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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
YY 00 WA YY 00 WA YY 00 Ticket Number: Passenger Name: Document Type: SUPPORTED REFUND 10/08/12 AMERICAN EXPRESS TVLPHOENIX AZ 4477.20 AMERICAN AIRLINES INC From: To: Carrier: Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number PassengerName: Document Type: SUPPORTED REFUND
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
nt Ending 8-42008 Detail Continued Amount 09/01/15 09/02/15 THE HOME DEPOT 220 LAKE PARK FL 800-654-0688 $23.60 DOWNTOWN TRAVEL NEWYORK NY AMERICAN AIRLINES INC From: To: MIAMI INTERNATIONA PARIS CHARLES DEG MIAMI INTERNATIONA N/A N/A Ticket Number:00176774911526 Passenger Name: BANASIAIWANUSZ Documen
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
: VISOSKVLARRY Document Type: TRAVEL AGENCY FEE Carrier: YY YY YY YY Class: 00 00 00 00 $3580 12/23/12 THE TRAVEL GALLERY TEOUESTA FL AMERICAN AIRLINES INC From: To: ST THOMAS CYRIL E MIAMI INTERNADONA N/A WA N/A Tkket Number: Passenger Name: VISOSIWLARRY Document Type: PASSENGER TICKET Carrier:
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
YY 00 WA YY 00 WA YY 00 Ticket Number: Passenger Name: Document Type TRAVEL AGENCY FEE $35.00 05/08/13 THE TRAVEL GALLERY TEQUESTA FL AMERICAN AIRLINES INC From: To Carrier. Class: MIAMI INTERNATIONA ST THOMAS CYRIL E WA YY 00 WA YY 00 WA YY 00 Ticket Number: Date of Depatture:05/11 Passe
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
unt 05/12/14' JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$75,018.58 Credits Amount 05/23/14 LARRY VISOSKI THE TRAVEL GALLERY TEQUESTA FL AMERICAN AIRLINES INC From: Ta ST THOMAS CYRIL E MIAMI IN FERNAT IONA WA WA WA Ticket Numbec Passenger Name: VISOSIO/LAWRENCE Document Type. SUPPORTED REFUND Cain
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
MMONDAVILUAM.G Document Type TRAVEL AGENCY FEE Carrier: Class: YY 00 YY 00 YY 00 YY 00 $35.00 07/02/15 THE TRAVEL GALLERY TEQUESTA FL AMERICAN AIRLINES INC From: DALLAS/FORT WORTH COLUMBUS PORT COW WA WA WA Ticket Number: Passenger Name: HAMMONDAVILUAM.G Document Type: PASSENGER TICKET Carrier:
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
Ticket Number: Date of Departure: 10/02 Passenger Name- Document Type: ADDITIONAL COLLECTION 10/02/12 AMERICAN EXPRESS TVLPHOENIK AZ 51301,40 AMERICAN AIRLINES INC From: To: Carrier: Class: N.Y. NEWARK INTL A MIAMI INTERNAT1ONA AA ST THOMAS CYRIL E AA MIAMI INTERNATIONA AA N.Y. NEWARK INTL A AA Ticke
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.
en 04/10/13 NYC-TAXI VERIFONE NYLONG ISLAND CITY NY 718-786-8585 Description TAXI: 4D27 12:33 12:43 04/15/13 AMERICAN EXPRESS WLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carder Class: ST THOMAS CYRIL E N.Y. I F KENNEDY I AA N/A YY 00 N/A YY 00 WA YY 00 Ticket Number Date of Departure: 04/16
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
00 N/A YY 00 Ticket Number Date of Departure: 09/02 Passenger Name Document Type PASSENGER TICKET 09/09/16 AMERICAN EXPRESS WLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: PARIS CHARLES DEG N.Y. J F KENNEDY I AA 0 PARIS CHARLES DEG AA WA YY 00 WA YY 00 Ticket Number: Date of Dep
Entities connected to both U.S. Virgin Islands and AMERICAN AIRLINES INC

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
Palm Beach
LOCATION
Bill Clinton
PERSON
Donald Trump
PERSONLeon Black
PERSON
Puerto Rico
LOCATION
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
New York City
LOCATION
Marc Rich
PERSON
St Thomas
LOCATION
Prince Charles
PERSON