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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
o: J F KENNEDY NP NV ST THOMAS VIRGIN I Ticket Number. 00112035728442 Passenger Namempili Document Type: 04/26/05 ORBITZ LLC MANKATO MN US. AIRWAYS From: To: BOSTON MA CHARLOTTE NC ST THOMAS VIRGIN I BOSTON MA Ticket Number: Passenger Name: Document Type: 04/26/05 ORBITZ LLC MANKATO
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
riteria. EFTA01704405 !CATE COPY rt Number American Express• IA Emetwstil! • • -n.) A .11v. Page 6 of 8 daDmingdoies AM el Ice is iiie• AIRWAYS Antilt CE ed ;:as Bloomingdale's Makes Membership Rewards@ points More Fashionable Now, when you use your eligible, enrolled American Express.
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
ntinued on reverse SDNY_GM_02746405 EFTA_00233661 EFTA01675064 JEFFREY E EPSTEIN DEMILML5 p 14124 Detail Continued 07/07/11 Amount lETBLUF AIRWAYS 2102TUISA OK JETBLUE AIRWAYS From: b c N/A N/A N/A N/A N/A Ticket Number: Passenger Name,. VESOSKULAWRENCE PAUL MR Document Type ADDITION
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
Express° Traditional uoia UCATdE COPY JEFFREY E EPSTEIN Closing Date 11/09/12 p 9/20 Account Ending 2-81005 Detail Continued 10/27/12 1ETBLUF AIRWAYS 9010XTBLUE NY JETBLUE AIRWAYS From: Ta N/A WA WA WA YY 00 WA YY 00 Ticket Number: Date of Departure: 10/2/ Passenger Name: VISOSKVLAW
THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 $22645 06/02/13 THE STOREROOM- AUSWEST PALM BEA FL MOVING SUPPL 536323 06/02/13 FAT TURTLE VIRGIN ISLAND VI 3409986122 $28.50 06/02/13 THE HOME DEPOT 8201 ST THOMAS VI 99P-000-0CW $65.82 06/03/13 STARUBUCKS ISL451507R0NK0NK0MA NY 631-2857684
EST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.10 05/07/13 CARRABBAS 6043 N PALM BEACH FL $6065 RESTAURANT 05/08/13 lETBLUE AIRWAYS 4100WEBCHECKIN A OK JETBLUE AIRWAYS Front To: Cartier Class WA WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departu
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
YY co N/A YY 00 Ticket Number: Date of Departure:08/23 Passenger Name: VISOSKVLAWRENCEPMR Document Type: PASSENGER TICKET 06/22115 lET8LUE AIRWAYS 4100SLC SUPPORT C OK $50.00 .IETBLUE AIRWAYS From: To: Cartier: Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY CO Ticket Number
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
EW YORK NY 42,112.76 05/25/12 VIRGIN AMERICA 9000SAN FRANCISCO CA -51,137.60 05/26/12 JETBLUE AIRWAYS 9011ETBLUE NY 4684.80 05/26/12 1ETBLUE AIRWAYS 9011ETBLUE NY -566420 05/27/12 WYNN BOX OFFICE 702-770-2270 NV 4600.60 05/27/12 WYNN BOX OFFICE 702-770-2270NV -533.00 05/27/12 FUGHTLINEZ B
Entities connected to both U.S. Virgin Islands and AIRWAYS

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
New York
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
Palm Beach
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Puerto Rico
LOCATION
Virginia Giuffre
PERSON
Marc Rich
PERSON
New York City
LOCATION
St Thomas
LOCATIONFBI
ORGANIZATION
Lawrence Krauss
PERSON
Julie K. Brown
PERSON
Lesley Groff
PERSONLarry Visoski
PERSON