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losing to the merchant that you meet these criteria. EFTA01704955 Pacwod Fa JEFFREY E EPSTEIN DUPLICATE COPY XXX X-XXXXX8-41000 Page 10 of 10 Puerto Rico $100 Value Card & Up to $150 Statement Credit You're not dreaming, you're in Puerto Rico. Escape to Puerto Rico, the Island of Enchantment, now thr
030 Date of Departure: 06/20 Passenger Name- Document Type: PASSENGER TICKET 06/21/04 SOUTHWEST AIRUNES DALLAS TX Fronk To: Cartier: Class: SAN JOSE CA SAN DIEGO CA WN SAN JOSE CA WN Ticket Number: 52627064941819 Date of Departure: 06/22 Passenger Name: TRWILLCVMARK Document Type: PASSENGE
New Philadelphia, OH. For Banco Popular North America, A subsidiary of Popular International Bank, Inc., a corporation organized under the laws of Puerto Rico, Defendant: James S. Wertheim, Kimberly Y. Smith-Rivera, McGlinchey Stafford - Cleveland, Cleveland, OH. JUDGES: HONORABLE SARA LIOI. UNITED STATES
UCC LIEN FILING Debtor Information JEEPERSL INC. 60 HICKORY DR WALTHAM. MA 02451-1013 Secured Party Information IMPERIAL BANK 226 AIRPORT PKWY SAN JOSE. CA 95110-1004 Filing Information 01021809 6/23/1998 INITIAL FILING 6/23/1998 01021809 Filing Offices 1700 W WASHINGTON AVE PHOENIX, AZ 85007
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
nion Euro $449.56 $376.55 EraoielentEe $63540 08/25/11 AMAZON MIRPLACE PMTSAMZN.COWITILL WA MERCHANDISE $54.97 08/25/11 SWIMOUTLELCOM 0263 SAN JOSE CA 800691-4065 Description CATALOG MERCHA $48721 08/29/1 PAYPAL •WONDERSHARE 4029357733 CA 402-935-7733 Description SOFTWARE $45.95 Fees
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
DED-MILF, ₹-81005 p. 16/22 Detail Continued ) Foreign Spend Amount 08/03/IS 08/03/IS HERTZ CAR RENTAL 800-654.4173 CA Location Rental: SAN JOSE CA Return: SAN JOSE CA Agreement Number Renter Name: VISOSKULARRY Date 15/08/02 15/08/03 $126130 JETFINITY 6500000335B665383464 908JE080215
$38 or 2.99%, to the greater of $39 or 2.99%. The returned payment fee will be changed from $38 to $39. For Card Members with a billing address in Puerto Rico, effective September 1, 2019, if we do not receive your Minimum Payment Due before the next Closing Date, you may be assessed a late fee, regardless
M/BILL WA $591.03 MERCHANDISE 05/01/19 AMAZON.COM•MZ58D7252 AMZN.COM/BILL WA $82.58 MERCHANDISE 05/02/19 ADOBE •ACROPROSUBS Adobe Systems SAN JOSE CA $195.84 8008336687 05/02/19 AMZN MKTP US•MZ4H80WR2 AMZN.COM/BILL WA $88.71 BOOK STORES 05/05/19 IIOMEDEPOT.COM 900-430-3376 GA $3328
August 1, 2018, the coverage duration on eligible purchases will be increased from 90 days to 120 days'. 'For residents of New York, Indiana, Guam, Puerto Rico, and Northern Mariana Islands coverage duration remains at 90 days. To learn more about other benefits that may be available to You as a part of Yo
ELP.UBERCOM CA $1.00 HELP.UBER.COM 03/20/18 USER *P6PMT HELP.UBER.COM CA $1723 HELP.UBER.COM 03/20/18 ADOBE 'CREATIVE CLOUD Adobe Systems SAN JOSE CA $653.12 800-833-6687 03/21/18 WWWITUNES.COMMILL CUPERTINO CA $942 DIRECT MKTG INTERNET 03/22/18 USER *TRIP 4FICRR HELP.UBERCOM CA 31
Express Cash location near you, call 14300-CASH-NOW. Amount Received ATM Fee Foreign Amount Foreign Transaction Fee Transaction Total F1RSTBANK PUERTO RICO Withdrawn from Account: XXXXX72601 04/25/19 EINP \ PARIS 17\75017 FR 1400,00 $1,122.60 $1,156.28 European Union $33.68 Dispenser 258637 Eu
nds Sterling 03/20/19 UBER TRIP CTVZ7 HELP.UBER.COM GB 635 $8.72 Pounds Sterling HELP.UBERCOM 03/20/19 ADOBE 'CREATIVE CLOUD Adobe Systems SAN JOSE CA $653.12 800-833-6687 03/2W19 CHELSEA PHARMACY LONDON GB 82.00 DRUG STORE/PHARMACY Pounds Sterling Chelsea Pharmacy 03/20/19 DAYLESFORD
Entities connected to both Puerto Rico and SAN JOSE

Jeffrey Epstein
PERSON
San Juan
LOCATION
George W. Bush
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
Julie K. Brown
PERSON
U.S. Virgin Islands
LOCATION
Bill Clinton
PERSON
Las Vegas
LOCATION
Condoleezza Rice
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Prince Andrew
PERSON
American Airlines
ORGANIZATION
Joi Ito
PERSON
Bahamas
LOCATION