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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
A YY 00 WA YY 00 Ticket Number Date of Departure: 06/21 Passenger Name: Document Type AGENCY PASSENGER TICKET 06/17/12 BED8KINABEYONDa0651 TOTOWA NJ 973-785-4333 $7,319.70 52,428.70 $688.04 06/18/12 NY 52.900.00 Description 06/19/12 ORBITZ MANKATO MN UNITED AIRLINES From: To: C
rk NY Polo Ralph Lauren $321.18 09/12/12 CONTAINERSTORELXNGTNNEW YORK NY MISC HOME FURNISHINGS $30.44 09/12/12 $235.15 BEDBAIH&BEYONDO0651 TOTOWA NJ 973-7854333 09/12/12 NYC TAXI MED 6G40 09LONG ISLAND C NY 0000000000 $5.40 Continued on reverse AMEX006400 SDNY_GM_02749699 EFTA 002369
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
s: PA Y2 Date of Departure: 10/09 837.10 10/07/05 WALGREENS.COM 000599MT VERNON IL DRUG STORE/PHARMACY 200.90 10/07/05 BEDBATH&BEYOND#0651 TOTOWA NJ DEPARTMENT STORES 871.22 Continued on reverse EFTA01703293 DUPLICATE COPY paiweciFor JEFFREY E EPSTEIN )0Ca-)000C<EI-42008 Page 6 of 12
nter In U.S. dollars, and (3) you maintain your Permanent Residence within the 50 United States of America, the District of Columbia, Puerto Rico or the U.S. Virgin Islands. 'Permanent Residence" means the Covered Person's one primary dwelling place where the Covered Person permanently resides and intends to return. T
STER NY 40 NEW YORK NY THE DROWSY CHAPERONE 355.10 06/12/06 JANOVICPLAZA NEW YORK NY BUILDING MATERIAL 611.56 06/12/06 BEDBATH&SEYOND10551 TOTOWA NJ DEPARTMENT STORES 90.93 06/1206 SECRET HARBOUR BCH RST THOMAS VI Arrival Date Departure Date 06/12/06 06/12/05 00000000 1,137.92 06/1
Entities connected to both U.S. Virgin Islands and TOTOWA

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSON
Virginia Giuffre
PERSON
New York City
LOCATION
Prince Charles
PERSON
Michael Jackson
PERSON
Samantha Power
PERSON
John F. Kennedy
PERSON
San Juan
LOCATION
West Palm Beach
LOCATION
NEW YORK NY
LOCATION
Ralph Lauren
PERSONthe District of Columbia
LOCATION
Fort Lauderdale
LOCATION
Elon Musk
PERSON
Albuquerque
LOCATION
Washington D.C.
LOCATION