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pay a late fee of up to $38.00. 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.
2122496177 10,16/18 SEAMESS•PAUGHLAIINDIANC SEAPALWMUGHLAI NEW YORK NY $1928 8002561020 10/21/18 EXPEDIA.COM TRAVEL BELLEVUE WA $264.80 AMERICAN AIRUNES From: To: Carrier. Class: LOS ANGELES INTERN CHKAGO <AARE INT AA G NEW YORK LA GUARDI AA G Ticket Number:00172664063110 Date of Departur
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.
3/17 UVAIR EUROPEAN FUEU713)947-5401 TX $4,015.62 03/03/17 UVAIR EUROPEAN FUEU713)947-5401 TX $15,049.24 03/03/17 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES From: To: HARTFORD BRADLEY I CHARLOTTE PALM BEACH INTERNA WA WA Ticket Number: Passenger Name: VISOSKI/LAWRENCE Document Type PASSENGER TIC
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.
7 MOES FRESH MARKET ST THOMAS VI $21.06 ST TOtAAS VI $30.00 340-693-0254 @ Card Ending 0-31144 Amount 03/18/17 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES From: To: ALBUQUERQUE DALLAS/FORT WORTH MIAMI INTERNATIONA ST THOMAS CYRIL E N/A 800.433.7300 Canter: Class: AA I AA I AA I YY 00
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.
03/04/12 BEDBATH&BEYONDe0055 W PALM BEACH FL 561487-0959 e Card Ending 0-11021 5489.12 5148.39 Amount 03/05/12 AA MISC SAW TAX/ FDALLAS TX AMERICAN AIRUNES From: To: Carrier: Class: WA WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure: 03/05 Passenger Name Document
Entities connected to both New York State and AMERICAN AIRUNES

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
New York City
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONNew York Residents
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Palm Beach
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
Puerto Rico
LOCATION
Lawrence Krauss
PERSON
United Airlines
ORGANIZATION