7
Shared Docs
7
Same-Page
7 / 7
Mentions
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
et Number: Passenger Name: Document Type: Carrier AA Class: SD 300.50 08/23/06 ORBITZ.COM CHICAGO IL ORWAP110101407COUJM 6.99 08/23/06 TELECHARGE SVCE NEW YORK NY TICKETS/RESERVATION/ETC 355.75 08/24/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: J F KENNEDY r WEST PALM BEACH FL Tick
S. Operating Center In U.S. dollars, and (3) 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 resides
er -J.EL+'s Amount S °9q:"Y°0,4;i3 r3V1;3"toRePseive1711990rta ,,„757,0940 Dua In Full eettvity for G MAXWELL roPOP2 SProkg Amount S 09/08/06 TELECHARGE SVCE NEW YORK TICKETS/RESERVATION/ETC ROC No. 15464509 NY 238.00 09108/06 TICKETMASTER NY 40 NEW YORK DISNEY BEAUTY8BEAST NY 239.60 09108/06 B
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
02/23/06 PEPI SPORTS VAIL CO 146.34 SPORTING GOODS/EQUIP 03/05/06 TOWER CHEMIST PHARMANEW YORK NY 41.28 PRESCRIPTIONS/SUNDRIES 03/09/06 TELECHARGE SVCE NEW YORK NY 155.50 TICKETS/RESERVATION/ETC 03R WO6 PAY 1040 SERVICE FEE8813-PAY-1040 DC 6.50 TAX PAYMENTS Total of Card Transactions New C
ach in Anguilla, Antigua, Aruba, Bahamas, Barbardos, British Virgin Islands, Cancun, Cayman Islands, Cozumel, Curacao, Dominican Republic, Jamaica, Puerto Rico, St. Kt! s, St. Lucia, Riviera Maya, and Turks & Caicos. Call American Express Travel at 1-800-AXP-8332 and receive exclusive values including the
0a Ckeep Dale Page Sof 10 01/27/05 New Activity Continued /amount $ 12/29/04 ONSTAR SUBSCRIPT. 888-4ONSTAR MI ON-LINE SVCS 17.97 12/30/04 TELECHARGE SVCE NEW YORK NY TICKETS/RESERVAT1ON/ETC 415.50 12/31/04 ORBITZ LW MANKATO MN AMERICAN AIRLINES From: To: WEST PALM BEACH FL DALLAS/FT WORTH
e able to redeem Membership Rewards points directly into TrueBlue, JetBlue's Flight Gratitude program. JetBlue serves 29 destinations in 12 states, Puerto Rico, the Dominican Republic and now Nassau, The Bahamas. All JetBlue aircraft feature roomy all-leather seats each equipped with free live satellite t
amwowooflues f 7;484417B Amanda 02/04/04 AMAZON.COM SUPERSTORAMAZON.COM MERCHANDISE AMAZON' US RETAIL ROC No. 0023925618 WA 26.64 02/04/04 TELECHARGE SVCE NEW YORK NY TICKETS/RESERVATION/ETC ROC No. 7294362 426.50 02/06/04 HOPEWELL PHARMACY 609.4661960 NJ PRESCRIPTIONS/SUNDIRES ROC No. 0000000
day and the freedom to pick your own repair shop. Property Casualty Insurance is underwritten 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)-both in De Pere, WI. Call for your no-obliga
rion. w.wpwinadm. Activity Amount! :4511WWWNWmIthEMMISSAMINIMArH Due In Full Activity for JEFFREY E EPSTEIN CAM>=000=44M06 Ateovitte 05/12/05 TELECHARGE SVCE NEW YORK NY TICKETS/RESERVATION/ETC ROC No. 11140088 05/24/05 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP ROC No. 0000004231 05/25/05 APAAZO
'Who is Eligible for Coverage" section: (3) 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 tho Covered Person's ono primary dwelling place where the Covered Person permanently reside
MZ'SUPERSTORE ROC No. 0093108595 98.43 04/11/06 AMAZON.COM SUPERSTORAMZN.COM/BILL WA MERCHANDISE AMZISUPERSTORE ROC No. 0096266833 04113/06 TELECHARGE SVCE NEW YORK NY 235.50 TICKETS/RESERVATION/ETC ROC No. 14181500 90.23 04/25/06 AMAZON.COM SUPERSTORAMZN.COM/BILL WA MERCHANDISE AMZ'SUPERSTORE
Entities connected to both Puerto Rico and TELECHARGE SVCE

Jeffrey Epstein
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATION
Las Vegas
LOCATION
NEW YORK NY
LOCATION
Prince Charles
PERSONLeon Black
PERSON
Vicky Ward
PERSON
Joi Ito
PERSON
Prince Andrew
PERSON
American Airlines
ORGANIZATION
Bahamas
LOCATION
Delta Air Lines
ORGANIZATION
Hawaii
LOCATION
New York
LOCATION
United Airlines
ORGANIZATION