5
Shared Docs
5
Same-Page
5 / 5
Mentions
SFC 10065 06/16/17 DALLAS BBO- UPPER EAST NEW YORK NY 318.50 USK10021 06/17/17 EAT24 •WRAPNRUN SAN FRANCISCO CA 32023 8778504024 06/12m AMAZON M/CTPLACE PMTS AMZN.COM/BILL WA 315.99 BOOK STORES 06/17/17 AMAZON MIC1PLACE PMTS AMZN.COM/BILL WA 355.14 BOOK STORES 06/19/I7 THE CONTAINE
ance Company, Administrative Office, Phoenix, AZ. For residents of GU and MP, coverages are underwritten by Tokio Marine Pacific Insurance Lirnited, Hagatna, Guam under Policy Numbers CRCB000000107 for EDP, CRCB000000108 for CRLDI, CRC.8000000109 for EW, CRCB000000110 for PP. and CRCB000000111 for TAI. T
06 VI $117D7 06/14/14 AMAZON.COM AMZN.COM/BILL MERCHANDISE WA $108.47 06/16/14 AMAZON.COM AMZN.COM/8ILL MERCHANDISE WA $3723 06/16/14 AMAZONCOM AMIN.COMMILL MERCHANDISE WA $148.91 Is DANNY VICARS Card Ending 0-31060 Mont hly Spending Limit: $5,000 Amount 05/16/14 THE HOME DEPOT 8201
Phoenix, AZ under Policy AX0974 or Policy ETP-IND. For residents of GU and MP, the Plan is underwritten by Tokio Marine Pacific Insurance Limited, Hagatna, Guam under Policy CRCB000000103. Coverage is determined by the terms, conditions, and exclusions of the Policies applicable to your Card and is sub
RLYROSS Card Ending 0-31185 Monthly Spending Limit $10,000 Amount 06/21/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COMVBILL WA $6835 06/21/17 AMAZONCOM MERCHANDISE AM2N.00M/BILL WA $348.71 06/22/17 MOES FRESH MARKET 3406934254 ST THOMAS VI 5206.48 06/25/17 JARRAH MINI MART JARRAH MINI MAR
rance Company, Administrative Office, Phoenix, AZ. For residents of GU and MP, coverages are underwritten by Tokio Marine Pacific Insurance Limited, Hagatna, Guam under Policy Numbers CRCI3000000107 for BIP, CRCB000000108 for CRLDI, CRCB000000109 for EW, CRCB000000110 for PP, and CRCB000000111 for TAI. T
RSAW LO N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure 07/17 Passenger Name: Document Type•. PASSENGER TICKET 07/17/14 AMAZON.COM AM/N.00hYBILL WA MERCHANDISE 07/17/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $1.537.00 $19A5 S428.45 07/18/14 FREDERIC FEKKAI BEAUNEW YOR
Phoenix, AZ under Policy AX0974 or Policy ETP-IND. For residents of GU and MP. the Plan is underwritten by Tokio Marine Pacific Insurance Limited, Hagatna, Guam under Policy CRO3000000103. Coverage is determined by the terms, conditions, and exclusions of the Policies applicable to your Card and is sub
17 AMAZON MKTPLACE PMTS AM2N.COM/BILL WA $549.00 BOOK STORES 08/23/I7 AMAZON MITIPLACE PMTS AMZN.COM/BIU. WA $20892 BOOK STORES 08/24/17 AMAZONCOM AMZN.COM/BILL WA $88.60 MERCHANDISE 08/24/17 THE HOME DEPOT SANTA FE NM $57.16 800-654-0688 08/24/17 LOWE'S SANTA FE NM $162.46 SOS-8
rance Company, Administrative Office, Phoenix, AZ. For residents of GU and MP, coverages are underwritten by Tokio Marine Pacific Insurance Limited, Hagatna, Guam under Policy Numbers CRCI3000000107 for BIP, CRCB000000108 for CRLDI, CRCB000000109 for EW, CRCB000000110 for PP, and CRCB000000111 for TAI. T
Entities connected to both Amazon and Hagatna

Jeffrey Epstein
PERSON
EL PASO
LOCATION
New York State
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
San Juan
LOCATIONAMEX Assurance Company
ORGANIZATIONElectronic Funds Services
ORGANIZATION
United States
LOCATION
Samantha Power
PERSON
New York
LOCATIONJetblue Airways
ORGANIZATIONSamoa
LOCATIONFederated States
LOCATIONPalau
LOCATIONMicronesia
LOCATION
Albuquerque
LOCATION
Prince Charles
PERSON