARRY VISOSKI THE TRAVEL GALLERY TEQUESTA FL AMERICAN AIRLINES INC From: Ta ST THOMAS CYRIL E MIAMI IN FERNAT IONA WA WA WA Ticket Numbec Passenger Name: VISOSIO/LAWRENCE Document Type. SUPPORTED REFUND Cain
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
MMONDAVILUAM.G Document Type TRAVEL AGENCY FEE Carrier: Class: YY 00 YY 00 YY 00 YY 00 $35.00 07/02/15 THE TRAVEL GALLERY TEQUESTA FL AMERICAN AIRLINES INC From: DALLAS/FORT WORTH COLUMBUS PORT COW WA WA WA Ticket Number: Passenger Name: HAMMONDAVILUAM.G Document Type: PASSENGER TICKET Carrier:
questions, please call the number on the back of your Card. Please note that this benefit is not presently available to residents of New York State, Puerto Rico, U.S. Virgin Islands, American Samoa, Federated States of Micronesia, Marshall Islands, Palau and the U.S. Minor Outlying Islands, and will remain
A•18233043041BELLEVUE WA TRAVEL AGENCY PAO 08/08/14 OSBEE INDUSTRIES HARRISON NY AUDIOVISUAL $4,481-53 08/09/14 LOWESTFARE COM NORWALK a AMERICAN AIRLINES INC From: To: ULAN-UDE MOSCOW SHEREMETYEV N.Y.1 F KENNEDY I LONDON HEATHROW AP MOSCOW DOMODEDOVO Ticket Number: 00174247842845 Passenger Name: NIM
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
Ticket Number: Date of Departure: 10/02 Passenger Name- Document Type: ADDITIONAL COLLECTION 10/02/12 AMERICAN EXPRESS TVLPHOENIK AZ 51301,40 AMERICAN AIRLINES INC From: To: Carrier: Class: N.Y. NEWARK INTL A MIAMI INTERNAT1ONA AA ST THOMAS CYRIL E AA MIAMI INTERNATIONA AA N.Y. NEWARK INTL A AA Ticke
any. Effective immediately, trucks and pick-ups are now eligible as covered rentals under the Policy. This change is not applicable to residents of Puerto Rico and the U.S. Virgin Islands. Exclusion number 3 under the Policy is revised to read: "3. Cargo vans, custom vans." Form Numbers: CRLDIAE0512MU, CRL
en 04/10/13 NYC-TAXI VERIFONE NYLONG ISLAND CITY NY 718-786-8585 Description TAXI: 4D27 12:33 12:43 04/15/13 AMERICAN EXPRESS WLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carder Class: ST THOMAS CYRIL E N.Y. I F KENNEDY I AA N/A YY 00 N/A YY 00 WA YY 00 Ticket Number Date of Departure: 04/16
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
er: 27973070730326 Passenger Name: SHULIAKIKARYNA Document Type: SUPPORTED REFUND AZ Omer YY YY YY YY 10/15/13 AMERICAN EXPRESS TVLPHOENIX AMERICAN AIRLINES INC From: To: N/A N/A N/A N/A N/A Ticket Number. 00173073106551 Passenger Name: SHUUAWKARYNA Document Typo SUPPORTED REFUND AZ AZ Carrier. YY
Entities connected to both Puerto Rico and AMERICAN AIRLINES INC

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