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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 &
Date of Departure:08/21 Passenger Name Document Type: PASSENGER TICKET 55.897.64 08/09/12 AMERICAN EXPRESS TVLPHOENIX AZ SOUTHWEST AIRLINES (MASTE From: To: Carrier. Class: OAKLAND INTERNATlO ALBUQUERQUE WN N/A YY 00 N/A N/A Ticket Number: 5262460657560 Passenger Name: Document Ty
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
0 Pounds ST ntlunq 52927 02/23/12 FOUR SEASONS HOTEL HHOOK LODGING Description GING $23.60 02/24/12 SW AIR DALLAS TX SOUTHWEST AIRLINES (MASTE From: To: FT LAUDERDALE/HOLL RENO WA WA WA Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET Carder Cla
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
DIRECT INC INDIAN HARBOR FL 3217773000 Carrier. WN YY YY YY Date of Depanure:05/15 $102.07 05/14/12 SW AIR DALLAS TX SOUTHWEST NRUNES (MASTE From: To: FT LAUDERDALE/HOLL JACKSONVILLE INTER WA N/A WA Ticket Number: Passenger Name: EARLY/TODD Document Type: PASSENGER TICKET Claw
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 1.800.51848866. Customer Care & Billing Inquiries International Collect
TICKET Cartier: Class: DL DL YY 00 YY 00 Date of Departure: 08/21 $5,897.64 ogrogn 2 AMERICAN EXPRESS TVLPHOENIX AZ SOUTHWEST AIRLINES (MASTE From: To: OAKLAND INTERNATIO ALBUQUERQUE N/A N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: WN Y
Entities connected to both the NY Banking Dept and MASTE

Jeffrey Epstein
PERSON
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATION
John F. Kennedy
PERSON
San Juan
LOCATIONAMERICAN AIRLINES INC
ORGANIZATION
Prince Charles
PERSON
Elon Musk
PERSON
SOUTHWEST AIRLINES
ORGANIZATION
Palm Beach
LOCATION
Albuquerque
LOCATIONNEWARK NJ
LOCATIONJetblue Airways
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATIONUS AIRWAYS INC.
ORGANIZATION
South Florida
LOCATION
United States
LOCATION
West Palm Beach
LOCATIONCartier
ORGANIZATION