6
Shared Docs
6
Same-Page
6 / 6
Mentions
nt 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 Services: 1-800-342-3736 or wwwdfsoy.gov. D See page 25 for an Important Change to Your Account Terms. 4 Please fold on the perforation below, detach and r
ass: TALLAHASSEE ATLANTA HARTSFIELD DL PALM BEACH INTERNA DL N/A YY 00 WA YY CO Ticket Number: Date of Departure: 11/28 Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET 11/28/15 JETSLUE AIRWAYS 4100003 $101:0 SLC SUPPORT C OK JETBLUE AIRWAYS From: To: Cartier: Class: WA WA
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
ST THOMAS CYRIL E ATLANTA HARTSFIELD DL N.Y. NEWARK INTL A DL WA YY 00 WA YY 00 Ticket Number: Date of Departure:04/10 Passenger Name: VISOSKVLAWRENCE PAUL Document Type PASSENGER TICKET $1.12900 $451.10 5845.36 AMEX004352 Continued on reverse SDNY_GM_02747651 EFTA _00234907 EFTA01676310 JEFFR
f up to $38.00. See page 2 for important information about your account. (1) 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
it% 596620 05/17/17 DTCOM SOUTHWEST AIRUNES (MASTE From: To: LONG ISLAND MACART PALM BEACH INTERNA WA WA WA Tkket Number Passenger Name: VISOSKVLAWRENCE PAUL Document Type PASSENGER TICKET DALLAS Carden Class: WN 00 Yr 00 YY 00 Date of Departure:05/18 TX $523.95 05/17/17 DTCOM SOUTHWEST AIR
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
DELTA AIR LINES DELTA AIR LINES From: To: N.Y. J F KENNEDY I ATLANTA HARTSFIE L D FT LAUDERDALE/HULL N/A N/A Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET ATLANTA Carrier: Class: Dt F DI. YY 00 00 Date of Depanure: 09/13 8406.130 09/11/17 HOTEL MILLENNIUM PA
p to $38.00. O See page 2 for important Information about your account. (I) 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
00 DELTA AIR LINES From: To: Carrier Class: N.Y. NEWARK INTL A ATLANTA HARTSFIELD SAVANNAH INTERNATI WA WA Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET DL F DL YY 00 YY 00 Date of Depanute: 01/08 01/07/18 THE TRAVEL GALLERY TEQUESTA FL $44100 TRAVEL AGEN
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. New York Department of Financial
DALLAS TX 5527.97 SOUTHWEST AIRLINES (MASTE From: To: Carrier: Class: PALM BEACH INTERNA LONG ISLAND MACART Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET WN Date of Departure:09/26 09/24/16 WENDY'S 2568 003002568 WEST PALM BCH FL $8.13 5619976002 AMEX004957 Co
Entities connected to both Department of Financial Services and VISOSKVLAWRENCE PAUL

Jeffrey Epstein
PERSON
New York State
LOCATIONNew York Residents
LOCATION
EL PASO
LOCATION
NEW YORK NY
LOCATION
New York
LOCATION
John F. Kennedy
PERSON
United Airlines
ORGANIZATIONCUPERTINO
LOCATION
Prince Charles
PERSON
United States
LOCATIONJetblue Airways
ORGANIZATIONWAL-MART
ORGANIZATION
Palm Beach
LOCATIONNEWARK INTL A
ORGANIZATION
Delta Air Lines
ORGANIZATION
NESPRESSO
ORGANIZATION
San Juan
LOCATIONTHOMAS CYRIL E
PERSON
Michael Jackson
PERSON