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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. Kagatna. Guam under Policy Numbers CRCB000000107 for BIP. CRCB00000010B for CRLDI. CRCB000000109 for EW. CRCB000000110 for PP. and CRCB0000001I1 fo
om: To: Carrier: Class: WESTCHESTER COUNTY DETROIT WAYNE COUN WESTCHESTER COUNTY N/A N/A Ticket Number 00686288746124 Passenger Name: GROFF/LESLEY KATHERI Document Type. SUPPORTED REFUND DL V DL YY 00 YY 00 Date of Departure:07/31 06/09/17 JEFFREY E EPSTEIN AMERICAN EXPRESS WI SVC -$409A0
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 CRCB000000107. This benefit is not available to residents of American Samoa. Federated States of Micronesia. Marshall Is
om: To: Carrier: Class: WESTCHESTER COUNTY DETROIT WAYNE COUN WESTCHESTER COUNTY N/A N/A Ticket Number 00686368581161 Passenger Name: GROFF/LESLEY KATHERI Document Type: PASSENGER TICKET DL DL YY 00 YY 00 Date of Departure: 08/03 07/11/17 AMAZON SERVICES-KINDLE 866.321.8851 WA $14.99 DIGIT
Your Card Membership, please visit americanexpress.com/benefitsguide. ID 12649 'Purchase Protection is underwritten by AMEX Assurance Company and Tokio Marine Pacific Insurance Limited. Subject to additional terms. conditions and exclusions. CMLENDDMRUS0265 AMEX008999 SDNY_GM_02752238 EFTA_00239554 EFTA01680957 Centurions Ca
AIRLINES From: To: Carrier: Class: NEW YORK LA GUARD, DENVER INTL APT NEW YORK LA GUARD: Ticket Number: 01671483479444 Passenger Name: GROFF/LESLEY KATHERI Document Type: PASSENGER TICKET UA UA Date of Departure:07/23 05/23/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $543.0 UNITED AIRLINES From: T
Entities connected to both Tokio Marine Pacific Insurance Limited and LESLEY KATHERI

New York State
LOCATION
Jeffrey Epstein
PERSONNew York Residents
LOCATIONDepartment of Financial Services
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EL PASO
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NEW YORK NY
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NESPRESSO
ORGANIZATION
United States
LOCATIONNorthern Mariana Islands
LOCATIONLONG ISLAND CITY
LOCATION
John F. Kennedy
PERSON
United Airlines
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
Prince Charles
PERSONCUPERTINO
LOCATION
New York
LOCATION
Delta Air Lines
ORGANIZATIONTHOMAS CYRIL E
PERSONFrederic Fekkai
PERSONVESTA AT&T
ORGANIZATION