8
Shared Docs
8
Same-Page
8 / 8
Mentions
Latest Status: Current 2014 JF IA A N J J A a 0 ND Credit Utilization' 0.00% Creditor Contact Details UBS BANK USA 299 S MAIN ST 2275 SALT LAKE CITY, UT 84111 18661 843-2512 $O EFTA00802426 AMEX $0 Account Details Last Reported Creditor Name Account Type Account Status Opened Date Cl
534,691 Creditor Contact Details Highest Balance 567,926 AMERICAN EXPRESS Payment Status Current PO BOX 981537 Worst Payment Status Current EL PASO, TX 79998 Date of Last Payment (800) 874-2717 Amount Past Due SO Times 30/60/90 Days Late 0/0/0 Remarks FIRSTBANK PR Account Details Last
: AGENCY PASSENGER TICKET 5404.40 8404.40 03/24/15 AMERICAN EXPRESS TVLPHOENIX AZ 81,732.30 DELTA AIR LINES INC. From: To: Carrier Class: SALT LAKE CITY N.Y. 1F KENNEDY I MILAN MALPENSA APT DL N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 03/27 Passenger Name Document Type PASSENGE
hone Area Code and Work Phone Email Wash*: amerlcanexpress.com Mobile Site: amexmobile.com Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101-1270 J Pay Your Bill with AutoPay - Avoid late fees . Save time Deduct your payment f
/12 p. 727 Account Ending 0-13001 Detail Continued Amount 07/13/12 AMERICAN EXPRESS TVLPHOENI X AZ DELTA AIR LINES INC. From: To: BOZEMAN SALT LAKE CITY ALBUQUERQUE SALT LAKE CITY BOZEMAN Carrier. Class: DL DL DL A DL A $900.20 Ticket Number: 00670760047064 Date of Departure:07/27 Passe
e Area Code and 1Vork Phone Email Website: americanexpress.com Mobile Site: amexmoblle.com Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101.1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from
7/14/12 07/14/12 07/14/12 07/14/12 Amount AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. $900.20 From: To: Carrier: Class: BOZEMAN SALT LAKE CITY DL ALBUQUERQUE DL SALT LAKE CITY DL A BOZEMAN DL A Ticket Number: 00670760047064 Date of Departure:07/27 Passenger Name: HORNER/JOHN ROBE
FAX:1-800-695-9090 Express Cash 1.800-CASH-NOW in NY:1-800 522-1897 Customer Care & Billing Inquiries Payments P.O. BOX 981535 P.O. BOX 1270 EL PASO, TX NEWARK NJ Change of Address If correct on front, do not use. • To change your address online, visit www.americanexpress,corWupdatecontactmfo
.97 El Card Ending 0-12037 Foreign Spend Amount 09/10/12 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR IJNES INC From: To: N.Y. J F KENNEDY I SALT LAKE CITY JACKSON N/A N/A Ticket Number: 00671314531812 Passenger Name: Document Type: PASSENGER TICKET Camel: Class: DL DL YY 00 YY 00 Date of
e Area Code and 1Vork Phone Email Website: americanexpress.com Mobile Site: amexmoblle.com Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101..1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment fro
Ending 2-61013 Foreign Spend Amount 09/li/17 THE TRAVEL GALLERY DELTAAIR LINES TEQUESTA FL 11,016.80 From: To: Carrier. Class: MEDFORD SALT LAKE CITY Di ALBUQUERQUE OL N/A YY 00 NIA YY 00 Ticket Numbs: Date of Departure: 08/12 Passenger Name: HAMMOND/WILLIAML Document Type: PASSENGER T
Zip Code Area Code and Homo Phone Area (ode and Work Phone Email Webshe:amencanexpiess com Customer Cars & BIII Inquiries P.O. BOX 981535 EL PASO,TX 79998-1535 Payments P.O. BOX 1270 NEWARK N107101- 1270 Pay Your Bill with AutoPay Avoid late fees Save time Deduct your payment from your
ng 0-13001 Detail Continued Amount 07/13/12 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. $900.20 From: To: Corner. Class: BOZEMAN SALT LAKE CITY DL ALBUQUERQUE DL SALT LAKE CITY DL A BOZEMAN DL A Ticket Number: 00670760047064 Date of Departure: 07/27 Passenger Name: HORNER/JOHN ROB
one Area Code and Work Phone Email Webslte: americanexpress.com Mobile Site: amexmoble.com Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, 1X 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101-1270 Pay Your Bill with AutoPay . Avoid late fees . Save time Deduct your payment from
08/03 07/11/17 AMAZON SERVICES-KINDLE 866.321.8851 WA $14.99 DIGITAL 07/12/17 DELTA AIR LINES ATLANTA $150.00 DELTA AIR LINES From: To: SALT LAKE CITY SALT LAKE CITY N/A N/A N/A Camel: Claw DL 00 YY 00 YY 00 YY 00 Ticket Number 0060189986803 Passenger Name: GROFF/TYLERWINSTON Docume
p Code Area Code and Home Phone Area Code and work Phone toned Minks: americanexpress.com Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 ( Pay Your Bill with AutoPay Avoid late fees Save time Deduct your payment from y
Entities connected to both Salt Lake City and EL PASO

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONMaria Farmer
PERSON
United States
LOCATION
John F. Kennedy
PERSON
George W. Bush
PERSONLeon Black
PERSONJetblue Airways
ORGANIZATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Prince Charles
PERSON
Palm Beach Gardens
LOCATION
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Michael Jackson
PERSONthe Southern District
LOCATION
New York
LOCATION
Albuquerque
LOCATION
San Juan
LOCATION
Donald Trump
PERSON