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: 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
/07/12 Arnow* NYC TAXI MED 8833 09LONGISLANDC NY 000-0000000 05/07/12 BEST BUY CO 835 NEW YORK NY ELECTRONICS STORE $7A4 $155.65 05/07/12 S&R MEDALLION CORP SNEW YORK NY 212.957.9200 Description TAXI: 6G91 1039 10:52 5636 05/07/12 PURE FOOD AND WINE 8NEW YORK NY RESTAURANT TIP $5.00 $8366 05/07/12 P
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
7728422 02/15/13 ALL TAXI MANAGEMENT LONG ISLAND CITY NY 718-361-0055 Description TAXI:2840 21:55131 E 72nd 5 21:52401 Ulla 5 $800 02/15/13 S&R MEDALLION CORP SNEW YORK NY 212-957-9200 Description TAXI: 4G62 21:561564 1st Ave 22:0623 E 71st St $9.00 02/15/13 SANT AMBROEUS I SANTNEW YORK NY $5600 1000MADIS
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
00 WA YY 00 Ticket Number: 00172057565643 Date of Departure: 02/16 Passenger Name: NEW/ELISA FAWN Document Type: PASSENGER TICKET 02113/13 S&R MEDALLION CORP SNEW YORK NY 212-957-9200 Description TAXI: 41186 14:15 1445 02/14/13 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Clas
Entities connected to both U.S. Virgin Islands and S&R MEDALLION CORP SNEW YORK

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Puerto Rico
LOCATION
New York City
LOCATION
Prince Charles
PERSON
Samantha Power
PERSON
John F. Kennedy
PERSON
San Juan
LOCATIONCourtney Wild
PERSON
NEW YORK NY
LOCATION
Ralph Lauren
PERSON
South Florida
LOCATION
Jacksonville
LOCATIONEva Andersson-Dubin
PERSONthe District of Columbia
LOCATION
Elon Musk
PERSON
Albuquerque
LOCATION
American Express
ORGANIZATION