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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 Resident= 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.
USTON Carrier: Class: UA 00 Date of Departure: 10/16 MA 52,104.10 10116/18 UNITED AIRLINES UNITED AIRLINES From: To: N.Y. NEWARK INTL A ORLANDO INTERNATIO Ticket Number: Passenger Name: V1SOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET Tx 5565.20 10/16/18 7-ELEVEN 34881 03073488101 407351.9060
C CONC 7 7701 650000003 ORLANDO Fl 110.50 4076857520 to/tang UNITED AIRLINES HOUSTON 1X $56520 UNITED AIRLINES From: To Cartier Class: ORLANDO INTERNATIO N.Y. NEWARK INTL A UA 00 Ticket Number Date of Departure: 10/18 Passenger Name: VISOSKVLAWRENCEPAUL Document Type PASSENGER TICKET 10/18/18
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.
S Document Type: SPECIAL SERVICE TICKET 03/20/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carrier. Class: FT MYERS SW FLORID ORLANDO INTERNATIO UA 00 N.Y. NEWARK INTL A UA 00 N/A YY 00 N/A TY 00 Ticket Number Passenger Name: HIGGINS/CHRISTOPHERGREGO Document Type: PASSENGER TICK
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
unt Ending 2-61005 Detail Continued Foreign Spend Amount 05/16/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: NY. NEWARK INTL A ORLANDO INTERNATIO WA WA WA Carrier. Class: UA 00 YY 00 YY 00 TY 00 $484.10 TIcket Number Passenger Name: RODGERS/DAVIDN Document Type PASSENGER TICKET
, 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
103 p 10/18 Detail Continued Amount 11/25/14 JETBLUE AIRWAY59010JETBLUE NY JETBLUE AIRWAYS Front To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ORLANDO INTERNATIO SAN JUAN LUIS MONO ST THOMAS CYRIL E Ticket Number 27921218538736 Passenger Name SHEEHAN/CHRISTOPHER MR Document Type PASSENGER TICKET Carrier.
2.68 Payment Due Date 08/11/16 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.
r Name: SHEEHAN/CHRISTOPHER Document Type: PASSENGER TICKET 07/18/16 ORBITZ BELLEVUE WA JETBLUE AIRWAYSCORPORATI From: To: Carrier. Class: ORLANDO INTERNATIO SAN JUAN LUIS MUNO B6 0 ST THOMASCYRIL E 9K WA YY 00 WA YY 00 Ticket Number 27978840069596 Date of Departure:07/29 Passenger Name: SHEE
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.
% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. DIP TRAVEL SERVICE BELLEVUE WA JETBLUE From: To: Carrier: Class: ORLANDO INTERNATIO SAN JUAN LUIS MUNO 86 ST THOMAS C YRIL E 86 Ticket Number 27973286430250 Date of Depanwe:07/13 Passenger Name:RODRIQUEZ/ANN Document Type: SU
eived by the Next Closing Date. 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.
N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET AMERICAN EXPRESS IN/L SVC DELTA AIR LINES INC From: To: NEW YORK LA GUARDI ORLANDO INTERNATIO NEW YORK LA GUARDI N/A N/A Ticket Number: Passenger NamellME Document Type: P SENGER TICKET 10,27/16 AMERICAN EXPRESS IVL SVC DELTA AIR LIN
o pay a late fee of up to $38.00. 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.
Document Type: SUPPORTED REFUND 11/26/18 JEFFREY E EPSTEIN AMERICAN EXPRESS M. SVC 42.030.90 PHOENIX AZ JETBLUE From: To: Carrier Class: ORLANDO INTERNATIO SAN JUAN LUIS MUNO B6 ST THOMAS CYRIL E 86 Ticket Number 27972272292591 Date of Departure 11/27 Passenger Name: MAGALLON/CESAR Document Type:
Entities connected to both New York State and ORLANDO INTERNATIO

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
Donald Trump
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
Michael Jackson
PERSON
Palm Beach
LOCATION
EL PASO
LOCATIONDepartment of Financial Services
ORGANIZATION
Puerto Rico
LOCATION