11
Shared Docs
11
Same-Page
11 / 11
Mentions
anyamount due on Your Card account is.pas due or Your Card Is cancelled, is hereby revised to read as follows: Does not apply to West Virginia and New York State residents. American Express° Card Baggage Insurance Plan Effective March 1, 2006, we are adding the American Express Card Baggage Insurance Plan a
er: Passenger Name: Document Type: R TICKET 10.00 06/26/06 06/26/06 NORTHWEST AIRLINES ST. PAUL MN From: To: Canier: Class: PELLSTON MI MINNEAPOLIS MN NW V7 LOS ANGELES CA NW V7 DETROIT MI-WAYNE C NW V7 LSTON MI Ticket Number: Passenger Name: Document Type: R TICKET 697.70 06/26/06
ny amount due on Your Card account is past due or Your Card is cancelled, is hereby revised to read as follows: Does not apply to West Virginia and New York State residents. BP/TR1OFYU0305 EFTA01704295 DUPLICATE COPY Prepargd Fa G MAXWELL axing Oat 03/08/06 Page 7 ol 10 Annual EFT Error Resolution Not
RETAIL MERCHANDISE ROC No. 004119586 07/26/06 GRACIOUS HOME 1 NEW YORK NY 49.00 AUTO AND HOME SUPPLY • • 147.92 07/28/06 NORTHWEST AIRUNES MINNEAPOLIS MN NORTHWEST AIRUNES From: NEWARK NJ To: SAN ANTONIO TX NEWARK NJ Name Ticket Number. Passenger Nam Document Type: PA EN ER TI KET Cutler
ng services, call 1.888.733-4139. See page 2 for important information about your account. O 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.
18/17 BIG HAT STORE TROY MI $15580 877-995-4287 07/1WI CVS PHARMACY NEW YORK NY 326.97 8007467287 PHARMACIES 07/18/I7 ROOM & BOARD-WEB MINNEAPOLIS MN 32,339.72 800-301-9720 Description DIRECT MARKETER 07/20/I7 SPICES AND TEASE squareup.com/receipts New York NY $7.00 07/20/17 WEN CUR
ot received by the Next Closing Date. O See page 2 for important Information about your account. Yolk Resident= New York Residents may contact the New York State .":11 Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace per
570.16 01/27/17 Hook. Line &Sinker USFC00802 ST. THOMAS VI $107.50 01/29/17 DELTA AIR LINES DELTA AIR LINES From: To: HARTFORD BRADLEY I MINNEAPOLIS INTERN LOS ANGELES INTERN OAKLAND INTERNATIO WA Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET ATLANTA C
e $0.00 Payment Not Required g See page 2 for important information about your account. ro 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.
AYMENT- THANK YOU Credits 42.786.60 Amount 03/06/12 ORBITZ MANKATO MN DELTA AIR LINES INC. From: To: Carrier. Class: DULUTH INTERNATION MINNEAPOLIS INTERN DL K NEW YORK LA GUARD' DL K MINNEAPOLIS INTERN DL H DULUTH INTERNATION DL H Ticket Number: Passenger Name: Document Type: SUPPO
30, 2014, or for questions, please call the number on the back of your Card. Please note that this benefd is not presently available to residents of New York State, Puerto Rico, U.S. Virgin Islands, American Samoa, Federated States of Micronesia, Marshall Islands, Palau and the U.S. Minor Outlying Islands. and
4 USER UBER 866-576-1039 CA $10.00 8665761039 08/13/14 Starbucks 490823 NewNew York NY FAST FOOD RESTAURANT $430 08/13/14 ROOM &BOARD-INT MINNEAPOLIS MN 800-301-9720 Description SPECIALTY RETAIL $620.59 08/13/14 CONEAINERSTOREDINGTNNEW YORK NY $22.84 MISC HOME FURNISHINGS Continued on re
received by the Next Closing Date. 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.
ON MKTPLACE PMTS AMZN.CO&VBILL WA 800K STORES $28.93 11/22/I 5 AMAZON MKTPLACE PMTS AMZN.COWBILL WA BOOK STORES 11/22/15 ROOM & BOARD-WEB MINNEAPOLIS MN 800-301-9720 Description DIRECT MARKETER 11/23/15 11/23/15 AMAZON MKTPLACE PMTS AMZN.00hVBILL WA BOOK STORES AMAZON MKTPLACE PMTS AMZN
received by the Next Closing Date. 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.
I: 61120 20:10 20:18 04/03/16 S & R MEDALKON TAXI NEW YORK NY 212-957-9200 Description TAXI: 3Y99 18:48- 18:53 04/03/16 ROOM & BOARD-WEB MINNEAPOLIS MN 800-301-9720 Description DIRECT MARKETER $25.08 04/03/16 WEST ELM E-COMMERCE 866-937-8356 CA 3146142300000000010021 04/03/16 POTTERY B
eived by the Next Closing Date. 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.
Y 2127370600 526.66 05/13/16 PAYPAL 'THEHUT COM 4029357733 GB 402-935-7733 Description DEPARTMENT STORE 565.90 05/13/16 ROOM & BOARD-WEB MINNEAPOLIS MN 800-301-9720 Description DIRECT MARKETER 51a4.52 05/13/16 BARNEYS NEW YORK 43 3 NEW YORK NY 888-222-7639 Description APPAREL/ACCESSORI
late fee of up to S38.00. 0 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.
Y 00 YY 00 YY 00 Date of Departure: 12/23 PHOENIX AZ $1,633.95 DELTA AIR LINES From: To: Carrier: Class: 12/20/17 PARIS CHARLES DE G MINNEAPOLIS INTERN CANCUN ATLANTA HARTSFIELD PARIS CHARLES DE G Ticket Number: Passenger Nam Name: Document Type: PASSENGER TICKET AMERICAN EXPRESS TVL S
Entities connected to both New York State and MINNEAPOLIS

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
New York City
LOCATION
NEW YORK NY
LOCATION
Prince Andrew
PERSON
Samantha Power
PERSONNew York Residents
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
John F. Kennedy
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
U.S. Virgin Islands
LOCATION
Donald Trump
PERSONDarren Indyke
PERSON
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Palm Beach
LOCATION