Epstein Secrets

K 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 Number: OYMY8A

m the TERMINATION or CANCELLATION section: the date the Covered Person no longer maintains a Permanent Residence in the 50 United States of America, the District of Columbia, Puerto Rico or the U.S. Virgin Islands; the date We determine that the Covered Person or someone on the Covered Persons' behalf intentionally misr

054683NEW 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 Ticket Number SS8

rom the TERMINATION a CANCELLATION section: the date the Covered Person no longer maintains a Permanent Residence in the 50 United States of Amenca. the District of Columbia. Puerto Rico or the U.S. Virgin Islands: the date We determine that the Covered Person or someone on the Covered Persons' behalf intentionally misr

EFTA00150708 US Charges Florida Man With Bilking Medicare, SBA Loan Program For Coronavirus Victims. The Miami Herald (7/10, 1.09M) reports, "A South Florida man has been charged with bilking the Medicare system and also using his pharmacy to obtain federal loans for small businesses hurt by the coronavi

eo show." Two Shot Dead Sunday In Washington, DC. The Washington Post (7/12, Boorstein, 14.2M) reports that two people were killed in shootings in the District of Columbia early Sunday, "adding to an already violent month in the city, police said." According to the Post, "around 100 people have been killed in the Distr

086950 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/HOLL N/A N/A N/

m the TERMINATION or CANCELLATION section: the date the Covered Person no longer maintains a Permanent Residence in the 50 United States of America. the District of Columbia. Puerto Rico or the U.S. Virgin Islands; the date We determine that the Covered Person or someone on the Covered Persons' behalf intentionally misr

rida Woman in Spain Intensifies as FBI Works With Spanish Authorities WSVN (Fox-7) (06/03, Staff Writer) reported that the search intensified for a South Florida woman who went missing in Spain earlier this year. The Spanish National Police posted a video of officers in Madrid working with FBI agents scourin

nate • Hearings to examine the nominations of James R. Ives of Virginia to be Inspector General Department of the Treasury and Rose E. Jenkins of the District of Columbia Adam B. Landy of South Carolina and Kashi Way of Maryland each to be a Judge of the United States Tax Court. — 10:00 AM — Host: Finance Committee

ing for yourself, and Southern District of Florida? A. I can't say that. It was certainly my understanding that somebody had touched base with South Florida who wanted the information, and I assumed, and I continued to assume that nobody would have— I certainly would not have asked Mr. Harvey to make

of a crime, all citizens must submit to a crimi- nal prosecution brought in good faith so that larger societal interests may be pre- served.").' As the District of Columbia enjoin an ultra vires prosecution brought in bad faith. The Supreme Court has only ap- proved federal injunctions against state crimi- nal proceedi

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 Number Date of De

rom the TERMINATION a CANCELLATION section: the date the Covered Person no longer maintains a Permanent Residence in the 50 United States of Amenca. the District of Columbia. Puerto Rico or the U.S. Virgin Islands: the date We determine that the Covered Person or someone on the Covered Persons' behalf intentionally misr

800-331-0500 Description TELEPHONE SERVICE/E $679.99 06/24/15 PALMETTO MOTORSPORTSHIALEAH FL 305-557-1311 $14.00 06/26/15 SPIRIT MRLINES SOUTH FLORIDA FL SPIRIT Front To, ST THOMAS CYRIL E FT LAUDERDALE/HOLL ORLANDO INIERNATID N/A N/A Ticket Number: VF9IPX Passenger Name: RODRIQUEZ/ANN D

rthern Mariana Islands. Until October 14, 2015, your Card provides Return Protection for eligible purchases made in the 50 United States of America. the District of Columbia. Puerto Rico and the U. S. Virgin Islands. Effective October 15, 2015, your Card will provide Return Protection for eligible purchases made in the

TA 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 Document Type:

m the TERMINATION or CANCELLATION section: the date the Covered Person no longer maintains a Permanent Residence in the 50 United States of America. the District of Columbia. Puerto Rico or the U.S. Virgin Islands. the date We determine that the Covered Person or someone on the Covered Persons' behalf intentionally misr