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o pay a late fee of up to S38.00. O See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
AIR LINES INC. From: Ta WESTCHESTER COUNTY DETROIT WAYNE COUN WESTCHESTER COUNTY N/A N/A Ticket Number 00686288746220 Passenger Name: GROFF/DANIEL MICHAEL Document Type SUPPORTED REFUND Carrier: Claw DI. DL YY 00 YY 00 Date of Departure 08/04 06/15/17 JEFFREY E EPSTEIN SPOTLIGHT TICKETS SPO
pay a late fee of up to $38.00. 2 See page 2 for important information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
RICAN AIRLINES From: To: NEW YORK LA GVARDI MIAMI INTERNATIONA NEW YORK LA GUARDI N/A N/A Ticket Number 00170298095085 Passenger Name: GROFF/DANIEL MICHAEL Document Type: PASSENGER TICKET PHOENIX Carrier: Class: YY 00 YY 00 YY 00 Date of Departure: 12/15 UNION CITY PHOENIX Carrier: Class:
y a late fee of up to 338.00. 0 0 See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
AZ $543.0 UNITED AIRLINES From: To: NEW YORK LA GUARDI DENVER INTL APT NEW YORK LA GUARDI Ticket Number 01671483479455 Passenger Name: GROFF/DANIEL MICHAEL Document Type: PASSENGER TICKET Cartier: Claw UA UA Date of Departure:07/23 05/23/18 SCANDINAVIAN AIRLINES SYSTEM AMERICAN UNITED STATES OF
to pay a late fee of up to S38.00. See page 2 for Important information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
HOENIX Carrier Class: AZ 5267.96 WESTCHESTER COUNTY FT LAUDERDALE/HOLL WESTCHESTER COUNTY Ticket Number 27971825711723 Passenger Name: GROFF/DANIEL MICHAEL Document Type: PASSENGER TICKET 66 0 B6 Date of Departure: 10/20 09/12/18 AIRBNB • HMHQWFTNEF AIRBNB • HMHQWF SAN FRANCISCO CA 56.268.72 4
y a late fee of up to $38.00. 0 2 See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
Carder. Class: WESTCHESTER COUNTY FT MYERS SW FLORID NASSAU INTERNATION N.Y. J F KENNEDY I Ticket Number: 27973585172691 Passenger Name:GROFF/DANIEL MICHAEL Document Type. PASSENGER TICKET B6 5 ry 00 B6 Date of Departure 07/23 05/08/19 AMERICAN EXPRESS TA SVC PHOENIX AZ $206.70 SILVER AIRWAYS
Entities connected to both New York State and DANIEL MICHAEL

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
New York City
LOCATIONNew York Residents
LOCATION
Lesley Groff
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Donald Trump
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Michael Jackson
PERSONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
Puerto Rico
LOCATION
Barry Diller
PERSONAce Greenberg
PERSON
United Airlines
ORGANIZATION
Bradley Cooper
PERSON