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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
mber: 00671241016084 Date of Departure:08/21 Passenger Name Document Type: PASSENGER TICKET 55.897.64 08/09/12 AMERICAN EXPRESS TVLPHOENIX AZ SOUTHWEST AIRLINES (MASTE From: To: Carrier. Class: OAKLAND INTERNATlO ALBUQUERQUE WN N/A YY 00 N/A N/A Ticket Number: 5262460657560 Passenger Name: Docu
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/
00 N/A YY 00 Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Date of Departure:08/21 08/09/12 AMERICAN EXPRESS TVLPHOENIX AZ SOUTHWEST AIRLINES WASTE From: To: Carrier: Class: OAKLAND INTERNATIO ALBUQUERQUE WN N/A YY 00 N/A YY 00 N/A VY 00 Ticket Number: Date of Departure: 0
ENCE VISOSKI Document Type: PASSENGER TICKET Cariler. Clasx NI( YY 00 YY 00 YY 00 DatedDeparture:04/10 $31944 04/09/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: FT LAUDERDAL /HOLL ST THOMAS CYRIL E N/A N/A WA Carder. NK YY VY YY Claw 00 00 00 $23.00 Ticket Number: Date
scription GING 1500 Pounds ST ntlunq 52927 02/23/12 FOUR SEASONS HOTEL HHOOK LODGING Description GING $23.60 02/24/12 SW AIR DALLAS TX SOUTHWEST AIRLINES (MASTE From: To: FT LAUDERDALE/HOLL RENO WA WA WA Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET Card
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
R WA N/A WA Ticket Number: Passenger Name: EARLY/TODD Document Type: PASSENGER TICKET Claw 00 00 00 $199.80 05/14/12 SW AIR DALLAS TX SOUTHWEST AIRLINES (MASTE From: To: FT LAUDERDALE/HOLL JACKSONVILLE INTER WA WA WA Ticket Number: Passenger Name: VISOSKKAWRENCE Document Type: PASSENGER TICK
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:
ent Type: PASSENGER TICKET Cartier: Class: DL DL YY 00 YY 00 Date of Departure: 08/21 $5,897.64 ogrogn 2 AMERICAN EXPRESS TVLPHOENIX AZ SOUTHWEST AIRLINES (MASTE From: To: OAKLAND INTERNATIO ALBUQUERQUE N/A N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class:
Entities connected to both South Florida and SOUTHWEST AIRLINES

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
Palm Beach
LOCATION
Albuquerque
LOCATION
Virginia Giuffre
PERSON
Lesley Groff
PERSON
John F. Kennedy
PERSON
Julie K. Brown
PERSON
West Palm Beach
LOCATION
Prince Charles
PERSON
New York
LOCATION
Boca Raton
LOCATION
Jacksonville
LOCATION