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1 and 302, in that the Defendants named herein reside in and/or conduct business in New York, and, at times relevant herein, conducted activities in New York that gives rise to the claims asserted in the State of New York. The United States Constitution, in Article III, § 2, gives the Congress the power
erstating the severity of the 2010 Gulf of Mexico oil spill. On about November 15, 2012, BP agrees to record criminal penalties for U.S. oil spill: NEW ORLEANS/WASHINGTON (Reuters) - BP Plc will pay $4.5 billion in penalties and plead guilty to felony misconduct in the Deepwater Horizon disaster, which cau
Rewards cohls. Redeem Membership Rewards@ Points and Fly SWISS SWISS offers nonstop service from Boston, Chicago, Los Angeles, Miami, Newark and New York's JFK to destinations in Europe. Redeem 50,000 points for an economy-class ticket to Europe or redeem 30,000 points for a companion ticket to Europe
(-XXXXXM. °Milos Page 3 of 8 New Activity Continued Amounts 04/26/05 POLO RETAIL CORP NEW YORK NY 36.93 APPAREL/ACCESSORIES 05/01/05 TULIP NEW ORLEANS LA WOMENS READY TO WEAR 05/02/05 TOWER CHEMISTS NEW YORK NY 50.10 PRESCRIPTIONS/SUNDRIES 05/02/05 SMARTE CARTE MIAAP MIAMI FL 3.00 PARKI
1 and 302, in that the Defendants named herein reside in and/or conduct business in New York, and, at times relevant herein, conducted activities in New York that gives rise to the claims asserted in the State of New York. The United States Constitution in Article III, § 2 gives the Congress the power to
erstating the severity of the 2010 Gulf of Mexico oil spill. On about November 15, 2012, BP agrees to record criminal penalties for U.S. oil spill: NEW ORLEANS/WASHINGTON (Reuters) - BP Plc will pay $4.5 billion in penalties and plead guilty to felony misconduct in the Deepwater Horizon disaster, which cau
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. See page 17 for a Notice Of Change To The Membership Rewards Program Terms & Co
/27/17 ODYSSEY AVIATION GAS STATION NASSAU BH $20850 08/28/17 08/28/17 08/28/17 08/28/17 THE TRAVEL GALLERY AMERICAN AIRLINES From: To: NEW ORLEANS INTERN CHARLOTTE N.Y. IF KENNEDY I WA WA Ticket Number. Passenger Name: PICKETUCHARLES.LEWI Document Type PASSENGER TICKET TEQUESTA Carder.
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 wivwdfs.nygov. 0 Important Information: To access the most up to date version of your Cardmembe
005 Detail Continued Foreign Spend Amount 07/19/18 THE TRAVEL GALLERY TEQUESTA Fl. $423.30 AMERICAN AIRLINES From: To: Carrier. Class: NEW ORLEANS INTERN CHARLOTTE N.Y. NEWARK INTL A Ticket Number Passenger Name: PICKETIKKARLES.LEW1 Document Type: PASSENGER TICKET AA AA Date of Departure
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 v•ww.dfs.nygov. D See page 19 for Important Changes to Your Account Terms. ni See page 21 for a
ADDITIONAL COLLECTION JETBLUE Date of Departure: 05/27 $45.00 05/27/19 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: FT LAUDERDALE/HOLL NEW ORLEANS INTERN JETBLUE Carrier. Class: 66 V 5342.97 Ticket Number. 27921269177410 Passenger Name: PICKETT/CHARLES LEWIS III Document Type: PASSENGER
Entities connected to both New York and NEW ORLEANS

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
George W. Bush
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
John F. Kennedy
PERSON
New York City
LOCATION
Prince Charles
PERSON
U.S. Virgin Islands
LOCATION
Samantha Power
PERSON
Joe Biden
PERSON
Palm Beach
LOCATION
New York State
LOCATION
Michael Jackson
PERSONMaria Farmer
PERSON