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, 2014. or for questions, please call the number on the back of your Card. Please note that this benefit is not presently available to residents of New York State, Puerto Rico, U.S. Virgin Islands, American Samoa, Federated States of Micronesia. Marshall Islands, Palau and the U.S. Minor Outlying Islands. and
unt 05/23/14 LARRY VISOSKI THE TRAVEL GALLERY TEQUESTA FL AMERICAN AIRLINES INC From: Ta ST THOMAS CYRIL E MIAMI IN FERNAT IONA WA WA WA Ticket Numbec Passenger Name: VISOSIO/LAWRENCE Document Type. SUPPORTED REFUND Caine,: Class: AA L YY 00 YY 00 YY 00 Dated Departure: 05/26 -$295.50
.06 Payment Due Date 08/11/18 p 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.
2/16 Detail Continued Amount 08/03/18 08/0S/18 DELTA AIR LINES DELTA AIR LINES From: To: ST THOMAS CYRIL E ATLANTA HARTSFIELD ALBUQUERQUE Ticket Numbec Passenger Name: Document Type PASSENGER TICKET ATLANTA Cartier: Class: DI DL A Date of Departure:08/07 ST. THOMAS $764.86 BOLONGO BAY BEA
30, 2014, or for questions, please call the number on the back of your Card. Please note that this benefd is not presently available to residents of New York State, Puerto Rico, U.S. Virgin Islands, American Samoa, Federated States of Micronesia, Marshall Islands, Palau and the U.S. Minor Outlying Islands. and
CESSED BY AMERICAN EXPRESS -$27.00 08/01/14 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: N/A WA WA N/A WA Ticket Numbec Passenger Name: Document Type: AGENCY PASSENGER TICKET Carrier: re YY YY YY Carrier. YY YY YY re Class: 00 00 00 00 -32,634.40 08/
Entities connected to both New York State and Ticket Numbec

Jeffrey Epstein
PERSON
United States
LOCATION
New York City
LOCATION
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
U.S. Virgin Islands
LOCATION
Michael Jackson
PERSON
Palm Beach
LOCATION
EL PASO
LOCATION
Puerto Rico
LOCATION
Lawrence Krauss
PERSON
Alfredo Rodriguez
PERSON
United Airlines
ORGANIZATION
Albuquerque
LOCATION
San Juan
LOCATIONFrederic Fekkai
PERSON