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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
participation in a felony, riot or insurrection; service in the Armed Forces or units auxiliary thereto; 3. Injury in which a contributing cause was the Covered Person's commission of or attempt to commit a felony or to which a contnbuting cause was the Covered Person's being engaged in an illegal occupation; 4. sick
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
participation in a felony, riot or insurrection; service in the Armed Forces or units auxiliary thereto; 3. Injury in which a contributing cause was the Covered Person's commission of or attempt to commit a felony or to which a contributing cause was the Covered Person's being engaged in an illegal occupation; 4 sick
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
participation in a felony, not or insurrection: service in the Armed Forces or units auxiliary thereto: 3. Injury in which a contributing cause was the Covered Person's commission of a attempt to commit a felony or to which a contributing cause was the Covered Person's being engaged in an illegal occupation: 4 sickn
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
participation in a felony, not or insurrection; service in the Armed Forces or units auxiliary thereto: 3. Injury in winch a contributing cause was the Covered Person's commission of a attempt to commit a felony or to which a contributing cause was the Covered Person's being engaged in an illegal occupation: 4 sickn
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
ed; participation in a felony. not or insurrection: service in the Armed Faces or units auxiliary thereto; 3. Injury in which a contnbutmg cause was the Covered Person's commission of or attempt to commit a felony a to which a contributing cause was the Covered Person's being engaged in an illegal occupation; 4. sick
Entities connected to both SPIRIT AIRLINES and the Covered Person's

Fort Lauderdale
LOCATION
Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
South Florida
LOCATION
EL PASO
LOCATION
Phoenix
LOCATION
United Airlines
ORGANIZATION
United States
LOCATION
Prince Charles
PERSON
San Juan
LOCATIONNEWARK INTL A
ORGANIZATIONCartier
ORGANIZATIONJetblue Airways
ORGANIZATION
Albuquerque
LOCATIONthe NY Banking Dept
ORGANIZATIONMembership Rewards
ORGANIZATION
Elon Musk
PERSON
Virginia Giuffre
PERSON
American Airlines
ORGANIZATIONthe District of Columbia
LOCATION