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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
rchant that you meet these criteria. SENY_GM__02743655 EFTA_002309 I I EFTA01672314 AMEX000357 SONY_GM__02743656 EFTA_00230912 EFTA01672315 PDIJPIJOATE COPY American Express@ Traditionai uold card p. 1/20 JEFFREY E EPSTEIN Closing Date 08/26/12 New Balance Please Pay By $24,540.96 09/10/12 g
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
lidate the remaining portions of this Claims Resolution section. SARO2 BP/ARBTCLW1012 AMEX000413 SDNY_GM_02743712 EFTA_00230968 EFTA01672371 PDIJPIJOATE COPY American Express@ Traditionai uold card p 1114 JEFFREY E EPSTEIN Closing Date 11/25/12 New Balance Please Pay By $27,502.08 12/10/12 g
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
(v). Please refer to page 2 for further important information tegarding your account AMEX003461 SONY_GM_02746760 EFTA_00234016 EFTA01675419 PDIJPIJOATE COPY American Express@ Traditionai uold card p. 1119 JEFFREY E EPSTEIN Closing Date 01/11/13 New Balance Please Pay By $60,039.66 01/26/13 g
Entities connected to both U.S. Virgin Islands and PDIJPIJOATE

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Puerto Rico
LOCATION
New York City
LOCATION
Lawrence Krauss
PERSONLarry Visoski
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
San Juan
LOCATION
West Palm Beach
LOCATION
David Rodgers
PERSON
Ralph Lauren
PERSONthe District of Columbia
LOCATION
Elon Musk
PERSON
Delta Air Lines
ORGANIZATION
India
LOCATION
FedEx
ORGANIZATION