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nsurance Connector, unless waived from the health insurance requirement based on affordability or individual hardship. For more information call the Connector at 1-877-MA-ENROLL or visit the Connector website (www.mahealthconnector.orq). This plan Is not intended to provide comprehensive health care coverag
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
nsurance Connector, unless waived from the health insurance requirement based on affordability or individual hardship. For more information call the Connector at 1-877-MA-ENROLL or visit the Connector website (www.mahealthconnector.orq). This plan is not intended to provide comprehensive health care coverag
W YORK NY 800-8086950 07/25/12 $365.82 PC RICHARD & SON 457NEW YORK NY HOUSEHOLD APPLIANCES Description APPLIANCES-ELE $1,044.96 07/26/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: NASSAU INTERNATION Ticket Number: Ofil Passenger Name: Document Type: PASSENGER TICKET To•. FT LAUDERDALE/HOL
nsurance Connector. unless waived from the health insurance requirement based on affordability or individual hardship. For more information call the Connector at 1.977-MA-ENROLL or visit the Connector website (vniov.mahealthconnector.org). This plan is not intended to provide comprehensive health care cover
2 AG SOHO 128000054683NEW YORK NY $76751 3235642100 DescrIptkin Pike MENI/WOMENS CLOTH $76751 Card Ending Foreign Spend Amount 07/26/12 SPIRIT AIRLINES SOUTH FLORIDA FL E•43.00 SPIRIT From: To: Carrier: Class: NASSAU INTERNATION FT LAUDERDALE/HOLL NK WA YY 00 WA YY 00 WA YY 00 Ti
nsurance Connector. unless waived from the health insurance requirement based on affordability or individual hardship. For more information call the Connector at 1.977-MA-ENROLL or visit the Connector website (vnitw.mahealthconnector.orq). This plan is not intended to provide comprehensive health care cover
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
nsurance Connector, unless waived from the health insurance requirement based on affordability or individual hardship. For more Information call the Connector at 1-871-MA-ENROLL or visit the Connector webslte (ynvw.mahealthconnector.org). This plan rs not intended to provide comprehensive health care covera
Y_GM_02749603 EFTA 00236859 EFTA01678262 JEFFREY E EPSTEIN Account Ending 0-12003 p. 10118 Detail Continued Foreign Spend Amount 04/23/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: ST THOMAS CYRIL E FT LAUDERDALE/HOLL N/A N/A N/A Ticket Number: PSMSKC Passenger Name: CRAIG H MARTIN
Entities connected to both Connector and SPIRIT AIRLINES

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
South Florida
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATION
United States
LOCATION
San Juan
LOCATION
Prince Charles
PERSON
Albuquerque
LOCATIONNEWARK INTL A
ORGANIZATION
Virginia Giuffre
PERSONthe NY Banking Dept
ORGANIZATIONMembership Rewards
ORGANIZATIONAMEX Assurance Company
ORGANIZATIONJetblue Airways
ORGANIZATION
Elon Musk
PERSONAMERICAN AIRLINES INC
ORGANIZATIONthe District of Columbia
LOCATIONDELTA AIR LINES INC.
ORGANIZATION
Hawaii
LOCATION