3
Shared Docs
3
Same-Page
3 / 3
Mentions
received by the Next Closing Date. 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.
/73 Detail Continued Foreign Spend Amount 02/27/16 CARSCO TAXI ENGLEWOOD CU NJ 201-8945222 02/28/16 AMERICAN EXPRESS 1VL SVC PHOENIX AZ UNITED MRUNES From: To: Carrier. Class: N.Y. NEWARK INTL A ST THOMAS CYRIL E UA WA YY 00 WA YY 00 WA YY 00 Ticket Number: 01677562996933 Date of
to pay a late fee of up to S38.00. 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.
TL A BURUNGTON Ticket Number: Passenger Name: /ECONOMY PLUS 5 Document Type: PREFERRED SEAT UPGRADE UA 00 Date of Departure: 09/21 08/18/18 UNITED MRUNES HOUSTON TX $23820 UNITED AIRUNES From: To: Carrier. Class: BURLINGTON N.Y. NEWARK INTL A Ticket Number: Passenger Name. Document Type: U
late fee of up to $39.00. Ri 0 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.
OVIDENCE N.Y. NEWARK INTL A Ticket Number: Passenger Name. - Document Type: PASSENGER TICKET UA UA UA UA Date of Departure: 07/18 06/27/19 UNITED MRUNES HOUSTON TX $24.00 UNITED AIRLINES From: To: Carder: Class: MONTEREY PENINSULA DENVER INTL APT Ticket Number.01615165721630 Passenger Name
Entities connected to both New York State and UNITED MRUNES

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATIONNew York Residents
LOCATION
NEW YORK NY
LOCATION
Lesley Groff
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSONMaria Farmer
PERSON
George Mitchell
PERSONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
United Airlines
ORGANIZATION
Albuquerque
LOCATIONFrederic Fekkai
PERSONCUPERTINO
LOCATION
NESPRESSO
ORGANIZATION
European Union
ORGANIZATIONElectronic Funds Services
ORGANIZATIONNEWARK INTL A
ORGANIZATION