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d dependent.). All Covered Persons must have a Permanent Residence within the 50 United States of America, the District of Columbia, Puerto Rico, or the U.S. Virgin Islands. All other persons are not Covered Persons under the Policy. Dependent coverage will extend to the end of the calendar year when the dependent reac
P57 09LONG ISLAND C 000-0000000 NY $1260 11/12/12 NYC TAXI MED IY23 09NEW YORK 003-0300000 NY $15.00 11/12/12 BLOOMINGDALES 001073NEW YORK BLOOMINGDALE'S Description Price SPECIAL COLD WEATHE $9600 G. DARR. 111W $17600 T TAHARI 11 58.40 ELIE TAHARI $558.40 NY 31.068.04 11/12/12 JUKE ON TH
ere, WI. SIAX0913 Coverage is subject to the terms, All enrollees must be residents of the 50 United Stales, District of Columbia, Puerto Rico or the U.S. Virgin Islands and have their American Express Card billed in the U.S. Corporate Cards are excluded. The effective date of enrollment is when American Express rec
bership Rewards@ points More Fashionable Now, when you use your eligible, enrolled American Express. Card*, you can redeem your earned points for Bloomingdale's gift cards** that are valid at all Bloomingdale's stores and on bloomingdales.com. .S01", 'Num ell,316m6 end parley, ot &void popery, tee. Terms
nd dependent.). AI Covered Persons must have a Permanent Residence within the 50 United States of America. the District of Columbia. Puerto Rico. or the U.S. Virgin Islands. AI other persons are not Covered Persons under the Policy.' The definition of Domestic Partner. under section 2. items a and e are hereby removed
ALONG ISLAND CITY NY 718-752-9097 Description TAXI: 2167 1925 St h Ave New 1034866 Broadway $14.20 05/27/11 BLCOMINGDALES 001066NEW YORK NY BLOOMINGDALE'S Description Prke LAURA MERCIER 54000 LAURA MERCIER 540130 LAURA MERCIER $4590 LAURA MERCIER $20.00 $157.87 05/27/I1 THE HEALTH NUTS NEW
: the date the Covered Person no longer maintains a Permanent Residence in the 50 United States of Amenca. the District of Columbia. Puerto Rico or the U.S. Virgin Islands: the date We determine that the Covered Person or someone on the Covered Persons' behalf intentionally misrepresented or fraud occurred; and replac
B ANDERSON Card Ending Amount 05/12/12 GLOBAL GOODS PARTNERNEW YORK NY CATALOG MERCHANDISE $10234 05/19/12 BLOOMINGDALES001069NEW YORK NY BLOOMINGDALE'S Description Price CASUAL CONTEMP KNIT $52.20 BETTER CASUAL SEPAR $58.50 CASUAL ELEMENTS $2520 CASUAL ELEMENTS $2520 $161.10 05/19/12 BLO
for the costs of towing in excess of 10 miles and any other additional services. Coverage is available in the United States, Canada, Puerto Rico and the U.S. Virgin Islands. This product does not cover some vehicles, e.g. rental vehicles, motorcycles, taxicabs, unlicensed vehicles, tractors and trucks over 10,000 lbs gr
York NY FAST FOOD RESTAURANT $11.76 08/31/14 THE HEALTH NUTS 8&13NEW YORK NY MSC FOOD STORE $2936 08/31/14 BLOOMINGOALES00100INEW YORK NY BLOOMINGDALE'S Description Price JEWELRY/BAG REPAIR $38.00 $4137 08/31/14 BLOOMINGDALES C01024NEW YORK NY BLOOMINGDALE'S Description Price SOCKS $1700
d dependent.). All Covered Persons must have a Permanent Residence within the 50 United States of America, the District of Columbia, Puerto Rico, or the U.S. Virgin Islands. All other persons are not Covered Persons under the Policy. Dependent coverage will extend to the end of the calendar year when the dependent reac
TELLA NEW YORK NY RESTAURANT $11027 02/15/13 UNIVERSAL WEATHER ANHOUSTON TX WEATHER SERV $20743 02/15/13 BLCOMINGDALES 001060NEW YORK NY BLOOMINGDALE'S Description Prke MENS DRESS PANTS $124.99 $136.08 02/15/13 RAD1OSHACK 128173NEW YORK NY 003-0000000 $23S4 02/15/13 LOBO INTERNET SERVICAL
for the costs of towing in excess of 10 miles and any other additional services. Coverage is available in the United States, Canada, Puerto Rico and the U.S. Virgin Islands. This product does not cover some vehicles, e.g. rental vehicles, motorcycles, taxicabs, unlicensed vehicles, tractors and trucks over 10,000 lbs gr
YORK FOOD/BEVERAGE DP NY $3266 PAO $3946 06/22/14 ORIGINAL RAY'S PIZZANEW YORK RESTAURANT NY SBAS 06/22/14 BLOOMINGDALES 001010NEW YORK BLOOMINGDALE'S Description Price MENS OTHER TRAD COL $57.75 MENS OTHER TRADCOL $22.50 NY $8025 06/22/14 MINI DELI OF BIG APPNEW YORK MISC FOOD STORE NY
015, your Card provides Return Protection for eligible purchases made in the 50 United States of America. the District of Columbia. Puerto Rico and the U. S. Virgin Islands. Effective October 15, 2015, your Card will provide Return Protection for eligible purchases made in the 50 United States of America, the District o
RIA NEW YORK NY $1749 RESTAURANT 09/02/15 MEDITERRANEO I MEDITNEW YORK NY $106.97 1260 SECOND AVE NEW YORK FOOD/BEVERAGE 5106.97 09/02/15 BLOOMINGDALE'S 1001 NEW YORK NY 52025 8665932540 Description Price ADDITIONAL ITEMS $3.25 09/03/15 NYC TAXI 8V68090222PHILADELPHIA PA 0000000000 $10.10
the date the Covered Person no longer maintains a Permanent Residence in the 50 United States of America. the District of Columbia. Puerto Rico or the U.S. Virgin Islands. the date We determine that the Covered Person or someone on the Covered Persons' behalf intentionally misrepresented or fraud occurred. and replac
Continued Foreign Spend Amount 05/23/12 BERGDORF GOODMAN MENNEW YORK NY DEPARTMENT STORE $505.00 05/23/12 BLOOMINGDALES 001011NEW YORK NY BLOOMINGDALE'S Description Price BETTER TRADITIONAL $195.00 MENS PREMIUM BOTTOM $1.090.03 MENS PREMIUM BOTTOM $650.00 $2.112.76 05/23/12 OpenSkies Paray
d dependent.). All Covered Persons must have a Permanent Residence within the 50 United States of America, the District of Columbia, Puerto Rico. or the U.S. Virgin Islands. All other persons are not Covered Persons under the Policy. Dependent coverage will extend to the end of the calendar year when the dependent reac
N/A YY 00 Ticket Number Date of Departure: 01/19 Passenger Name: Document Type: PASSENGER TICKET 01/17/13 BLOOMINGDALES00188/INEW YORK NY BLOOMINGDALE'S Description Prke FABRIC UPHOLSTERY $649.00 FABRIC UPHOLSTERY 5115178 FABRIC UPHOLSTERY 5154612 DELIVERY FEE $230.00 01/18/13 ROOM & BOAPD
Entities connected to both U.S. Virgin Islands and Bloomingdales

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Richard Kahn
PERSON
Prince Andrew
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
New York City
LOCATION
Puerto Rico
LOCATION
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Sarah Ferguson
PERSON