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FIDENCE: 88 FDN DID IND: 0 Associate UNIQUE ID: AKAs Identity UNIQUE ID: NAME: SSN Info SSN: VALID: yes ISSUED LOCATION: Virgin Islands or Puerto Rico ISSUED START DATE: 02/02/1996 ISSUED END DATE: 11/02/1998 FDN SSN IND: 0 DOB: AGE: 42 FDN DID IND: 0 Identity UNIQUE ID: NAME: SSN Info SS
UNTY 02/01/1995 - 01/23/2003 590-8972 MESA. AZ 85202 MARICOPA COUNTY 01/23/2003 - 01/23/2003 590-8972 MESA. AZ 85202 02/19/1997 - 07/13/1998 WHITE PLAINS, NY 10603 WESTCHESTER COUNTY 01/01/1995 - 12/31/1995 BRONX. NY 10456 BRONX COUNTY 4. SSN: DOB (Age): Date Range 01/01/2009 - 01122/2013 5
for BIP Policy AX0400. Policy AX0400-PR. Policy AX0400-VI or Policy 81P-IND. « Baggage Insurance Plan updates do not apply to residents of Indiana. Puerto Rico. Guam and Northern Mariana Islands. ID12504 CMLENDDMRUS0199 AMEX008689 SDNY_GM_02751988 EFTA_00239244 EFTA01680647 JEFFREY E EPSTEIN Account
WPUTER/SOFTWARE 2204275632 4459585412 10/04/17 AMAZON.COM AMZN.COM/BILL WA $59.97 MERCHANDISE 10/04/17 RailEurope.Com voirwraileurope.com WHITE PLAINS NY $15045 10/04/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $7.99 BOOK STORES 10/04/17 CAROSA UNION CITY NJ $216.00 TAXICAB & UMOUSINE 10
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
EIN Account Ending 0-14009 p 828 [ Detail Continued Foreign Spend Amount 03/26/18 03/26/18 PRIORITY PRIVATE CARE 6465358939 NEW YORK CITY WHITE PLAINS NY 52.000.00 $412.00 5195.20 RailEurope.Com www.raileurope.com NY 03/27/18 AIR BALTIC AMERICAN EXPRES MR BALTIC UNITED STATES Of AMER Fro
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 Amount Received ATM Fee Foreign Amount Foreign Transaction Fee Transaction Total F1RSTBANK PUERTO RICO Withdrawn from Account: XXXXX72601 04/25/19 EINP \ PARIS 17\75017 FR 1400,00 $1,122.60 $1,156.28 European Union $33.68 Dispenser 258637 Eu
NBILL CUPEFMNO CA $9.99 RECORD STORE 04/24/19 ITUNESCOWWLL CUPERTINO CA $0.99 RECORD STORE 04/24/19 RallEurope.Com vnwcra lieu rope,com WHITE PLAINS NY $402.00 04/24/19 RallEurope.Com ynvwfalleurope.com WHITE PLAINS NY $402.00 04/25/19 AIR FRANCE NEW YORK $1123 AIR FRANCE Ticket Numb
Entities connected to both Puerto Rico and WHITE PLAINS

Jeffrey Epstein
PERSON
San Juan
LOCATION
John F. Kennedy
PERSON
United States
LOCATION
Bill Clinton
PERSON
Lesley Groff
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
American Express
ORGANIZATIONLeon Black
PERSON
American Airlines
ORGANIZATIONMaria Farmer
PERSON
Delta Air Lines
ORGANIZATION
Donald Trump
PERSON
Samantha Power
PERSON
Joe Biden
PERSON
United Airlines
ORGANIZATION
Nassau
LOCATION
Michael Jackson
PERSON
New York
LOCATION