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statement indicating the credit balance, issue a check to you for the credit balance if the amount is $1.00 or more. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods bycalling 1-800-518-8866. Change of Address tt correct en floe:. do
NE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES JEFF EPSTEIN 419.00 132.00 06/09/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 491.02 06/10/06 HERTZ CAR RENTAL MIAMI FL 43.99 Location Date Rental: MIAMI FL 06/10/06 Return: W. PALM BCH FL 08/1W06 Agreement Num Renter Name: Reference N
statement indicating the credit balance, issue a check to you for the credit balance if the amount is $1.00 or more. New York residents may contact the New York Banking Department to obtain a comparative listing of credt card rates, fees and grace periods by calling 1-800-518.8866. Change of Address cooed on lion t do not u
29/06 BROOKSTONE #495 NEWARK NJ GENERAL MERCHANDISE 28.89 11/30#36 BP 5223 NORTH PALM BEACH FL BP PAY AT PUMP789940405023 87.81 11/30/06 HERTZ CAR RENTAL W. PALM BCH FL Location Rental: W. PALM BCH FL Reurn: PALM BEACH FL Agreement Num r: 143 2712 Renter.Name: Reference Num .: Date
ve use of the money during the time it takes us to complete our investigation. Creditor: American Express Bank, FSB. New York residents may contact the New York Banking Department to obtain a comparative credit card rates, fees andgrace periods by calling 1.800.518-8866. Change el Address I canna on front do not use Nino
Period Savings Since May 2004 AT&T -5% OPEN SAVINGS Ongoing $0.00 5% $0.00 $0.00 FEDEX - 5% OPEN SAVINGS Ongoing $0.00 5% $0.00 $0.00 HERTZ - 5% OPEN SAVINGS Ongoing $0.00 5% $0.00 $0.00 STAPLES - 2% OPEN SAVINGS Ongoing $0.00 2% $0.00 $0.00 1.800-FLOWERS.COM -15% OPEN SAVINGS
statement indicating the credit balance, issue a check to you for the credit balance if the amount is 51.00 or more. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800.518.8866. Change of Address Mee, on front do nd Pei
AUDERDAL 7.52 9547669800 12/10109 SINGER ISLAND GAS STRIVIERA BEACH 5618450508 12/11/09 GULFSTREAM AEROSPACESAVANNAH DURABLE GOODS 12/11/09 HERTZ CAR RENTAL FT LAUDERDALE Location Date Rental: FT LAUDERDALE 09/12/10 Return: W. PALM BEACH 09/12/11 Agreement Number: 596077952 Renter Nam
p the c redit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. Now York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800-518-8866. Customer Service 8: Billing Inquiries Inte
250.00 2016378873 Description Price TAXICABS/LIMOUSINES 250.00 03/05/10 PARK LIMOUSINE SERV/800-4629929 97.50 TAXICAB& LIMOUSINE 03/05/10 HERTZ CAR RENTAL 80CA RATON Ian Location Date Rental. BOCA RATON 10/03/03 Return. BOCA RATON 10/03/05 Agreement Number: 122531231 Recite( Name: V
it bureaus. Late payments, missed payments, or other defaultson your Account may be reflected in your credit report. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800.518-8866. Customer Service & Billing Inquiries Inter
LODGING $314.48 02/07/11 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 is DAVID RODGERS Card Ending 244025 Foreign Spend Amount 01/14/11 HERTZ CAR RENTAL PALM BEACH El. Location Rental: PALM BEACH FL Return: MIAMI FL Agreement Number Renter Name: RODGERS /DAVID Date 11/01/14 11/01
it bureaus. Late payments, missed payments, or other defaultson your Account may be reflected in your credit report. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800.518-8866. Customer Care al Billing Inquiries Interna
ass KN $353.30 06/23/11 MARRIOTT MARRIOTT MAST THOMAS VI Arrival Date Departure Date 06/25/11 06/26/11 00000000 LODGING $28620 06/25/11 HERTZ CAR RENTAL PALM BEACH FL Location Rentz& PALM BEACH FL Return: MIAMI FL Agreement Number Renter Name: RODGERS /DAVID Date 11/06/24 11/06/2
it bureaus. Late payments, missed payments, or other defaultson your Account may be reflected in your credit report. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800.518-8866. Customer Care al Billing Inquiries Interna
STORE Description MIX FOOD STOR $111.14 1122711 MINI DELI OF BIG APPNEW YORK NY MISC FOOD STORE Description MISC FOOD STOP $1365 11/22/11 HERTZ CAR RENTAL NEWARK NJ Location Rental NEWARK NJ Return: ATLANTIC AVbi NJ Agreement Number Renter Name: VtSOSKI /LARRY Date 11/11/21 11/11/2
Entities connected to both the New York Banking Department and HERTZ

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
New York City
LOCATION
Palm Beach
LOCATION
Fort Lauderdale
LOCATION
EL PASO
LOCATIONCartier
ORGANIZATIONNEWARK NJ
LOCATION
Delta Air Lines
ORGANIZATIONMIAMI FL
LOCATION
West Palm Beach
LOCATION
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
David Rodgers
PERSONJetblue Airways
ORGANIZATIONNEWARK INTL A
ORGANIZATION
MCDONALD'S
ORGANIZATION
United States
LOCATION
Michael Jackson
PERSONLarry Visoski
PERSON