3
Shared Docs
3
Same-Page
3 / 3
Mentions
American Express Affiliates that provide financial products or services, including American Express Centurion Bank, American Express Bank, FSB, and AMEX Assurance Company. What we do How does American Express protect my personal information? To protect your personal information from unauthorized across and use, we
OSKVLAWRENCE MR Document Type: PASSENGER TICKET JETBLUE Carder. Class: B6 YY 00 YY 00 00 Date of Departure: 12/04 NY $142.90 12/04/16 9K HYANNIS CAPE AIR From: To: SAN JUAN LUIS MUNO ST THOMASCYRIL E WA WA WA Ticket Number Passenger Name: VISOSKVLAWRENC E MR Document Type: PASSENGER
e Date 10/11/14 See page 2 for important Information about your account. See Page 11 for Important Information regarding benefits underwritten by AMEX Assurance Company 2 Se* Page 13 for an Important Change to Your Account Terms + Please fold on the perforation below, detach and return with your payment Payment Co
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
redit card rates, fees and grace periods by calling 1-800-518-8866. I D See Page 13 for Important Information Regarding Benefits underwritten by AMEX Assurance Company. Please fold on the perforation below, detach and return with your payment El Payment Coupon tad Do not staple or use paper clips Pay by Computer
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/
Entities connected to both AMEX Assurance Company and K HYANNIS

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
Delta Air Lines
ORGANIZATION
San Juan
LOCATION
New York State
LOCATION
United Airlines
ORGANIZATIONCartier
ORGANIZATIONElectronic Funds Services
ORGANIZATION
United States
LOCATION
Puerto Rico
LOCATION
Fort Lauderdale
LOCATION
New York
LOCATIONJetblue Airways
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Albuquerque
LOCATIONWAL-MART
ORGANIZATION