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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
osting date j Payments 02/11/13• JEFFREY E EPSTEIN Credits ONUNE PAYMENT- THANK YOU Amount -$37,286.99 Amount 02/10/13• JEFFREY I EPSTEIN AMEX Airline Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN EXPRESS -$60.00 02/12/13 AMERICAN EXPRESSTAPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier: Class: BO
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.
ment Type: SUPPORTED REFUND -$260.20 Cartier. Class: AA YY 00 YY 00 YY 00 Date of Departure: 09/IS -$75.00 09/19/13• JEFFREY E EPSTEIN AMEX Airline Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN EXPRESS 09/29/13 JEFFREY E EPSTEIN AMERICAN EXPRESS TRAPHOENIX AZ AIR FRANCE From: To: N.Y. JF KENNEDY I
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
EFFREYE EPSTEIN THE RITZ CARLTON CLUST THOMAS VI Arrival Date Departure Date 09/25/15 09/26/15 00000000 -$756.80 1W09/15' JEFFREYE EPSTEIN AMEX Airline Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN EXPRESS -$29.00 09/21/15 STARBUCKS #00821 NEWNew York NY New York -$463 09/23/15 THEOU1NET.COM 800-481-10
Entities connected to both U.S. Virgin Islands and AMEX Airline Fee Reimbursement

Jeffrey Epstein
PERSONDarren Indyke
PERSON
United States
LOCATION
Prince Andrew
PERSON
New York
LOCATION
Palm Beach
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Puerto Rico
LOCATION
New York City
LOCATION
Lesley Groff
PERSONAce Greenberg
PERSON
Alfredo Rodriguez
PERSON
Prince Charles
PERSONMaria Farmer
PERSON
New York State
LOCATION
Michael Jackson
PERSON
John F. Kennedy
PERSON
San Juan
LOCATION
Samantha Power
PERSON