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ROISSY EN FRANCE FR 92.90 $10848 0134293333 European Union 06025/18 WWWJTUNES.COWB1LL CUPERTINO CA $1.08 DIRECT MKTG INTERNET 06/25/18 AIRCARE INTERNATIONAL TACOMA WA $31792 3607549805 06/26/18 RENAIS PARIS HIPPODROME DE ST CL RUEILMALMAISON HA 642.00 $749.66 GOODS/SERVICES Eminent= 06/26/18
acific Insurance Limited. Sutiect to additional terms, conditions and exclusions. Purchase Protection is underwritten by AMEX Assurance Company and Tokio Marine Pacific Insurance Limited. Subject to additional terms, conditions and exclusions. CMLENCIDMFelletW9°5 SDNY_GM_02746204 EFTA_00235460 EFTA01676863 LICAE American Expres
ass: 9K B 9K VY 00 Ylf 00 Date of Departure 11/30 $278.00 11/30/17 ISLAND MARINE OUTFITTE 340-714-5311 ST THOMAS VI $629.89 12/01/17 AIRCARE INTERNATIONAL 3607549905 TACOMA WA $421.02 12/04/17 GENERAL CORDAGE INC.GOSQ.COM squareup.com/recelpts Tampa FL 11A40.00 12/12/17 National Pans 404-53
ance Coverages underwritten by AMEX Assurance 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 f
NETFLIX.COM 866-579-7172 CA $9.99 SUBSCRIPTION 11/30/17 AQUA TECH SERVICES INC 03-08027989196 ALBUQUERQUE NM $413.88 505-3455319 12/01/17 AIRCARE INTERNATIONAL TACOMA WA $749J3 3607549805 12/01/17 AIRCARE INTERNATIONAL TACOMA WA $142.84 3607549805 12/01/17 AIRCARE INTERNATIONAL TACOMA WA $770.
ance Coverages underwritten by AMEX Assurance 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 f
nued on revere SDNY_GM_02752981 EFDl1/4_002402 17 EFTA01681620 JEFFREY E EPSTEIN DT21-32tIKPFY0, p 5/15 [ Detail Continued Amount 06/07/18 AIRCARE INTERNATIONAL 3607549605 TACOMA WA S517.14 06/08/18 06/09/18 AUTOPAY/DISH NTWK 0031 800333-3474 ENGLEWOOD CO $127.82 VZWRLSS APOCC VISB BILL PAYMENT
acific Insurance Limited. Sutiect to additional terms, conditions and exclusions. Purchase Protection is underwritten by AMEX Assurance Company and Tokio Marine Pacific Insurance Limited. Subject to additional terms, conditions and exclusions. CMLENCIDMFellet067° SDNY_GM_02752969 EFTA 00240225 EFTA01681628 JEFFREY E EPSTEIN Dek
Entities connected to both AIRCARE INTERNATIONAL and Tokio Marine Pacific Insurance Limited

New York State
LOCATIONNew York Residents
LOCATION
Jeffrey Epstein
PERSONDepartment of Financial Services
ORGANIZATION
New York
LOCATION
NEW YORK NY
LOCATION
Delta Air Lines
ORGANIZATION
EL PASO
LOCATIONWAL-MART
ORGANIZATIONENGLEWOOD
LOCATION
John F. Kennedy
PERSON
San Juan
LOCATION
United Airlines
ORGANIZATIONAMEX Assurance Company
ORGANIZATIONCUPERTINO
LOCATION
United States
LOCATIONNorthern Mariana Islands
LOCATIONTHOMAS CYRIL E
PERSON
Albuquerque
LOCATIONCartier
ORGANIZATION