8
Shared Docs
8
Same-Page
8 / 8
Mentions
ion Departing Arriving Departure Terminal Arrival Terminal Class Seats HSE2XQ Delta AIr Lines DL488 New York. John F Kennedy International San Juan. Luis Munoz Marin Intl 09:10 AM 02:07 PM Terminal 4 Terminal D Y Economy Class 15D Confirmed Estimated Time 3 Hrs 57 Mins Equipment Boeing
ge fees. No employee of American Express and its affiliates. subsidiary companies or representatives has authority to vary the terms and conditions. Neese be advised that certain mandatory hotel-imposed charges. including, but not limited to. daily resort or facility fees. may be applicable to your sta
24-189660CO8-O30e-MFBPRV0I011610221O30-02 L CONFIDENTIAL FirstBankPR005750 EFTA_001 29230 EFTA01272656 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00000037 MF8PR1/020111312231300 3 OCCOCOM ' LSJE LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOU
nasa proofed set* Rr IICCGAI: NIX« Wirer" &ages. merest riles:kas or any t salsaton NIMarks on your lost Altarert sr arty 301d ore yur nay rasa. Neese orbt mirstl. one Solution Center THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00018581 0300abbleSe2afalOCOMP
CIAL ACCOUNTS CONFIDENTIAL SONY_GM_000 15050 CONFIDENTIAL FirstBankPR002213 EF-Dk_O0125693 EFTA01270296 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 00000808 MFBPRO1071114023700 2 COX0:030 F T REAL ESTATE INC 8100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank Togeth
runtnunber. -Oder errant the oats annul ate Rmacted Ora tesapxn a be Nam Wry era tat 8 in ernes a: your bA Cesate Vie. you Writ us marl rd Any ya. Neese 4 n a 'Rime. Ycu rust woad te sewn 9) days ate to tee *mired y yes sawed You mot roily us of my peanut eras in ming You way cal us eLl. I you do we
5640 ,W l2 SistIO ZJI TSI'yif i3 OI-L CONFIDENTIAL FirstBankPR002803 EFTA _00126283 EFTA01270583 ra After Five Days Return To: PO Box 9146 San Juan PR 00908-0148 00002024 MFBPRV0221101 2231600 2 020202020 JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT
. intrrabon: Yar namered aoruntnunter. .Cetx mount Ile tear most ate ex4~ ona -Cestceon ti be lattern tat roe Steam eruar a: your bA nag NM toy ya Neese I is a *suer VG' mat ccroad w appeared al, yam stand You ns1 roll us et mu pooled eras bd. I you do 74 are rot metered t nestgaz, my cotereol etas
RCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00014836 CONFIDENTIAL FirstBankPR001999 EFTA_001 25479 EFTA01270082 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 OCOXIV7 MFBP12.11071311023T00 2 COX0:020 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 Firs
o a Mstila PI You Satan Nord° yaw rest L Fre ROHM* Lila C. Me Note Ewe) Les a Cade dyunut terns an .emit yore seemed inlet tit a eMee Re Pun Mos Neese. Rue Beteg -etatcon IOW,. SW tat AoL PR 0;936)116 Texts Seitseo tee/ et Fatly Falkik PORce eTAre St Tiros s1 (£X23 Cogs et Fa Bel Celealt
8 Description APPAREUACCI35 $274.06 12/17/11 M AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: Tcc N.Y. JF KENNEDY I ST THOMAS CYRIL E SAN JUAN LUIS MUNO N.Y. F KENNEDY I N/A Ticket Number: 0012300938760 Passenger Name BARGMANN/CORNELIA Document Type PASSENGER TICKET Carrier: YY YY D
as part of your Card account. The following are the current Annual Percentage Rates (APRs) for Pay Over Time Features. (v) Indicates variable rate. Neese voter to page 2 for further important information reganing your account AMEX000216 SONY_GM_02743515 EFTA 00230771 EFTA01672174 DUPLICATE COP
AL 001926-19007-0015•Ca EPR•9klir CA OCR L CONFIDENTIAL FirstBankPR006393 EFTA_00129873 EFTA01671071 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00000009 MFBPRV02011012231800 10 0000:0000 LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEM
ided lobs For aCCO4n: baste nicniadol. vanac. nterest rates clam c ary tartraclon appeatg 311 you last =Tall a iry aditioa inciroto. flu fl MCC. Neese corlat Fitstl int Solution Center Puerto Rico 1787) 725-2511 or 1-86649S-2511 USVI 340-7768899 or 1466-696.2611 BVI 284495-8899 or 1.888495.2511
ubre de 2018 Pagina 1 de 4 04 Contacten« 1455-7014265 Por lava envie sus Pregunto, de IN:In:Jan oareepcodencia a FIRSTSANK (2351 PO ROX 9146 SAN JUAN. PR 0090M-0146 Visamos% en linea en: isvne.lbcrednr rri roni Información de Pago Nuevo Balance Vencimiento del Pago Minino Facha de Vencineenro
na MON:WO* Joe Xe Scot* o.,10:r (49YtpL sae ~ear ~OA tam n» do cãci. Sew prices Os hruilain mien» OS oat/on tokelowsnarOale Ian arriela. SOO, ~a Neese" an VOX» II net nraa0c aeQDe *V* war nuSJoaSttatarn bra air on orrOsao MC Woe .»11 Wh:* Pa» Lug)) re ar an 'la hitc44 4~ Wen OM OW OS, OE leal
Entities connected to both San Juan and Neese

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
Charlotte Amalie
LOCATION
St Thomas
LOCATION
George W. Bush
PERSONCyril E King Airport
LOCATIONJohn F Kennedy International
LOCATIONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATION
Phoenix
LOCATION
American Airlines
ORGANIZATION
Julie K. Brown
PERSON
Newark
LOCATION
Las Vegas
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Bill Clinton
PERSON
United States
LOCATION
Barack Obama
PERSON