10
Shared Docs
10
Same-Page
10 / 10
Mentions
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
A Notice Of Changes To The Membership Rewards Program Terms & Conditions See Page 20 for Important Information Regarding Benefits Underwritten by AMEX Assurance Company. See Page 23 for an important Privacy Notice and the following page for important notices about Your Billing Rights and Electronic Fund Transfer E
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
up to 45* days whether driving, on a cruise ship, flying on a Scheduled Airline or taking the Amtrak. Travel Medical Protection is underwritten by AMEX Assurance Company, Administrative Office, De Pere, Wisconsin. Coverage is subject to the terms, conditions, and exclusions of Master Policies: (varies per state) AX0
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
t . Residence for up to 45* days whether driving, flying on e Scheduled Airline or taking the Amtrak. Travel Medical Protection is underwritten by AMEX Assurance Company, Administrative office, De Pere, Wisconsin. Coverage is subject to the terms, conditions, and exclusions of Master Policies: (varies per state) AX0
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
A Notice Of Changes To The Membership Rewards Program Terms & Conditions See Page 20 for Important Information Regarding Benefits Underwritten by AMEX Assurance Company. See Page 23 for an important Privacy Notice and the following page for important notices about Your Billing Rights and Electronic Fund Transfer E
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
-61005 Page 24 of 28 The form number is replaced with the following: TRLDI-DOC-CCSG 11/05" Car Rental Loss and Damage Insurance is underwritten by AMEX Assurance Company, Administrative Office, Green Bay, WI. Coverage is determined by the terms, conditions, and exclusions of Policy AX0925 and is subject to change wit
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
Notice Of Changes To The Membership Rewards Program Terms & Conditions 2 See Page 17 for Important Information Regarding Benefits Underwritten by AMEX Assurance Company. 0 Your payment of S24,540.96 will be debited from your account on 09/10/12. Any inquiry to American Express concerning this debit should be made
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
Notice Of Changes To The Membership Rewards Program Terms & Conditions 2 See Page 18 for Important Information Regarding Benefits Underwritten by AMEX Assurance Company. 0 Your payment of $64,976.83 will be debited from your account on 08/25/12. Any inquiry to American Express concerning this debit should be made
MENT 95DALLAS TX 800-331-0500 Descdption TELEPHONE SERVICE/E $548.19 05/22/14 SALESOAIRSQUIRRELS.03552070927 OH 8552070927 $9.99 05/23/14 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: ST 1HOMAS CYRIL E FT LAUDERDALE/HOLL TAMPA INTERNATIONA FT LAUDERDALE/HOLL ST THOMAS CYRIL E Tkket Numbe
e Date 10/11/14 See page 2 for important Information about your account. See Page 11 for Important Information regarding benefits underwritten by AMEX Assurance Company 2 Se* Page 13 for an Important Change to Your Account Terms + Please fold on the perforation below, detach and return with your payment Payment Co
1 305-406-2533 Description INDUSTRIAL SUPPLIES MIAMI FL $32364 07/07/17 THE HOME DEPOT 48201 800-654-0688 ST THOMAS VI $629.64 07/09/17 SPIRIT AIRLINES SPIRIT From: To: ST THOMAS CYRIL E FT LAUDERDALE/HOLL TAMPA INTERNATIONA N/A N/A Ticket Number: AYTLPW Passenger Name: POUON/SIERRA Docume
on Guide, an online resource for travel information. For more information please call 1-800-333-2639. 1012481 •Insurance Coverages underwritten by AMEX Assurance Company, Administrative Office, Phoenix, AZ. For residents of GU and MP, coverages are underwritten by Tokio Marine Pacific Insurance Limited, Hagatna, Guam
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
A Notice Of Changes To The Membership Rewards Program Terms & Conditions See Page 20 for Important Information Regarding Benefits Underwritten by AMEX Assurance Company. lj See Page 23 for an important Privacy Notice and the following page for important notices about Your Billing Rights and Electronic Fund Transfe
Entities connected to both SPIRIT AIRLINES and AMEX Assurance Company

Jeffrey Epstein
PERSON
Fort Lauderdale
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
United Airlines
ORGANIZATION
St Thomas
LOCATIONCartier
ORGANIZATION
United States
LOCATION
San Juan
LOCATION
Delta Air Lines
ORGANIZATION
New York State
LOCATION
Prince Charles
PERSONNEWARK INTL A
ORGANIZATIONJetblue Airways
ORGANIZATION
Las Vegas
LOCATIONElectronic Funds Services
ORGANIZATION
American Airlines
ORGANIZATION
South Florida
LOCATION
New York
LOCATION