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to pay a late fee of up to 538.00. g See page 2 for important information about your account. New York Resident= New York Resident 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.
LD TOKYO NARITA APT MANILA NINOY AQUIN Tkket Number:00623731303532 Passenger Name: CAPINPIN/JHONMARTIN Document Type: PASSENGER TICKET ATLANTA Cagier. Class: DI. Dl H DL Date of Depanure: 06/16 $1,127.50 AMEX032226 Continued on reverse SDNY_GM_02745525 EFTA_00232781 EFTA01674184 JEFFRE
254.22 O See page 2 for important Information about your account. Days in Billing Period: 29 NOW 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
11/12/15 LE RELAIS DE SEGUR DUGNY FRANCE FR LODGING MERCHANDISE 11/13/15 M AIR TKKET SALE 4510739 DALLAS TX AMERICAN AIRLINES From: To: Cagier. Class: MIAMI INTERNATIONA WA WA YY 00 WA YY 00 WA YY 00 Tkket Number Date of Departure: 11/18 Passenger Name: VISOSKVIAWRENCE Docume
pay a late fee of up to $38.00. See page 2 for important information about your account. (1) 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.
NES STORE & APP STORE 03/27/17 CAROM UNION CITY NJ 5192.00 03/27/17 THE TRAVEL GALLERY TEQUESTA FL $47920 AMERICAN AIRUNES INC ROT: To: Cagier Class: PHOENIX SKY HARBOR DALLAS/FORT WORTH HARTFORD BRADLEY I WA WA Ticket Number Passenger Name: PICKETT/CHARLES.LEWI Document Type: PASSE
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.
00 $609.77 AT&T RECVRR BILL PAYMENT 800-331-0500 Description TELECOMMUNICATIONS DALLAS TX 12/21/16 7W51 DENTAL GROUP NEW YORK PHOENIX AZ Cagier: Class: AZ YY 00 YY 00 YY 00 Date of Departure 12/22 NY $220.00 12/22/16 AMERICAN EXPRESS WI. SVC ALITALIA From: To: MILAN LINATE AP
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.
1/25/18 NETFLIX.COM 866-57%7172 CA 511.99 NETFLIX.COM 01/26/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $172.25 AEROFLOT Front To: Cagier: Class: MOSCOW SHEREMETYEV N.Y.) F KENNEDY I N/A N/A N/A Passenger . Name: SU M YY 00 YY 00 YY 00 Date of Departure: 02/20 Document
Entities connected to both New York State and Cagier

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
New York City
LOCATION
Ghislaine Maxwell
PERSONNew York Residents
LOCATION
Samantha Power
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Alan Dershowitz
PERSON
Palm Beach
LOCATIONDepartment of Financial Services
ORGANIZATION
Bill Clinton
PERSON
EL PASO
LOCATION