7
Shared Docs
5
Same-Page
7 / 7
Mentions
NJ 8667271122 01/08/16 SUBRAGEOUSOPS S51.62 VIRGINIA GARDENS FL 3058716426 01/08/16 AT&T DATA 190
nt of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736 or wwwdfsoy.gov. D See page 25 for an Important Change to Your Account Terms. 4 Please fold on the perforation below, detach and r
eparture: 05/29 Passenger Name: PKKETTKHARLES.LEWI Document Type: SUPPORTED REFUND 05/31/17 LARRY VISOSKI AVIS.COM PREPAY RESERV 0000 -$243.41 VIRGINIA BEAC VA Location Date Rental: VIRGINIA BEAC VA 99/12/31 Return: VIRGINIA BEAC VA 17/05/31 Agreement Number: Renter Name: Not Provided 06/
f up to $38.00. See page 2 for important information about your account. (1) New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
08/09/l7 ORBITZ•7286869140593 TRAVEL ORBITZ.COM WA 522.00 08/09/I? BUDGET.COM PREPAY RESERV 0000 Location Rental VIRGINIA BEAC VA Return: VIRGINIA BEAC VA Agreement Number: 12447072 Renter Name: Not Provided VIRGINIA BEAC Date 17/08/09 17/08/09 VA 562233 08/10/l7 NATIONAL PARTS ATLANTA
Date 08/11/17 p See page 2 for important information about your account. ro New York Residents:New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
ADO PALM LLC O469 SAN JUAN PR $99.06 Arrival Date Departure Date 03/21/18 03/24/18 00000000 LODGING 03/26/18 BUDGET.COM PREPAY RESERVOCCO VIRGINIA BEAC VA $225A5 Location Rental: VIRGINIA BEAC VA Return: VIRGINIA BEAC VA Agreement Number 32139046 Renter Name: Not Provided Date 18/0326
ate 03/11/18 PJ See page 2 for important information about your account. ro New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
SAINTTHOMAS VI 326503 is CHRISTOPHER SHEEHAN Card Ending 0-32134 Monthly Spending Limit: 34,030 Amount 03/10/19 BUDGET.COM PREPAY RESERVOOCO VIRGINIA BEAC VA 3442.41 Location Rentak VIRGINIA BEAC VA Return: VIRGINIA BEAC VA Agreement Number. 03498628 Renter Name: Not Provided Date 19/03/
Customer Care $1 30,988.23 Pay by Computer amerkanexpress.com/business ro New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Customer Care Pay by Ph
ull article » Cuomo Wants NY To Probe Facebook Housing Advertisers New York Democratic Gov. Andrew Cuomo on Monday announced plans for the state's Department of Financial Services to investigate advertisers that allegedly prevent certain protected groups from seeing their housing ads on Facebook. Read full article >> INSURA
Page: EFTA00032584 →i has assailed a motion to hand over more documents in a multidistrict litigation against generic-drug maker Zydus over antitrust claims, telling a Virginia federal court it has already provided plaintiff drug buyers with 3,600 pages. Read full article » JOBS Search full listings or advertise your job
Page: EFTA00032587 →f PureShield's patents. Complaint attached I Read full article » MEDIA & ENTERTAINMENT Snowden Ordered To Pay $5M For Revealing Classified Info A Virginia federal court on Tuesday ordered former U.S. intelligence contractor Edward Snowden to hand over more than $5 million that he allegedly earned from
Page: EFTA00032635 →houses are destroyed in emergencies such as fires and hurricanes won't lose their assigned home phone numbers. Read full article » New York State Department of Financial Services Office of the Comptroller of the Currency Ohio House of Representatives Oklahoma Supreme Court U.S. Army U.S. Attorneys Office U.S. Census Bur
Page: EFTA00032638 →Entities connected to both Virginia Giuffre and Department of Financial Services

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
United States
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSON
New York
LOCATION
Bradley Edwards
PERSON
Bill Clinton
PERSONJane Doe
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSONthe Southern District
LOCATION
Prince Charles
PERSON
Marc Rich
PERSONMaria Farmer
PERSON
Michael Jackson
PERSON