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APPLE ONUNEUSA APPLCUPERTINO APPLE ONUNE STORES CA $1,305.41 @ Card Ending 0-12037 Amount 07/10/12 AMERICAN EXPRESS TVLPHOENIX AZ $1,180.20 UNITED AIRLINES From: To: Carrier. Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO UA PHILADELPHIA INTER UA N/A re 00 N/A re 00 Ticket Number: 0167074901
es not meet Minimum Creditable Coverage standards and will not satisfy the individual mandate that you have health insurance. As of January 1 2009. the Massachusetts Health Care Reform Law requires that Massachusetts residents, eighteen (18) years of age and older, must have health coverage that meets the Minimum Creditable Coverage st
08/08/12 APPLE ONUNEUSA APPLCUPER11NO APPLE ONUNE STORES CA $1.305.41 El Card Ending 0-12037 Amount 07/10/12 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO PHILADELPHIA INTER N/A N/A Ticket Number: 01670749012262 Passenger Name: INDYKE/DARREN K Doc
es not meet Minimum Creditable Coverage standards and will not satisfy the individual mandate that you have health insurance. As of January 1 2009, the Massachusetts Health Care Reform Law requires that Massachusetts residents, eighteen (18) years of age and older, must have health coverage that meets the Minimum Creditable Coverage st
° Traditional tioPld LIC caArdTE COPY JEFFREY E EPSTEIN Closing Date 05/25/12 p 13/16 Account Ending 8-42008 Detail Continued Amount 05/22/12 UNITED AIRLINES NEWARK NJ UNITED AIRLINES Front To: N.Y. NEWARK INTL A PARG CHARLES DEG N/A N/A N/A Ticket Number:01629283379356 Passenger Name: /FIRST C
oes not meet Minimum Creditable Coverage standards and will not satisfy the individual mandate that you have health insurance. As of January 1 2009, the Massachusetts Health Care Reform Law requires that Massachusetts residents, eighteen (18) years of age and older, must have health coverage that meets the Minimum Creditable Coverage st
n GAS/SERVICES $5.61 04/28/12 BANYAN AIR SERVICE FT LAUDERDALE FL 9544913170 Description Prke AVIATION PRODUCTS $241.67 $241.67 04/29/12 UNITED AIRLINES HOUSTON TX UNITED AIRLINES NOM: Trx PHILADELPHIA INTER PALM BEACH INTERNA WA WA N/A Tkket Number Passenger Name: VISOSKI/LARRYNAR Docume
oes not meet Minimum Creditable Coverage standards and will not satisfy the individual mandate that you have health insurance. As of January 1 2009. the Massachusetts Health Care Reform Law requires that Massachusetts residents, eighteen (18) years of age and older, must have health coverage that meets the Minimum Creditable Coverage st
EPSTEIN Closing Date 06/08/12 Account Ending 0-12003 Detail Continued *indicates posting date Amount 05/30/12 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: N/A WA N/A N/A N/A Ticket Number 01670624950871 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND Carrier. YY
oes not meet Minimum Creditable Coverage standards and will not satisfy the individual mandate that you have health insurance. As of January I 2009. the Massachusetts Health Care Reform Law requires that Massachusetts residents, eighteen (IS) years of age and older, must have health coverage that meets the Minimum Creditable Coverage st
Entities connected to both United Airlines and the Massachusetts Health Care Reform Law

Jeffrey Epstein
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
San Juan
LOCATION
United States
LOCATION
Delta Air Lines
ORGANIZATION
Albuquerque
LOCATIONDarren Indyke
PERSON
Hawaii
LOCATIONNEWARK INTL A
ORGANIZATION
EL PASO
LOCATIONJetblue Airways
ORGANIZATION
Palm Beach
LOCATION
Minsk
LOCATIONAMERICAN AIRLINES INC
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATION
New York City
LOCATIONSign & Travel
ORGANIZATION
Ghislaine Maxwell
PERSON