3
Shared Docs
3
Same-Page
3 / 3
Mentions
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. New York Department of Financial
/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
ee 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. New York Department of Financial
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
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. New York Department of Financial
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 Department of Financial Services and UNITED MRUNES

New York State
LOCATION
Jeffrey Epstein
PERSONNew York Residents
LOCATION
NEW YORK NY
LOCATION
EL PASO
LOCATION
New York
LOCATION
John F. Kennedy
PERSON
United States
LOCATION
NESPRESSO
ORGANIZATION
United Airlines
ORGANIZATION
Prince Charles
PERSONCUPERTINO
LOCATION
Austria
LOCATIONNEWARK INTL A
ORGANIZATIONTHOMAS CYRIL E
PERSON
BRONX
LOCATION
Albuquerque
LOCATIONFrederic Fekkai
PERSONElectronic Funds Services
ORGANIZATIONCarden
PERSON