3
Shared Docs
3
Same-Page
3 / 3
Mentions
counts) What To Do If You Think You Find A Mistake On Your Statement: If you think there is an error on it statement. write to us at: Capital One Salt Lake City. UT 84130-0285. In your letter. give us the following nktmation: • Account information: Your name and account number. • Dollar amount: The dollar
ON MKTPLACE PMTSAMAZON MKTPIAWA $19.90 Feb 27 SEPHORA SCAR TWN CTR 5SCARBOROUGHON 31.64 CAD 1.309060819 Exchange Rate $24.17 $27.58 Feb 28 SUNOCO 0015423703 QPSSYRACUSENY Feb 28 PIZZA HUT 317003170859ALBANYNY $17.85 Mar 1 MACYS COLONIE CENTERALBANYNY $13.48 Mar 2 WM SUPERCENTER 13583GLE
8/04.04/08/04) 'UNKNOWN SUBSCRIBER MCI CCM, 1 (01/28/05-01/28/05) **AMERICAN AIRLINES ADVANTAGE IL 1 C (02/16/04-02/16/04) **KNOWN SUBSCRIBER SALT LAKE CITY, UT 1 (02/12/04-02/12/04) UNKNOWN SUBSCRIBER OREN, UT 1 (02/12/04-02/12/00 OJNKNOWN SUBSCRIBER OREM, uT 4 (02/13/04-02/13/04) **UNKNOWN SUBSC
E INCL. ACTIVITY DATES INCL. UNSUBS SNORT RPT TO FiNti PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY C <01/29/04.02/02/04) SUNOCO' SUBSCRIBER SANTURCE, PR 2 C (03/13/04-03/13/04) BUNKNOUN SUBSCRIBER SANTURCE, PR C (03/15/04.03/15/04) WORM SUBSCRIBER SANTURCE, PR 1 C
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
rture Date 07/17/17 07/17/17 00000000 LODGING WILMINGTON DE $151.49 07/I 7/17 TENAGA KAVA 772-3334927 PALM BEACH GA FL $38.57 07/17/17 SUNOCO 0846265700 0846265700 GAS STATION PALM BEACH GA FL $6203 07/17/17 SUN0000846265700 0846265700 GAS STATION PALM BEACH GA a $10.14 07/17/17
Entities connected to both Salt Lake City and SUNOCO

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONMaria Farmer
PERSON
Kenneth Marra
PERSON
United States
LOCATION
George W. Bush
PERSON
John F. Kennedy
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
Palm Beach Gardens
LOCATION
Virginia Giuffre
PERSON
Prince Andrew
PERSONJetblue Airways
ORGANIZATION
Michael Jackson
PERSON
Donald Trump
PERSON
Jacksonville
LOCATION
Las Vegas
LOCATION
Prince Charles
PERSON
New York
LOCATION