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ived by the Next Closing Date. O 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.
ALERS/NEWSST $3,084.19 $215.31 $5.07 03/10/16 SHELL OIL 57544838808 PALM BEACH GARDEN FL GAS STATION $1735 03/11/16 IN 'SHARP DETAILS INC. DULLES VA 8008365204 DAVID RODGERS Card Ending 244025 $1,700.00 Foreign Spend Amount 02/10/16 T-MOBILE RECURNGPMT 8004374997 WA 21504768098006
eceived by the Next Closing Date. O See page 2 for important Information about your account. New 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 perio
00 Ticket Number: Date of Departure:06/08 Passenger Name: VISOSKVIAWRENCEPAUL Document Type: PASSENGER TICKET 06/07/16 IN •SHARP DETAILS INC. DULLES VA 8008365204 06/07/16 NEWARK AIRPORT AVURRIC/IT NEWARK NJ Arrival Date Departure Date 06/05/16 06/06/16 00000000 $33986 $460.10 52.500
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
513.25 4076857520 11/01/16 ATLANTIC AVIATION WEST PALM BE ATLANT1 WEST PALM BEACH FL 3212.00 561-6834121 11/01/16 AUNTIE ANNE'S VA 1320000 DULLES VA $1042 703-661-0673 Description FAST FOOD RESTAURAN 11/01/16 8665 EXTRA SPACE STORAGE 7561371061537 ROYAL PALM BEA FL $12342 8885869658
pay a late fee of up to 138.00. 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.
WAREHOUSING & STORAGE 12/07/17 UNITED AIRLINES HOUSTON TX 816585 UNITED AIRLINES From: To: Carrier. Class: SAVANNAH INTERNATI WASHINGTON DULLES N.Y. NEWARK INTL A WA WA Ticket Number Passenger Name: VISOSKVLAWRENCEPAUL Document Type PASSENGER TICKET UA 00 UA CO TY 00 rr 00 Date
5.17 Payment Due Date 01/11/17 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.
ail Continued Amount 11/30/16 UNITED AIRLINES UNITED AIRLINES HOUSTON TX 3567.10 From: To: Carrier. Class: SAN FRANCISCO INTL WASHINGTON DULLES NEW YORK LA GUARDI N/A N/A Ticket Number:01623271416200 Passenger Name: UA 00 UA 00 YY 00 YY 00 Date of Departure 12/13 Document Type:
Entities connected to both New York State and DULLES

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
New York City
LOCATION
Prince Andrew
PERSONNew York Residents
LOCATION
NEW YORK NY
LOCATION
Samantha Power
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
U.S. Virgin Islands
LOCATION
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Palm Beach
LOCATION
Bradley Edwards
PERSON