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non the residence of the account reklel. recount type, or pkeket type, sane newest antic/ dricendpipments men not be steno to tinted Slates WA ander Puerto Rico (PR) Oxon* tares The there Monthly Valenti h Ml intended to be used MO cannot be reked WWI kr las purposes. Cleats %Wok/ ,ele, to the OW Kilt MK US
t certain *halts, ha abo pedaled supplemental casino rhe moansn nave payable to alterableclaais. colecret1/4 under the prOl4Kbon 6 IWO mllon at Of Banta to. 7016 Sabot to the polo cootie" rd lintannf. Cash Its tem n *Mho, ptotected kr to to St 9 mden in the oaregete for all rxr means hed n e palmie
just called to discuss the trip she would like to make to come visit you along with Banta y an John on Feb. 21st. The 3 of them will be in San Juan, Puerto Rico. The earliest flight is 9:35am arrives Miami 11:20am, then a 90 min. drive to see you in PB. Basically they would not see you till close to 2:00 th
ed, Jan 27, 2010 at 3:24 PM, Lesley Groff' wrote: Hi Jeffrey. just called to discuss the trip she would like to make to come visit you along with Banta y an John on Feb. 21st. The 3 of them will be in San Juan, Puerto Rico. The earliest flight is 9:35am arrives Miami 11:20am, then a 90 min. drive to
S. Operating Center in U.S. dollars, and (3) you maintain your Permanent Residence within the 50 United States of America, the District or Columbia, Puerto Rico or the U.S. Virgin Islands. 'Permanent Residence" means the Covered Person's one primary dwelling place where the Covered Person permanently resides
AT•fiCallEnvoctli can. Bonne Ode wit bo cradled is you Ar .e(rho Rewards account 10.12 wools abar delvery dais and ehagee swear on blleg clan/none Banta ID: 7870. Page 6 of 9 To start redeeming today, log on to wvAv.amerIcanexpress. com/rewards or call 1.800-AXP-EARN (297-3276) (MR Message 219
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n. canes ;sew rates darts a any Tanseere aciPeat9 al you! .as amen', 1 ri ad: tr a; 1/5015\t'in you ^HY 'Mee. PAW Tatra FlratLino Solution Center Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340.776-8899 or 1-866.695.2511 BVI 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMM
terrent M MO to error a proStrn 4rWarrod. 1.Tell us yea' neve aid a:coury Plume Tel us the dotx aTeiS of !le SkiSpX1oe era 3. Desoto* IN anti are Banta yerd art Inge ion and outer as (NO Es se an sky you eater* a IS an Mae dry yee we roe etyma*, Weal InVelejalt yvun COrrpternt at al croara my arty
Entities connected to both Puerto Rico and Banta

Jeffrey Epstein
PERSON
San Juan
LOCATION
George W. Bush
PERSON
St Thomas
LOCATION
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Julie K. Brown
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATION
Marc Rich
PERSON
Condoleezza Rice
PERSON
Las Vegas
LOCATIONFirst Bank
ORGANIZATION
NEW YORK NY
LOCATION
Prince Charles
PERSON
Vicky Ward
PERSON
Joi Ito
PERSONLeon Black
PERSON