5
Shared Docs
5
Same-Page
5 / 5
Mentions
0 Date of Departure:07/18 Class: Y $758.70 07/17/12 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: N.Y. J F KENNEDY I NASSAU INTERNATION FT LAUDERDALE/HOLL N/A N/A Ticket Number: 27970768134724 Passenger Name Document Type: PASSENGER TICKET Carrier. 86 86 YY YY
a Physician. The following items are hereby removed from the TERMINATION or CANCELLATION section: the date the Covered Person no longer maintains a Permanent Residence in the 50 United States of America, the District of Columbia, Puerto Rico or the U.S. Virgin Islands; the date We determine that the Covered Person
SHULIAK/KARYNA Document Type: PASSENGER TICKET 07/17/12 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: N.Y.J F KENNEDY I NASSAU INTERNATION FT LAUDERDALE/HOLL N/A N/A Ticket Number: 27970768134724 Passenger Name: Document Type: PASSENGER TICKET $439.80 Carrier 86 YY
a Physician. The following items are hereby removed from the TERMINATION or CANCELLATION section: the date the Covered Person no longer maintains a Permanent Residence in the 50 United States of America. the District of Columbia. Puerto Rico or the U.S. Virgin Islands; the date We determine that the Covered Person
MENS CLOTH $76751 Card Ending Foreign Spend Amount 07/26/12 SPIRIT AIRLINES SOUTH FLORIDA FL E•43.00 SPIRIT From: To: Carrier: Class: NASSAU INTERNATION FT LAUDERDALE/HOLL NK WA YY 00 WA YY 00 WA YY 00 Ticket Number SS8UTF Date of Departure:07/26 Passenger Name: Document Typ
a Physician. The following items are hereby removed from the TERMINATION a CANCELLATION section: the date the Covered Person no longer maintains a Permanent Residence in the 50 United States of Amenca. the District of Columbia. Puerto Rico or the U.S. Virgin Islands: the date We determine that the Covered Person o
L OIL 5754366320WEST PALM BEACH FL GAS STATION $45.78 09/24/12 ODYSSEY AVIATION - NASSAU BH 242.377.3108 $90344 09/24/12 ODYSSEY AVIATIC44 - NASSAU BH 242-377-3108 $749.71 09/24/12 BANYAN AIR SERVICE FT LAUDERDALE Fl. $259.60 9544913170 Description Price AVIATION PRODUCTS $25950 09/2
a Physician. The following items are hereby removed from the TERMINATION a CANCELLATION section: the date the Covered Person no longer maintains a Permanent Residence in the 50 United States of Amenca. the District of Columbia. Puerto Rico or the U.S. Virgin Islands: the date We determine that the Covered Person o
$439.80 $1,036.90 $758.70 07/17/12 AMERICAN EXPRESS 1VLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: N.Y. J F KENNEDY I NASSAU INTERNATION 86 FT LAUDERDALEMOLL 86 WA YY 00 WA TY 00 Ticket Number Date of Departure: 07/25 Passenger Name: Document Type PASSENGER TIC
a Physician. The following items are hereby removed from the TERMINATION or CANCELLATION section: the date the Covered Person no longer maintains a Permanent Residence in the 50 United States of America. the District of Columbia. Puerto Rico or the U.S. Virgin Islands. the date We determine that the Covered Person
Entities connected to both Nassau and Permanent Residence

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Bahamas
LOCATION
George W. Bush
PERSON
Gibraltar
LOCATION
San Juan
LOCATION
Puerto Rico
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
United States
LOCATIONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSONJetblue Airways
ORGANIZATION
Las Vegas
LOCATION
New York City
LOCATION
New York
LOCATIONLarry Visoski
PERSON
Prince Charles
PERSON