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t bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. New York residents may contact the NY Banking Dept. fora comparative listing of credit card rates, fees and grace periods at 1 Customer Care & Billing Inquiries International Collect Large Print &
/10 $294.70 ORBITZ Cameo Class: DL DL re 00 re 00 Date of Departure: 04/11 5494.60 DELTA AIR LINES INC. From: To: PALM BEACH INTERNA NEW YORK LA GUARD] PALM BEACH INTLRNA N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET MITCHEL LONDON FOODSNEW YORK NY Desalption GROCER
t bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. New York residents may contact the NY Banking Dept. fora comparative listing of credit card rates, fees and grace periods at 1 Customer Care & Billing Inquiries International Collect Large Print &
nger Name:DERBY/FRANCIS Document Type: PASSENGER TICKET 07/14/12 ORBITZ MANKATO MN $270.60 AMERICAN AIRUNES INC From: To: Carrier: Class: NEW YORK LA GUARD! DALLAS/FORT WORTH AA SANTA FE AA N/A YY 00 N/A YY 00 Ticket Number: 00170903544346 Date of Departure:07/24 Passenger Name: DERBY/FRANCI
t bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. New York residents may contact the NY Banking Dept. for a comparative listing of credit card rates, fees and grace periods at 1-800-518-8866. ra Customer Care & Billing Inquiries IntemationalCollect
$250.36 05/29/12 EPSON STORE 800-873-7766 CA COMPUTER ACC $413.71 05/30/12 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRUNES INC From: To: NEW YORK LA GUARD MIAMI INTERNATIONA NEW YORK LA GUARDI N/A N/A Ticket Number: 0017 32 Passenger Name: Document Type: Carrier. Class: AA V AA S YY 00
t bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. New York residents may contact the NY Banking Dept. for a comparative listing of credit card rates, fees and grace periods at 1-800-518-8866. ra Customer Care & Billing Inquiries IntemationalCollect
FREY E EPSTEIN Account Ending 0-13001 p 12/27 Detail Continued Amount 07/24/12 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AM UNES INC. From: To: NEW YORK LA GUARD! PALM BEACH INTERNA N/A N/A N/A Ticket Number: 00671190968210 Passenger Name: SHULIAK/KARYNA Document Type: PASSENGER TICKET Carrier: Class:
dit bureaus. Late payments, missed payments, or other defaukson your Account may be reflected in your credit report. New York residents may contact the NY Banking Dept. for a comparative listing of credit card rates, fees and grace periods at 1-8C0-5IEW3866. Customer Care & Billing Inquiries International Collect
11 MEDITERRANEO 0340 NEW YORK NY 212-734-7407 Description FOOD/BEVERAGE $62.15 12/12/11 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: NEW YORK LA GUARD! PALM BEACH INTERNA WA WA WA Ticket Number: Passenger Name: VISOSKIAARRY P Document Type PASSENGER TICKET Carrier: Claw DI. YY 00 YY 00
Entities connected to both the NY Banking Dept and NEW YORK LA GUARD

John F. Kennedy
PERSON
EL PASO
LOCATIONAMERICAN AIRLINES INC
ORGANIZATION
Jeffrey Epstein
PERSON
San Juan
LOCATIONNEWARK INTL A
ORGANIZATION
Prince Charles
PERSON
United Airlines
ORGANIZATIONProgram News
ORGANIZATION
South Florida
LOCATIONSign & Travel
ORGANIZATION
SPIRIT AIRLINES
ORGANIZATIONJetblue Airways
ORGANIZATION
Albuquerque
LOCATION
Elon Musk
PERSONDELTA AIR LINES INC.
ORGANIZATION
Air France
ORGANIZATIONMembership Rewards
ORGANIZATIONNEWARK NJ
LOCATIONTHIRD INC
ORGANIZATION