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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
E 866-562-7228 CA SERVICE $9.95 AMEX000110 Continued on reverse SDNY_GM_02743409 EFTA 00230665 EFTA01672068 JEFFREY E EPSTEIN °W.P.NPAILF,Pitios p. 4/12 Detail Continued ) " Fotegn <twenty theirs subject too convection (*.equal to 2.7% of the converted US dolga' amount. Sc. page 2 iC4 de
: 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
(480)505-8855 (480)505-8855 $20980 AMEX000308 Continued on reverse SDNY_GM_02743807 EFTA_00230863 EFTA01672266 JEFFREY E EPSTEIN DUJAMILF,Pitios p. 4(16 Detail Continued Amount 05/06/12 NYSTA - ElPASS -NY STATEN ISLAND NY 1P-92497219 Description FOR BILLING QUESTIO ACCT: 204395 B $8
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
ion TAXI: 9T32 1956 2001 $7.70 AMEX000404 Continued on reverse SDNY_GM_0274 3703 EFTA _0023O959 EFTA01672362 JEFFREY E EPSTEIN °W.PJAMILF,Pitios P 1008 Detail Continued Foreign Spend Amount 10/22/12 TAXI CREDIT CARD CORWOODSIDE TAXKAB& LIMOUSINE Desc notion TAXI: 7026 19:33 240 E 86
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
Description REFER TO RECEIPT 58148 AMEX000906 Continued on reverse SDNY_GM_02744205 EFTA_00231461 EFTA01672864 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 32/41 Detail Continued si JANUSZ Card Amount BANASIAK Ending Monthly Spending Limit: f 15,000 Amount 07/26/14 PUBLIX 105000000005W PAL
Entities connected to both U.S. Virgin Islands and Pitios

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Palm Beach
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Puerto Rico
LOCATION
New York City
LOCATION
Julie K. Brown
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
Samantha Power
PERSON
Vicky Ward
PERSON
West Palm Beach
LOCATION
Ralph Lauren
PERSON
NEW YORK NY
LOCATION
Michael Reiter
PERSON
Oliver Stone
PERSON
Abraham Lincoln
PERSON