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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. Effective December 1, 2014, your Card will no longer inclu
14 THE HOME DEPOT8201 ST THOMAS VI $578/30 ANN Card 800654-0688 M RODRIQUEZ Ending 0-31078 Monthly Spending Limn: $25,000 Amount 11/16/14 9K HYANNIS HYANNIS CAPE AIR From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO N/A N/A N/A Ticket Number 3062400002236 Passenger Name SHEEHAN/CHRISTOPHER
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
35967 EFTA01677370 JEFFREY E EPSTEIN DYfL ICAT ACAT,5„,99F103 p 4:15 Detail Continued 06/16/IS Class: V V 00 00 06/23 Amount $252.40 9K HYANNIS HYANNIS CAPE AIR Front Ta ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMAS CYRIL E WA WA Ticket Number:3062400178131 Passenger Name SHEEHAN/
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
Y_GM_027511598 EFTA_00238954 EFTA01680357 JEFFREY E EPSTEIN Account Ending 0-14009 p.8/40 Detail Continued Foreign Spend Amount 02/24/17 9K HYANNIS CAPE AIR Front To: SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A N/A N/A HYANNIS Carrier. Class: 9K X YY 00 YY 00 YY 00 3179.00 Ticke
Entities connected to both Palau and K HYANNIS

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Charles
PERSON
NEW YORK NY
LOCATIONMicronesia
LOCATIONLeon Black
PERSONSamoa
LOCATION
San Juan
LOCATION
Puerto Rico
LOCATION
New York
LOCATION
New York State
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Samantha Power
PERSON
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATIONFederated States
LOCATION
Alfredo Rodriguez
PERSON
San Diego
LOCATION