3
Shared Docs
3
Same-Page
3 / 3
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
3/06 YAHOO FINANCE 408-349-5151 CA 9.95 SERVICE 04/03/06 MIDWEST INDUSTRIAL SCANTON OH 66.91 INDUSTRIAL SUPPLIES 04103/06 ZIRCON INDSTRS CLEVELAND OH 43.97 CHEMICALS/ALLIED PROD 04/03/06 CDW COMPUTER CENTERSVERNON HILLS IL 36.74 MICROCOMPUTER PR10021- C14/04/06 CDW COMPUTER CENTERSVERNO
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. American Expresso Card Baggage Insurance Plan Effective March 1, 2006, we are adding the American Express Card Baggage Insurance Plan as
THANIcYC . .i *Ira AggIA9PM Total of New Activity for JEFFREY E EPSTEIN New Activity for Card IOCO(-?JCLb(262'lI '02/08/C6 CORPORATE WINGS DEA CLEVELAND CH CORPORATE 'JET A FUEL 1736266607 New Charges PaymentS/CreditS 0.00 48,593.69 02120/06' TRAVEL AGENCY SERVICEJUPITER FL TKTir 9.931297C1
iting POIKXi 28 Customer Care $1 30,988.23 Pay by Computer amerkanexpress.com/business 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.
2.66 02/17/19 TRAVEL SERV TRAVEL AGENCY SERVICE Ticket Number: 89007460182244 Passenger Name: ESTRADA/FERNANDO Document Type:TRAVEL AGENCY FEE CLEVELAND OH S518.00 02/18/19 THE RITZ CARLTON ST THOMAS Arrival Date Departure Date 02/16/19 02/18/19 00000000 ST THOMAS VI $762.76 02/18/19 02/
Entities connected to both New York State and CLEVELAND

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
New York City
LOCATION
Prince Andrew
PERSON
NEW YORK NY
LOCATION
Samantha Power
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
U.S. Virgin Islands
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Alan Dershowitz
PERSON
Palm Beach
LOCATIONMartin Weinberg
PERSON