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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
3/12 FOREIGN TRANSACTION FEE** EASYJET $347.43 Amount $9.38 AMEX000437 Continued on next page SDNY_GM_02743736 EFTA_00230992 EFTA01672395 DUUCE American Express° Traditionei uoRm caArT COPY JEFFREY E EPSTEIN Closing Date 12/28/12 p tint Account Ending 8-42008 Fees Continued “Foteign Tra
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
set your communication art privacy choke% please visit www.enwricannprInsam/privan. AMEX000963 SO NY_GM__02744262 EFTA_00231518 EFTA01672921 DUUCE American Express° Traditionai uoRio car COPY JEFFREY E EPSTEIN Closing Date 10/26/14 p. 3/33 Account Ending 8-42008 Payments and Credits Summar
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
ROISSY **** $23285 $6.213 Total Fees for this Period $136.07 AMEX003579 Continued on next page SONY_GM_02746878 EFTA_00234134 EFTA01675537 DUUCE American Express° Traditionei uoRid caArT COPY JEFFREY E EPSTEIN Closing Date 06/10/13 p. 21/21 Account Ending 2-61005 Interest Charged Amount
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
set your communication art privacy choke% please visit www.enwricannprInsam/privaty. AME X003849 SDNY_GM_02747148 EFTA_00234404 EFTA01675807 DUUCE American Express° Traditionai uoRio cantAT COPY JEFFREY E EPSTEIN Closing Date 08/11/14 p 3/20 Account Ending 2-61005 Payments and Credits Summ
Entities connected to both U.S. Virgin Islands and DUUCE

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
Puerto Rico
LOCATION
New York City
LOCATION
Lawrence Krauss
PERSONLarry Visoski
PERSON
Prince Charles
PERSON
New York State
LOCATION
San Juan
LOCATION
John F. Kennedy
PERSON
West Palm Beach
LOCATION
David Rodgers
PERSON
Ralph Lauren
PERSON
Jacksonville
LOCATION
Elon Musk
PERSON
Fort Lauderdale
LOCATION
Albuquerque
LOCATION
Delta Air Lines
ORGANIZATION
Phoenix
LOCATION