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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
RA ST JEAN CAP FERRAT FR 0493763100 araPearlf= ELMO $424.48 Continued on next page AMEX006305 SDNY_GM_02749604 EFTA 00236860 EFTA01678263 Centurioni° Card AMERICAN( EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/12 p 11 18 Account Ending 0-12003 Detail Continued Foreign Spend Amount 04/28
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
Centurioni° Card AM E ;I IC ; EXPRESS JEFFREY E EPSTEIN Closing Date 10/10/12 p. 11.25 Account Ending 0-13001 Detail Continued Foreign Spend Amount 0
immediately, trucks and pick-ups are now eligible as covered rentals under the Policy. This change is not applicable to residents of Puerto Rico and the U.S. Virgin Islands. Exclusion number 3 under the Policy is revised to read: "3. Cargo vans, custom vans." Form Numbers: CRLDIAE0512MU, CRLDIAE0912MU2, CRLDIAE0812MU.
. EPSTEIN/JEFFREY E Document Type: PASSENGER TICKET 515,376.80 Continued on next page AMEX006598 SDNY_GM_02749897 EFTA 00237153 EFTA01678556 Centurioni° Card ANIEF II ;; I EXPRESS JEFFREY E EPSTEIN Closing Date 10/10/13 p. 11/19 Account Ending 0-13001 Detail Continued Foreign Spend Amount
Entities connected to both U.S. Virgin Islands and Centurioni

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
Puerto Rico
LOCATION
New York City
LOCATIONMaria Farmer
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
Michael Jackson
PERSON
Samantha Power
PERSON
San Juan
LOCATION
George Mitchell
PERSON
New York State
LOCATION
West Palm Beach
LOCATION
NEW YORK NY
LOCATION
Ralph Lauren
PERSON