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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
lAFAYME $261.01 -$7.04 08/23/11 AIR FRANCE-SOLI NEW YORK AIR FRANCE From: Tot Carrier: Class: PARIS CHARLES DE G ST MARTEN Al 00 PARIS CHARLES DEG Al CO WA W CO WA TY 00 Ticket Numbec 05723111951001 Dated Departure: 12/31 Passenger Name. EPSTEIN/XXXXXXY MR Document Type. PASSENGER TI
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
EPSTEIN DUJAMILF,Pitios P 6/11 Detail Continued ) Foreign Spend Amount 12/03/12 12/03/12 ALITALIA USA ALITALIA From: To: PISA PARIS CHARLES DEG NOT AVAILABLE Ticket Number:05571690384350 Passenger Name- Document Type: PASSENGER NCKET Carrier Class: A2 Date of Departure:12/03 264.65 I
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
Y 00 YY 00 YY 00 YY 00 06/13/13 THE TRAVEL GALLERY TEQUESTA FL DELTA MR LINES INC. From: To: Carder: Class: MIAMI INTERNATIONA PARIS CHARLES DEG DL WA YY 00 WA YY 00 WA YY 00 Ticket Number: Detect( Departure: 06/13 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET
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
: SUPPORTED REFUND 4879.20 03/21/13 AMERICAN EXPRESSNLPHOENIX AZ -$1,029.34 AIR FRANCE From: To: Carrier: Class: MOSCOW SHEREMETYEV PARIS CHARLES DEG AF A N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 03/26 Passenger Name: Document Type: SUPPORTED REFUND Continued
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
T 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 Departure: 09/26 Passenger Name. Document Type: PASSENGER TICKET 09/09/15 AMERICAN EXPRESS W
Entities connected to both U.S. Virgin Islands and CHARLES DEG

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
New York
LOCATION
George W. Bush
PERSON
Palm Beach
LOCATION
Bill Clinton
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Puerto Rico
LOCATION
New York City
LOCATION
Lawrence Krauss
PERSON
Lesley Groff
PERSON
Prince Charles
PERSONLarry Visoski
PERSONAce Greenberg
PERSONMaria Farmer
PERSON