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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. New York Department of Financial
ALERS/NEWSST $3,084.19 $215.31 $5.07 03/10/16 SHELL OIL 57544838808 PALM BEACH GARDEN FL GAS STATION $1735 03/11/16 IN 'SHARP DETAILS INC. DULLES VA 8008365204 DAVID RODGERS Card Ending 244025 $1,700.00 Foreign Spend Amount 02/10/16 T-MOBILE RECURNGPMT 8004374997 WA 21504768098006
of up to 138.00. 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. New York Department of Financial
WAREHOUSING & STORAGE 12/07/17 UNITED AIRLINES HOUSTON TX 816585 UNITED AIRLINES From: To: Carrier. Class: SAVANNAH INTERNATI WASHINGTON DULLES N.Y. NEWARK INTL A WA WA Ticket Number Passenger Name: VISOSKVLAWRENCEPAUL Document Type PASSENGER TICKET UA 00 UA CO TY 00 rr 00 Date
e Date 01/11/17 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. New York Department of Financial
ail Continued Amount 11/30/16 UNITED AIRLINES UNITED AIRLINES HOUSTON TX 3567.10 From: To: Carrier. Class: SAN FRANCISCO INTL WASHINGTON DULLES NEW YORK LA GUARDI N/A N/A Ticket Number:01623271416200 Passenger Name: UA 00 UA 00 YY 00 YY 00 Date of Departure 12/13 Document Type:
Entities connected to both Department of Financial Services and DULLES

Jeffrey Epstein
PERSON
New York State
LOCATIONNew York Residents
LOCATION
NEW YORK NY
LOCATION
New York
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
United States
LOCATIONCUPERTINO
LOCATION
United Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATION
Prince Charles
PERSONJetblue Airways
ORGANIZATION
Palm Beach
LOCATIONWAL-MART
ORGANIZATIONNEWARK INTL A
ORGANIZATION
San Juan
LOCATIONTHOMAS CYRIL E
PERSONCartier
ORGANIZATIONSign & Travel
ORGANIZATION