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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
Details Nct Available Ticket Number: 89 Passenger Name: Document Type: I R E DER (MCO)/PREPAID TICKET AUTH. 08/31/136 US AIRWAYS JUPITER FL US AIRWAYS From: NEWARK NJ 30.00 To: CHARLOTTE NC KNOXVILLE TN Ticket Number: 03 Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: US B
/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
NEWARK NJ LAGUARDIA INTL A/12 WEST PALM BEACH FL Ticket Number: 0017 Passenger Name: Document Type: TICKET 12/19/06 US AIRWAYS JUPITER FL US AIRWAYS From: KNOXVILLE TN Carrier: Class: AA LA DL BO Date of Departure: 12/20 648.59 To: CHARLOTTE NC NEWARK NJ LAGUARDIA INTL A/P KNOXVILLE T
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
ICATE COPY Aceart thmtet Clot Kr Dro )0000000(X8-42008 02125/06 Page5 of 12 New Activity Continued Amount' D2/03/06 ORBITZ LLC MANKATO MN US AIRWAYS From: To: Caner: Class: ST VI LAGUARDIA INTL A/P Tic!, r: US Be Passenger Nane: Document Type: CKET 02/03/06 ORBITZ.COM CHICAGO IL 6.
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
NB Ticket Number: 00512949113515 Date of Departure: 03/10 Passenger Name: Document Type: PASM I I<ET 03/10/06 THE TRAVEL GALLERY JUPITER FL US AIRWAYS From: To: Carrier: Class: WEST PALM BEACH FL PHILADELPHIA PA US VA WHITE PLAINS NY US VA WASHINGTON NAIL D US VA WEST PALM BEACH FL US
ger Name: MR LAWRENCE VISOSKI Document Type: PASSENGER TICKET Cariler. Clasx NI( YY 00 YY 00 YY 00 DatedDeparture:04/10 $31944 04/09/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: FT LAUDERDAL /HOLL ST THOMAS CYRIL E N/A N/A WA Carder. NK YY VY YY Claw 00 00 00 $23.00 Ticket
LEZ 973-207-4862 973-207-4862 $47330 550.98 $14,577.36 $100.00 12/IEVI 1 WHITE CASTLE 090019HAS8ROUCK NTS. NJ 800-843-2728 $7.00 12/19/11 US AIRWAYS 800-428-4322 AZ US AIRWAYS Front Ta Carrier: Claw LAS VEGAS MCCARRAN PHOENIX SKY HARBOR US ALBUQUERQUE YV N/A YY 00 N/A YY 00 Ticket
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
me: VISOSKVIARRYPMR Document Type SPECIAL SERVICE TICKET Carder: Claw UA 00 YY 00 YY 00 YY 00 Date of Departute:06/02 $259.80 05/01/12 US AIRWAYS 803-428-4322 AZ US AIRWAYS From: To: N/A WA WA WA WA Carrier: Claw YY 00 YY 00 YY 00 W 00 $150.00 Ticket Minter Passenger Name
Entities connected to both SPIRIT AIRLINES and US AIRWAYS

St Thomas
LOCATION
Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Fort Lauderdale
LOCATION
Las Vegas
LOCATION
United Airlines
ORGANIZATION
American Airlines
ORGANIZATION
Phoenix
LOCATION
American Express
ORGANIZATION
San Juan
LOCATIONCartier
ORGANIZATION
NEW YORK NY
LOCATION
George W. Bush
PERSON
Delta Air Lines
ORGANIZATION
EL PASO
LOCATION
United States
LOCATION
New York City
LOCATION
Lesley Groff
PERSONMIAMI FL
LOCATIONLarkspur
LOCATION