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Limited For residents of Guam. Commomyealth of the Northern Marianas. the Federated States of Micronesia. The Marshall Islands. and the Republic of Palau. the insurance products that come as a benefit of your Cardmembership are underwritten by Tokio Marine Pacific Insurance Limited. SWT81 BP/AACWTAI/
11 RESPONSE HANDLING LTGLASGOW CATALOG MERCHANDISE GENERAL SALE $1600 03/26/11 8MI USA CASTLE DONINGTON 8MI BRITISH MIDLAND From: To: N.Y. NEWARK INTL A LONDON HEATHROW AP N.Y. NEWARK INTL A Ticket Number 23686292002041 Passenger Name- Document Type: PASSENGER TICKET Carder. Class: EID 80 Dat
sently available to residents of New York State, Puerto Rico, U.S. Virgin Islands, American Samoa, Federated States of Micronesia. Marshall Islands, Palau and the U.S. Minor Outlying Islands. and will remain unavailable after December 1, 2014. We are making an Important Change to your Roadside Assista
SALON MARGOT PALM BEACH FL 5616553430 $13840 08/15/14 UNITED AIRLINES WEST PALM BEA FL UNIT ED AIRLINES From: The PALM BEACH INTERNA N.Y. NEWARK INTL A WA WA WA Ticket Number:01626031582630 Passenger Name 8ANAS1AK /FIRST CHECKED Document Type EXCESS EtocirteGF Carrier Class: UA 00 YY 00
o your Return Protection' coverage We are expanding Return Protection coverage to American Samoa, Federated States of Micronesia, Marshall Islands, Palau, Guam and Northern Mariana Islands. Until October 14, 2015, your Card provides Return Protection for eligible purchases made in the 50 United States
33-7375 $37100 96784786 33407 10/04/IS UNITED AIRLINES WEST PALM BEA FL UNITED AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 01626048774980 Date of Departure: 10/04 Passenger Name: BANASIAK /FIRST CHECKED Doc
Limited For residents of Guam. Commomyealth of the Northern Marianas. the Federated States of Micronesia. The Marshall Islands. and the Republic of Palau. the insurance products that come as a benefit of your Cardmembership are underwritten by Tokio Marine Pacific Insurance Limited. SWT81 BP/AACWTAI/
LAND GAS STRNIERA BEACH FL 5618450508 $88.89 10/29/11 CONTINENTAL AMLINESHOUSTON TX CONTINENTAL AIRLINES From: To: PALM BEACH INIERNA N.Y. NEWARK INTL A N/A WA N/A Ticket Number: Passenger Name: VISOSKI/LARRYPMR Document Type: SPECIAL SERVICE TICKET Carrier. Claw CO 00 YY 00 TY 00 YY 0
sently available to residents of New York State, Puerto Rico, U.S. Virgin Islands, American Samoa, Federated States of Micronesia. Marshall Islands, Palau and the U.S. Minor Outlying Islands. and will remain unavailable after December 1, 2014. We are making an Important Change to your Roadside Assista
754366320WE5T PALM BEACH FL GAS STATION 566.09 $867 05/29/14 JETBLUE AIRWAYS 90101ETBLUE NY XTBLUE AIRWAYS From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTE RNA 86 N/A YY 00 N/A YY 00 WA YY 00 Tkket Number: Date of Departure:05/31 Passenger Name: VISOSKVLAWRENCE MR Document
o your Return Protection' coverage We are expanding Return Protection coverage to American Samoa, Federated States of Micronesia, Marshall Islands, Palau, Guam and Northern Mariana Islands. Until October 14, 2015, your Card provides Return Protection for eligible purchases made in the 50 United States
/ECONOMY PLUS S Document Type SPECIAL SERVICE TICKET 06/28/15 UNITED AIRLINES HOUSTON TX $6680 UNITEDAIRLINES From: To: Carrier Claw N.Y. NEWARK INTL A PALM BEACH INTERNA UA 00 N/A YY 00 N/A YY 00 WA YY 00 $8900 Ticket Number: Passenger Name RODGERS /ECONOMY PLUS S Document Type SPECI
0 for PP. and CRCB000000111 for TAI. This benefit is not available to residents of American Samoa. Federated States of Micronesia. Marshall Islands, Palau and the US Minor Outlying Islands. Coverage is determined by the terms, conditions, and exclusions of the Policies (inducing Descriptions of Coverag
954-463.2288 Description REFRIGERATIOWAC St/ 02/14/17 UNITED AIRLINES HOUSTON TX 5452.20 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A FT LAUDERDALE/14011 UA 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure:02J14 Passenger Name: VISOSKI/LAWRENCEPAUL Docum
s a benefit of your Cardmembership are not available for residents of the Federated States of Micronesia, The Marshall Islands, and the Republic of Palau. Depending on your Card, the insurance products may include: Purchase Protection, Extended Warranty, Event Ticket Protection Plan, Car Rental Loss a
LUFTHANSA AlCoeln DEUTSCHE LUFTHANSA AG From: To: Carrier: Claw MINSKINTERNATIONA FRANKFURT INTERNAT LH 00 N.Y. 1F KENNEDY I LH 00 N.Y. NEWARK INTL A YY 00 FRANKFURT INTERNAT UA 00 Ticket Number Passenger Name: Document Type: PASSENGER TICKET Date of Departure:08/15 07/31/14 DEUTSCHE LUF
o your Return Protection' coverage We are expanding Return Protection coverage to American Samoa, Federated States of Micronesia, Marshall Islands, Palau, Guam and Northern Mariana Islands. Until October 14, 2015, your Card provides Return Protection for eligible purchases made in the 50 United States
/24/15 943324947 98006 DEUTSCHE LUFTHANSA AKoeln $1.016.50 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: VILNIUS FRANKFURT INTERNAT N.Y. NEWARK INTL A FRANKFURT INTERNAT VILNIUS Ticket Number Passenger Name: LH 00 Ul 00 LH 00 LH 00 Date of Departure: 08/27 08/24/15 Document Type: PASS
Activity On Eligible Charges Bonus Polnb Awarded Total Points Activity Petard Addl Centurion )000r-XXXXX0-11070 3,053 169 Libor Earn 2x MR Palau A51.7 3,222 Addl Centurion XXXX-XXXXX0-11088 10,152 227 Uber Eam 2x MR Points A..9.7 10,379 Addl Centurion XaX-XXXXX0-11096 40 56 Uber Ea
nding 0-14009 Foreign Spend Amount 12/10/16 AMERICAN EXPRESSTVL SVC UNITED AIRLINES PHOENIX AZ $1,172.00 From: To: Carrier: Class: N.Y. NEWARK INTL A SAN FRANCISCO INTL BEIJING CAPITAL AP N/A N/A Ticket Number: Passenger Name Document Type: PASSENGER TICKET UA Q UA YY 00 YY 00 Date of
Entities connected to both Palau and NEWARK INTL A

Jeffrey Epstein
PERSON
EL PASO
LOCATION
Prince Charles
PERSON
John F. Kennedy
PERSON
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
NEW YORK NY
LOCATION
United States
LOCATION
San Juan
LOCATIONAMERICAN AIRLINES INC
ORGANIZATION
Palm Beach
LOCATION
New York City
LOCATIONLeon Black
PERSONCartier
ORGANIZATION
Air France
ORGANIZATIONCarden
PERSONSign & Travel
ORGANIZATION
New York State
LOCATION
Albuquerque
LOCATIONDELTA AIR LINES INC.
ORGANIZATION