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Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services:1.4300-342-37360r www.dfs.ny.gov. 0 Important Information: To access the most up to date version of your Cardmembe
R TICKET 10/21/18 EXPEDIA.COM TRAVEL BELLEVUE WA $179.80 UNITED AIRLINES From: To; Carrier: Class: NEWYORK LA GUARDI DENVER INTL APT VA LAS VEGAS MCCARRAN UA Ticket Number 01672177479884 Date of Departure. 11/12 Passenger Name: DEPAA/SONAM Document Type: PASSENGER TICKET 10/21/18 EXPEDIA 73871889
Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: I-800-342-3736 or www.dfs.nygov. O As a valued Card Member we want to make you aware that, if you have a Pay Over
505144-7884 Description AUTOMOBILE PARKING 05/29/17 DTCOM DALLAS TX $681.96 SOUTHWEST AIRUNES WASTE From: To: Carden Class: ALBUQUERQUE LAS VEGAS MCCARRAN WN K ALBUQUERQUE WN K WA YY 00 WA YY 00 Date of Departure:05/30 Ticket Number Passenger Name: VISOSKVLAWRENCE PAUL Document Type PASSE
Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1.800-342-3736 or www.dfs.ny.gov. D See page 47 for an Important Change to Your Account Terms. Membership Rewards
GOOGLE •GOOGLE STORAGE 835-836-3987 CA $9.99 SELLER 06/17/17 AMERICAN EXPRESS 7V1. SVC PHOENIX AZ $328.20 DELTA AIR LINES INC. From: To: LAS VEGAS MCCARRAN N.Y. J F KENNEDY I N/A N/A N/A Ticket Number Passenger Nam= Document Tye: PASSENGER TICKET Carder. DL YY 00 YY 00 Date of Departure:0
Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736 or www.dfs.ny.gov. Learn how to take advantage of your Pay Over Time feature on page 36 ON NOV 24,
(800)488-8890 PA $1,650.93 LAB TESTING 11/01/18 Southwest Airlines DALLAS Tx $344.98 SOUTHWEST AIRUNES WASTE From: To: Carder: Class: LAS VEGAS MCCARRAN ALBUQUERQUE WN K Ticket Number: Date of Departure: 11/06 Passenger Name: Document Type: PASSENGER TICKET 11/01/18 Southwest Airlines DALLAS
Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1.800-342-3736 or www.dfs.ny.gov. 2 See page 31 for Important Changes to Your Account Terms. See page 39 for Impo
ALLERY PARIS PA MOOS $28,704.36 0142600641 European Urn 03/01/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ $322.10 DELTA AIR LINES From: To: LAS VEGAS MCCARRAN N.Y.1 F KENNEDY I Ticket Number: Passenger Name: Carrier: Claw DL Q Date of Departure: 03/03 Document Type: PASSENGER TICKET 03/01/19 AMZN
Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736or www.dfsny.gov. O For more information on your Plum payment options, refer to page 2 of your state
limit: $10,000 Amount 01/06/19 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: Carrier: Class: ST THOMAS CYRIL E N.Y.1 F KENNEDY I DI. LAS VEGAS MCCARRAN DL Ticket Number: Date of Departure-.01/12 Passenger Kuria. Document Type: PASSENGER TICKET 01/06/19 DELTA AIR UNES ATLANTA DELTA AIR LINES
Entities connected to both New York and LAS VEGAS MCCARRAN

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
George W. Bush
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
John F. Kennedy
PERSON
New York City
LOCATION
Prince Charles
PERSON
U.S. Virgin Islands
LOCATION
Samantha Power
PERSON
Palm Beach
LOCATION
New York State
LOCATION
Michael Jackson
PERSON
Alfredo Rodriguez
PERSON
Barry Diller
PERSON
Philadelphia
LOCATION
NEW YORK NY
LOCATION