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/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
244.40 02./27/07 MARRIOTTS FRENCHMANSST THOMAS LODGING ROC No. 9815 527.36 02/27/07 JET SET AUTO RENTAL ST THOMAS VI MISC 38.50 03/01/07 FLANIGAN'S S80 DORAL FL FOOD-BEV FOOD-BEV TIP 24.81 4.00 9 28.81 03/02/07 AOL SERVICE 800-827-6364 NY ONLINE TWRAOL SERVICE 0307 ROC No. 00809
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
957906 GAS/OTHER 006955399006 31.67 03/21/06 JOHNNY CARINOS DORALDORAL FL RESTAURANT FOOD AND BEV FOOD/BEV 25.00 TIP 4.00 29.00 03/21/06 FLANIGAN'S 180 MIAMI FL FOOD/BEVERAGE 29.35 03/23/06 BASILICO RISTORANTE MIAMI FL 03 RESTAURANT FOOD/BEV 37.15 TIP 6.00 43.15 03/24/06 TOOJAY'S
FL MDTSMOMENSCLOTHNG $18.54 557.14 06/09/16 ICEBOX CAFE AT MIA 0046 MIAMI BEACH FL 305.2186584 Description FOOD/BEVERAGE 515.12 06/13/16 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: Cartier: Class: ST THOMAS CYRIL E FT LAUDERDALE/HOLL NK N/A YY 00 N/A YY 00 WA YY CO Ticket Num
FL 4078321661 Description REFER TO RECEIPT 06/07/16 BURGER KING WEST PALM BEACH FL 909-264.1550 Description FAST FOOD RESTAURAN 06/07/16 FLANIGAN'S 11 000000003000000 WEST PALM BEACH FL RESTAURANT FOOD/BEVERAGE $14.97 3867 618.85 S18.85 06/06/16 MACY'S EAST 0771000000771 PEMBROKE PIN
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
01 LAKE PARK FL 33575846 33403 $1229.54 08/11/12 WENDYS 42563 ORIVIERA BEACH FL 6147643486 Description RESTAURANT CHARGES $7.20 08/11/12 FLANIGAN'S 11 000000WEST PALM BEACH RESTAURANT FOOD/BEVERAGE TIP FL $3458 $500 $39-58 08/12/12 $17836 DIRECTV SERVICE 800-347-328B CA IV SERVICE
Entities connected to both SPIRIT AIRLINES and FLANIGAN

Fort Lauderdale
LOCATION
Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
South Florida
LOCATION
New York State
LOCATION
Palm Beach
LOCATIONCartier
ORGANIZATION
United States
LOCATION
New York
LOCATION
Delta Air Lines
ORGANIZATIONJetblue Airways
ORGANIZATION
NESPRESSO
ORGANIZATIONNew York Residents
LOCATION
United Airlines
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
San Juan
LOCATIONSUNOCO
ORGANIZATION
American Airlines
ORGANIZATION