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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
EIN 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 Num 06/10/06 CARMINE'S GOURMET MAPLM BCH GRONS FL 00 FOOD AND
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
me: Document Type: ET Cartier: Class: AA LA AA L2 Date of Departure: 11/11 603.10 11/11/06 HERTZ CAR RENTAL MIAMI FL Location Rental: MIAMI FL Return: PALM BEACH FL Agreement Number: 122217314 Renter Name: Reference Num tea Date 06/11/10 06/11/11 81.58 11/11/06 T-MOBILE 800-9374
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 comparativelisting of credit card rates, fees and grace periods by calling 1-800-518-8866. Change of Address Cared 0.1 front do not u
WEST WINDSOR NJ 2887.00 TRAVEL AGENCIES AND TOU 12/13105 ORBITZ LLC MANKATO MN AMERICAN AIRUNES From: To: Carrier: Class: LAGUARDIA IN MIAMI FL AA WA Ticket Number: Passenger Name: Document Type: 12/13/05 ORBITZ.COM CHICAGO IL 5.99 ORB' KK7CW4CT 177.70 12/13/05 MITCHEL LONDON FO
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 andgrace periods by calling 1-800.518.8866. Change of Address coornt on Iront do not u
3342 WA INTERNET 1,074.40 1,085.48 03/17)05 PEEPERS.COM 8009555788 MN GENERAL MERCHANDISE 03/18)05 AMERICAN AIRUNES MIAMI FL From: To: MIAMI FL LAGUARDIA INTL A/P Ticket Number: 00121926969304 Passenger Mn: Document Type: ADDITIONAL COLLECTION 03/19M5 EYE OF THE NEEDLE PAPAUA BEACH FL
statement indicating the credit ba'ance, 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 by calling 1-800-518-8866. Change of Address II correct on front do
C./324 NEW YORK NY 140.88 SOFTWARE/ACCESSORIES 04/08/06 CONTINENTAL AIRLINES SAN ANTONIO TX CONTINENTAL AIRLINES From: To: Carrier. Class: MIAMI FL NEWARK NJ CO YB T AVAILABLE Ticket Number: Passenger Name Document Type: 65.13 Date of Departure: 04/09 314.30 04/08/06 TRAVELOCITY.COM
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
/05/10 BELLA BLU ST. THOMAS VI moo GOODS/SERVICES 02/06/10 AMERICAN A1RUNES DALLAS, TX iloaso AMERICAN AIRUNES From: To: Carrier: Class: MIAMI FL CAU.AS/FT WORTH TX MIAMI FL Ticket Number: Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET AA 12 AA Dated Departure: 02/06 02
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
-)CC03(2431005 06/10/10 Due in Full 05/25/10 continued ♦mount S AMERICAN AIRUNES DALLAS, TX AMERICAN AIRUNES Fran: To: DALLAS/FT WORTH TX MIAMI FL NOT AVAILABLE Ticket Number: Passenger Name: VISOSKIA_ARRY Document Type: PASSENGER TICKET Carrier Class AA LA Dale of Departure 05/25 401.
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
NY MISC FOOD STORE Description MISC FOOD STOR $54.64 02/07/11 AMERICAN AIRLINES TEQUESTA FL AMERICAN AIRLINES From: Toc Carrier: Class MIAMI FL ST THOMAS VIRGIN I AA Y2 NOT AVAILABLE Tkket Numten Date of Departure:02/09 Passenger Name: ROTHELL/DARREN Document Type: PASSENGER TICKET $
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
64025 Amount 06/11/11 TMOBILE RKURNG RATT-MOBILE 21504768098006 S103.00 06/23/11 AMERICAN AIRLINES DALLAS, TX AMERICAN AIRLINES From: To: MIAMI FL ST THOMAS VIRGIN I NOT AVAILABLE Ticket Number Passenger Name: RODGERS/DAVID Document Type PASSENGER TICKET Carrier: AA Date of Departure:06/
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
AN 01 COTE D FR 0169368755 Date 12/01/19 12/01/19 154,00 European Union Iwo $197.27 01/19/12 HERTZ CAR RENTAL MIAMI FL Location Rental: MIAMI FL Return: W. PALM BEACH FL Agreement Number Renter Name: VISOSKI /LARRY S45.83 01/19/12 SHELL OIL S7S4366320WEST PAUA BEACH FL AUTO FUEL DISPEN
Entities connected to both the New York Banking Department and MIAMI FL

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
Palm Beach
LOCATION
George W. Bush
PERSON
New York City
LOCATION
Ghislaine Maxwell
PERSONNEWARK NJ
LOCATIONBOSTON MA
LOCATION
John F. Kennedy
PERSON
West Palm Beach
LOCATION
Jacksonville
LOCATION
Fort Lauderdale
LOCATION
Joe Biden
PERSONCartier
ORGANIZATION
Delta Air Lines
ORGANIZATION
Michael Jackson
PERSON
HERTZ
ORGANIZATION
Tampa
LOCATION
American Airlines
ORGANIZATION
United States
LOCATION