5
Shared Docs
5
Same-Page
5 / 5
Mentions
d an Equal Housing Lender. Contact us today! Call 1-800-AXP•1008 or visit WWW.americanexpress. corn/mortgages. Use offer code CM. (CE 104580) 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
ture: 06/24 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET 427.70 06/25(04 HERTZ CAR RENTAL ORLANDO FL Location Date Rental: ORLANDO FL 06/25/04 Return: PALM BEACH FL 06/25/04 Agreement Number: 607885891 Renter Name: RODGERS /DAVID Reference Number: 060026 9053 0626/04 PALM.
g a 12-month period ending 9/30/03. Property Casualty insurance is underwntten in De Pere, WI 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),Insurance not available in all states. Can 1
RTY NM 8.53 007120009 SERVICE STATION 08/20/04 THE TRAVEL GALLERY DALLAS TX SOUTHWEST AIRLINES From: To: Carrier: Class: ALBUQUERQUE NM ORLANDO FL WN Ticket Number: Date of Departure: 08)20 Passenger Name: Document Type: KET 08/20/04 THE TRAVEL GALLERY JUPITER FL TRAVEL AGENCY SERVICE
e 'Who is Eligible for Coverage" section: 4. You maintain your Permanent Residence within the 50 United States of America, the District of 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 reside
RUDY'S INFUGHT CATETETERBORO NJ 101.76 CATERING SERVICES 03/17/06 SOUTHWEST AIRLINES DALLAS TX From: To: Carrier: Class: ALBUQUERQUE NM ORLANDO FL WN FORT LAUDERDALE FL WN Ticket Number: 27 1 Date of Departure: 03/19 Passenger Name: Document Type: KET 03/17/06 AMERICAN AIRLINES DALLA
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
re: 10MS Passenger Name: VISOSKI MI-Fl LTV-THAL Document Type: WIFI 10/18/18 HERTZ CAR RENTAL 800454-4173 FL $172.48 Location Date Rental: ORLANDO FL 18/10/16 Return: ORLANDO FL 18/10/18 Agreement Number Renter Name: VISOSIO /LARRY 10/18/18 SHELL OIL 57545294605 HASBROUCK HEIGHTS NI 118.
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
$22848 08/02/15 FOOD CENTER SUPERMAFIST. THOMAS VI 3407778806 Date $9807 08/02/15 BUDGET RENT A CAR ORLANDO FL Location $100.52 Rental: ORLANDO FL 15/07/31 Return: ORLANDO FL 15/08/02 Agreement Number:618779420 Renter Name: RODR1QUEZANN AMEX005433 Continued on next page SDNY_GM_02748732
Entities connected to both Puerto Rico and ORLANDO FL

Jeffrey Epstein
PERSON
San Juan
LOCATION
George W. Bush
PERSON
St Thomas
LOCATION
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATION
Marc Rich
PERSON
Condoleezza Rice
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSONLeon Black
PERSON
American Airlines
ORGANIZATION
Alan Dershowitz
PERSON
Bahamas
LOCATION
Delta Air Lines
ORGANIZATIONMaria Farmer
PERSON