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DSOR NJ 965.50 TRAVEL AGENCIES AND TOU 06/09/06 ORBITZ LLC MANKATO MN CONTINENTAL AIRLINES From: To: Carrier: Class: ST THOMAS VIRGIN I NEWARK NJ CO KA Ticket Number: Passenger Name: Document Type: P 24.95 364.00 06/09/06 ORBITZ.COM CHICAGO ORWAP1101010ZSDJBE2 06/09/06 MITCHEL LOND
ORS•P77DIOEO 03/16/06 ORBITZ.COM CHICAGO IL ORB-134166SO 03/17/06 ORBITZ LW MANKATO MN CONTINENTAL AIRLINES From: To: Carrier: Class: NEWARK NJ WEST PALM BEACH FL CO OA lil li. EWARK NJ IL 6.99 5.99 Ticket Number: Passenger Name: Document Type: ET 365.60 03/17/06 ORBITZ LW MAN
12 New Activity Continued runcrants 01/25/08 BARNES & NOBLE.COM 800-843-2665 W 25.93 BOOKS, MUSIC OR DVDNID 01/26/06 ORBITZ LW MANKATO MN SPIRIT AIRLINES From: To: Carrier: Class: STIIIRVI FORT LAUDERDALE FL NK VA Ti m r: Passenger Name: Document Type: 01/27/06 STAPLES CORPORATE MONTGOMER
ricanexpress.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 your bank account automatically each month Visit
ARMAC $92.02 $92.02 05/10/12 FLOORING UQUIDATORSELMSFORD NY 9143450171 DesalptIon Price FLOOR COVERING STOR $4,818.16 $4,818.16 05/11/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: FT LAU DERDALEMOLL ST THOMAS CYRIL E FT LAUDERDALE/HOLL N/A N/A Ticket Number: P4QQNF Passenger Name: C
ricanexpress.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 your bank account automatically each month Visit
00007663100NEW YORK NY 2124522222 FOOD/BEVERAGE $155.00 TIP $5.00 $160.00 04/12/12 VIVIENNE WESTWOOD 00105 ANGELES CA 51,401.00 04/13/12 SPIRIT AIRLINES SPIRIT From: To: Carrier. Class: FT LAUDERDALE/HOLL ST THOMAS CYRIL E NK FT LAUDERDALE/HOLL NK N/A YY 00 N/A YY 00 Ticket Number: FC
ricanexpress.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 your bank account automatically each month Visit
HOMES 001 NEW YORK NY $365.82 07/25/12 PC RICHARD & SON II57NEW YORK NY HOUSEHOLD APPLIANCES Description APPLIANCES-ELE $1 044.96 07/26/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: Carrier. Class: NASSAU INTERNATION FT LAUDERDALE/HOLL NK N/A YY 00 N/A YY 00 N/A YY 00 Ticket N
ricanexpress.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 your bank account automatically each month Visit
rchandiseCharge(s) •57.54 08/24/12' JEFFREY E EPSTEIN Credit Adjustment of Fraudulent MerchandiseCharge(s) •57.54 08/10/12 08/11/12 08/15/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: NASSAU INTERNATION FT LAUDERDALFJHOLL WA WA WA Ticket Number: PassengerName: Document Type: CREDIT UNU
TICKET Carrier: Class: DL KO Date of Departure: 06/16 227.80 06/16006 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: WEST PALM BEACH FL NEWARK NJ Ticket Number: Passenger Name Document Type: Carrier: Class: B6 H_ Date of Departure: 06/16 227.80 06/16/06 EASTJAPANESE RESTAUNEW YORK N
n SpH,do Due In Full continued " racket Currarcy camerae, tale biea rato pIn 2%. Sae page 2 fa datailt. smoantS 10/07/06 SPIRIT AIRUNES DTWMI SPIRIT AIRLINES From: To: ST THOMAS VIRGIN I FORT LAUDERDALE FL NOT AVAILABLE Date of Departure: 1 7 Passenger Name: Document Type: R TICKET Carrier: ST
warrozn b bum la quo 2%. Soo PUP 2 lor debit Front, Srroron3 Amount 11/29/06 CONTINENTAL AIRLINES JUPITER FL CONTINENTAL AIRLINES From: To: NEWARK NJ WEST PALM BEACH FL NOT AVAILABLE Ticket Number: 00576511 74 Passenger Name: Document Type: KET Carrier: Class: CO AB Date of Departure: 1
/06 MARRIOTTS FRENCFWANSST THOMAS LODGING ROC No. 0040 496.84 12/22/06 VENTO HARAGANO Goods/Services 117A6 —Cruzciro Roils 55.70 12/22/06 SPIRIT AIRLINES DTWMI SPIRIT AIRLINES From: To: Carrier ST THOMAS VIRGIN I FORT LAUDERDALE FL ST NOT AVAILABLE Date of Departure: 12/23 Passenger Name: D
ilable 12 , E ORDER/PREPAID TICKET AUTHORITY 30.00 01/31/06 THE TRAVEL GALLERY JUPITER FL CONTINENTAL AIRLINES From: To: Cartier: Class: NEWARK NJ WEST PALM BEACH FL CO KA Ticket Number: 00 1286 Date of Departure: 01/31 Passenger None Document Type: PASSENGER TICKET 207.80 01/31/06 GRE
R TICKET Carrier: Class: AA WD Dale of Departure: 04/05 270.50 04/05/06 ADAMS FAMILY DRY CLEROYAL PALM BCH FL DRY CLEANERS 12.41 04/06/06 SPIRIT AIRLINES DTWMI From: To: FORT LAUDERDALE FL ST THOMAS VIRGIN I Ticket Number: 000cesool 01 GOO Passenger Name: Document Type: PASSENGER TICKET Carrie
D STOR $6936 07/07/12 NYC1DOT PARKING METELONG ISLAND CI NY GOVERNMENT SERVICE $3.00 07/08/12 HERTZ CAR RENTAL NEWARK NJ Location Rental: NEWARK NJ Return: ATLANTIC AVIA NJ Agreement Number Renter Name: VISOSIO /LARRY Date 12/07/06 12/07/C8 $27349 07/08/12 DXONMOBIL WEST PALM BEA FL
EDDARS BEDFORD 1% 8175400778 FOOD/BEVERAGE TIP $58.13 $12.00 $70.13 ri DAVID RODGERS Card Ending 2-64025 Foreign Spend Amount 04/13/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT Front To: Carder. Class: FT LAUDF-RDALE/HOLL ST THOMAS CYRIL E NK N/A YY 00 WA YY 00 N/A YY 00 Ticket Num
Entities connected to both NEWARK NJ and SPIRIT AIRLINES

Jeffrey Epstein
PERSON
Fort Lauderdale
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
Palm Beach
LOCATIONMIAMI FL
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United Airlines
ORGANIZATION
San Juan
LOCATIONCartier
ORGANIZATION
Prince Charles
PERSON
Delta Air Lines
ORGANIZATION
St Thomas
LOCATIONNEWARK INTL A
ORGANIZATION
New York City
LOCATIONJetblue Airways
ORGANIZATION
American Airlines
ORGANIZATION
New York
LOCATIONSign & Travel
ORGANIZATION
United States
LOCATION