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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
WING/NEEDLEWK/FAB $79.85 07/11/12 JUICE ON THIRD INC NEW YORK NY Description GROCERIES/SUND $6.20 $25.00 $2,009.84 $79.85 P3.82 07/11/12 ABC HOME FURNISHINGSNEW YORK NY Description FLOOR COVERING $1,479.61 07/11/12 PAYPAL `CPS IMPORTS 4029357733 CA Description MUSIC $255.74 07/12/12 NYC TAXI MED 3823 0
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
00 $404.70 5620 525.00 52,009.84 579.85 07/11/12 JUICE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUND 59.82 07/11/12 ABC HOME FURNISHINGSNEW YORK NY 212473-3000 Description FLOOR COVERING 51479.61 07/11/12 PAYPAL *CPS IMPORTS 4029357733 CA 402-935-7733 Description MUSK 5255.74 07/1
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
scription Price SEWINGMEEDLEWIC/FAB $79.85 07/11/12 JUICE ON THIRD INC NEW YORK NY $9.82 347-563-2131 Description GROCERIES/SUND 07/11/12 ABC HOME FURNISHINGSNEW YORK NY $1,479.61 212-473-3000 Description FLOOR COVERING 07/11/12 PAYPAL 'CPS IMPORTS 4029357733 CA $255.74 402-935-7733 Description MUSK 07
Entities connected to both SPIRIT AIRLINES and ABC HOME FURNISHINGSNEW YORK

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
South Florida
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATION
San Juan
LOCATION
Prince Charles
PERSON
United States
LOCATION
Albuquerque
LOCATIONCartier
ORGANIZATIONNEWARK INTL A
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATIONthe NY Banking Dept
ORGANIZATIONMembership Rewards
ORGANIZATIONProgram News
ORGANIZATIONAMEX Assurance Company
ORGANIZATION
Virginia Giuffre
PERSON
MINNEAPOLIS
LOCATION
Elon Musk
PERSON