3
Shared Docs
3
Same-Page
3 / 4
Mentions
: 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
5358 JEFFREY E EPSTEIN DEMILML5 P 6/28 Detail Continued Amount 09/19/12 HERTZ CAR RENTAL ONTARIO CA Location Rental: ONTARIO CA Return: ONTARIO CA Agreement Number Renter Name: VISOSKULARRY Date 12/09/18 12/09/19 $26481 09/19/12 ()MHOS SUB 110763 3ONTARIO CA 9515295514 Description
00 09/20/12 SUNSHINE BP LANTANA LANTANA FL 561-304-1225 Quantity Descdptbn 20 Unleaded Rags Price $32/7 $7834 09/20/12 RESIDENCE INN 561 ONTARIO CA Arrival Date Depanum Date 09/18/12 09/20/12 00000003 $310.00 09/20/12 TM BROTHERS RANCHO CUCAJA0 CA 9094814951 Descrkxkin TM BROTHER
conditions and exclusions of Master Policy ItAX0913. All enrollees must be residents of the 50 United States, 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
705466 FL TAXICABSLIMOUSINES 217.80 07/02/05 ORBITZ LLC MANKATO MN AMERICAN AIRLINES From: To: Cartier: Class. LAGUARDIA INTL MP TORONTO ONTARIO CD AA LI J F KENNEDY NP NY AA KR Ticket Number 0011 7 Date of Departure: 07/04 Passenger Name: Document Type: 682.02 07/02/05 ORBITZ LLC
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
ARIO CA 909-937.8200 Description GAS/SERVKES $1737 09/19/12 ONT ATLANTIC ONTARIOONTARIO CA 909-390-2370 $11541 09/20/12 RESIDENCE INN 561 ONTARIO CA Arrival Date Departure Date 09/18/12 09/20/12 00000000 $30650 09/2W12 TM BROTHERS RANCHOCUCAMO CA 909.581.1951 Description TAJ BROTH
Entities connected to both U.S. Virgin Islands and ONTARIO

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Palm Beach
LOCATION
Donald Trump
PERSON
Virginia Giuffre
PERSON
New York City
LOCATION
Eric Holder
PERSON
Lawrence Krauss
PERSON
Julie K. Brown
PERSONLarry Visoski
PERSON
Samantha Power
PERSON
John F. Kennedy
PERSON
Stephen Hawking
PERSON
Woody Allen
PERSON
San Juan
LOCATION