4
Shared Docs
4
Same-Page
4 / 4
Mentions
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.
LM BEACH INTERNA N.Y. NEWARK INTL A N/A UA CO re CO N/A N/A YY 00 yr 00 Ticket Number: Date of Departure:02/1B Passenger Name: ROOGERS/DAVIDN Document Type: PASSENGER TICKET 02/18/16 MES•MEDAIRE, INC 31,505.06 TEMPLE AZ 4803333700 02/18/16 KEY FOOD 1533 542929806389987 383.16 NEW
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
10/18/16 UNTIED AIRLINES UNITED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A WA WA WA Ticket Number Passenger Name: RODGEFtS/DAVIDN Document Type PASSENGER TICKET HOUSTON Carrier. Class: UA 00 YY 00 YY 00 YY 00 Date of Departure 10/19 TX $292.45 10/19/16 AA AIR TI
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.
11/29/17 UNITED AIRLINES UNITED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A N/A N/A N/A Ticket Number Passenger Name: ROOGERS/DAVIDN Document Type: PASSENGER TICKET HOUSTON Carrier: Class: UA 00 YY 00 YY 00 Ty 00 Detect Departure: 11/30 TX $16446 THE UPS STORE BUSI
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.
ES 4372.23 HOUSTON TX UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number: 01624401775054 Passenger Name: ROOGERS/DAVIDN Document Type: SUPPORTED REFUND Carrier: Class: UA 00 Date of Departure: 02/24 AMEX005054 Continued on reverse SDNY_GM_02748353 EFFA_002356
Entities connected to both New York State and DAVIDN

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSONNew York Residents
LOCATION
Samantha Power
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Michael Jackson
PERSONDarren Indyke
PERSON
Palm Beach
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
Puerto Rico
LOCATION
Lawrence Krauss
PERSON
United Airlines
ORGANIZATION
Philadelphia
LOCATION
Delta Air Lines
ORGANIZATION